• UK
  • MAD IN LONDON LTD - 29 Clerkenwell Green, London, EC1R 0DU, England, United Kingdom

Company Information

Company registration number
07368087
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Clerkenwell Green
London
EC1R 0DU
England
29 Clerkenwell Green, London, EC1R 0DU, England UK

Management

Managing Directors
ROBERTS, Gareth Howard Thomas
TREGUER, Nicolas Antoine

Company Details

Type of Business
ltd
Incorporated
2010-09-07
Age Of Company
2010-09-07 13 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mr Nicolas Antoine Treguer
Mrs Claire Marie Sylvie Treguer

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-09-21
Last Date: 2023-09-07

MAD IN LONDON LTD Company Description

MAD IN LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07368087. Its current trading status is "live". It was registered 2010-09-07. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 29 Clerkenwell Green .
More information

Get MAD IN LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mad In London Ltd - 29 Clerkenwell Green, London, EC1R 0DU, England, United Kingdom

2010-09-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-05-07) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-25) - AA

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  • memorandum-articles (2024-03-12) - MA

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  • resolution (2024-03-12) - RESOLUTIONS

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  • statement-of-companys-objects (2024-03-12) - CC04

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  • capital-cancellation-shares (2023-12-07) - SH06

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  • resolution (2023-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-06-30) - AA

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  • confirmation-statement (2023-09-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-29) - TM01

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  • resolution (2023-08-01) - RESOLUTIONS

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  • statement-of-companys-objects (2023-08-01) - CC04

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  • capital-return-purchase-own-shares (2023-10-26) - SH03

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  • capital-return-purchase-own-shares (2022-01-31) - SH03

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  • confirmation-statement-with-updates (2022-11-10) - CS01

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  • resolution (2022-02-11) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA

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  • capital-cancellation-shares (2022-01-31) - SH06

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-22) - TM01

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  • confirmation-statement-with-updates (2020-09-16) - CS01

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  • capital-return-purchase-own-shares (2020-01-14) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01

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  • change-to-a-person-with-significant-control (2020-11-04) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • change-person-director-company-with-change-date (2019-06-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • change-person-director-company (2019-03-06) - CH01

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  • change-to-a-person-with-significant-control (2019-03-06) - PSC04

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  • confirmation-statement-with-updates (2018-01-22) - CS01

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  • change-person-director-company-with-change-date (2018-01-22) - CH01

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  • resolution (2018-03-09) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-01-22) - PSC04

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  • notification-of-a-person-with-significant-control (2018-01-22) - PSC01

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  • capital-cancellation-shares (2018-03-09) - SH06

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  • confirmation-statement-with-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • capital-allotment-shares (2018-03-09) - SH01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA

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  • mortgage-satisfy-charge-full (2017-02-14) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • capital-allotment-shares (2016-06-01) - SH01

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  • capital-name-of-class-of-shares (2016-06-01) - SH08

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  • capital-alter-shares-subdivision (2016-06-01) - SH02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01

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  • termination-director-company-with-name-termination-date (2015-08-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-31) - AA

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  • appoint-person-director-company-with-name (2014-05-23) - AP01

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  • legacy (2013-04-10) - MG01

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  • accounts-with-accounts-type-dormant (2013-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • resolution (2013-12-09) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • appoint-person-director-company-with-name (2012-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-15) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • incorporation-company (2010-09-07) - NEWINC

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