| Company Name | Mad Marketing & Design Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879266 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mandy Louise Nettlemill |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Marketing Creative |
| Correspondence Address | 2 Birchwood Drive Lower Peover Knutsford Cheshire WA16 9QJ |
| Secretary Name | Dr Keith Rathmill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Larkfield Grove Chepstow Gwent NP16 5UF Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Manchester Business Park Aviator Way Manchester M22 5TG |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at 1 | Ms Mandy Louise Nettlemill 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,962 |
| Current Liabilities | £80,883 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: trafford house chester road manchester M32 0RS (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: trafford house chester road manchester M32 0RS (1 page) |
| 5 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 11 March 2007 | New director appointed (2 pages) |
| 26 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 26 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 19 September 2006 | Particulars of mortgage/charge (3 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 22 August 2006 | Director resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 22 August 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Incorporation (17 pages) |
| 18 July 2006 | Incorporation (17 pages) |