| Company Name | Madam Media Limited |
|---|---|
| Director | Nina Marie Lane |
| Company Status | Active |
| Company Number | 12317704 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2019(4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Nina Marie Lane |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY |
Location
| Registered Address | 40 Hepscott Terrace South Shields NE33 4TH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Westoe |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 November |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 October 2023 | Micro company accounts made up to 29 November 2022 (5 pages) |
|---|---|
| 23 October 2023 | Registered office address changed from 840 Ibis Court Centre Park Warrington WA1 1RL England to 40 Hepscott Terrace South Shields NE33 4th on 23 October 2023 (1 page) |
| 1 August 2023 | Previous accounting period shortened from 29 November 2022 to 28 November 2022 (1 page) |
| 2 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 6 October 2022 | Micro company accounts made up to 29 November 2021 (5 pages) |
| 8 July 2022 | Previous accounting period shortened from 30 November 2021 to 29 November 2021 (1 page) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 22 March 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 5 October 2020 | Registered office address changed from Unit 4, Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY England to 840 Ibis Court Centre Park Warrington WA1 1RL on 5 October 2020 (1 page) |
| 23 March 2020 | Change of details for Nina Marie Lane as a person with significant control on 20 November 2019 (2 pages) |
| 20 March 2020 | Statement of capital following an allotment of shares on 20 November 2019
|
| 20 March 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 20 March 2020 | Notification of George Morgan Tangye as a person with significant control on 20 November 2019 (2 pages) |
| 10 February 2020 | Director's details changed for Nina Marie Lane on 10 February 2020 (2 pages) |
| 10 February 2020 | Change of details for Nina Marie Lane as a person with significant control on 10 February 2020 (2 pages) |
| 4 December 2019 | Change of details for Nina Marie Jenkins as a person with significant control on 15 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
| 4 December 2019 | Director's details changed for Nina Marie Jenkins on 15 November 2019 (2 pages) |
| 15 November 2019 | Incorporation Statement of capital on 2019-11-15
|