| Company Name | Madame Design Limited |
|---|---|
| Director | Kirsti Elina Lehtimaki |
| Company Status | Active |
| Company Number | 09410287 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 93199 | Other sports activities |
Director
| Director Name | Ms Kirsti Elina Lehtimaki |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 28 January 2015(same day as company formation) |
| Role | User Interface Designer |
| Country of Residence | England |
| Correspondence Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
Location
| Registered Address | Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 28 January 2024 with updates (4 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 2 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 28 January 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 4 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 6 February 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 31 January 2018 | Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages) |
| 31 January 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 31 January 2018 | Change of details for Ms Kirsti Elina Lehtimaki as a person with significant control on 28 November 2016 (2 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 February 2017 | Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 February 2017 | Director's details changed for Ms Kirsti Elina Lehtimaki on 28 November 2016 (2 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 27 August 2015 | Registered office address changed from Flat 1412 Crawford Building 112 Whitechapel High Street London E1 7AP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 27 August 2015 (1 page) |
| 27 August 2015 | Registered office address changed from Flat 1412 Crawford Building 112 Whitechapel High Street London E1 7AP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 27 August 2015 (1 page) |
| 28 January 2015 | Incorporation
Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation
Statement of capital on 2015-01-28
|