Company NameMichael Maddison Consultancy Ltd
DirectorSteven George France
Company StatusActive
Company Number10106608
CategoryPrivate Limited Company
Incorporation Date6 April 2016(8 years, 1 month ago)
Previous NameMichael Maddison Conultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Steven George France
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address39 Coldstream Avenue
Sunderland
SR5 2SL
Secretary NameMr Steven France
StatusCurrent
Appointed06 April 2016(same day as company formation)
RoleCompany Director
Correspondence Address39 Coldstream Avenue
Sunderland
SR5 2SL
Director NameMr Jason Stephen O'Neill
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2016(1 day after company formation)
Appointment Duration9 months (resigned 05 January 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Stoddart Street
South Shields
Tyne And Wear
NE34 0JS

Location

Registered Address39 Coldstream Avenue
Sunderland
SR5 2SL
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 March 2024 (1 month ago)
Next Return Due13 April 2025 (11 months, 1 week from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
20 April 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
16 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
14 April 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
9 April 2021Withdrawal of a person with significant control statement on 9 April 2021 (2 pages)
9 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
9 April 2021Notification of Steven France as a person with significant control on 31 March 2020 (2 pages)
16 January 2021Micro company accounts made up to 31 March 2020 (5 pages)
18 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 March 2019 (5 pages)
28 August 2019Previous accounting period shortened from 29 April 2019 to 31 March 2019 (1 page)
30 March 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 March 2019Micro company accounts made up to 30 April 2018 (5 pages)
25 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
20 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
17 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
17 May 2017Confirmation statement made on 5 April 2017 with updates (6 pages)
10 February 2017Termination of appointment of Jason Stephen O'neill as a director on 5 January 2017 (2 pages)
10 February 2017Termination of appointment of Jason Stephen O'neill as a director on 5 January 2017 (2 pages)
24 May 2016Appointment of Mr Jason Stephen O'neill as a director on 7 April 2016 (2 pages)
24 May 2016Appointment of Mr Jason Stephen O'neill as a director on 7 April 2016 (2 pages)
5 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
(3 pages)
5 May 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
(3 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
(21 pages)
6 April 2016Incorporation
Statement of capital on 2016-04-06
  • GBP 100
(21 pages)