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Madnotes Publishing Ltd

Madnotes Publishing Ltd is an active company incorporated on 29 April 2006 with the registered office located in London, Greater London. Madnotes Publishing Ltd was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05801278
Private limited company
Age
19 years
Incorporated 29 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Musician • Irish • Lives in England • Born in Oct 1979
Mr Daniel John O'Donoghue
PSC • Irish • Lives in England • Born in Oct 1979
Mrs Rina Christine Sheehan
PSC • American • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Madnotes Entertainment Ltd
Daniel John O'Donoghue is a mutual person.
Active
Madnotes Production Ltd
Daniel John O'Donoghue is a mutual person.
Active
Madnotes In The UK Limited
Daniel John O'Donoghue is a mutual person.
Active
Fresh Éire Ltd
Daniel John O'Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£866.69K
Increased by £100.8K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.29M
Increased by £267.75K (+13%)
Total Liabilities
-£626.77K
Decreased by £45.14K (-7%)
Net Assets
£1.66M
Increased by £312.89K (+23%)
Debt Ratio (%)
27%
Decreased by 5.87% (-18%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Daniel John O'donoghue (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Mr Daniel John O'donoghue Details Changed
4 Months Ago on 24 Apr 2025
Mrs Rina Christine Sheehan (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Rina Christine Sheehan (PSC) Appointed
1 Year 3 Months Ago on 17 May 2024
Mark Sheehan (PSC) Resigned
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Mrs Rina Christine Sheehan as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Daniel John O'donoghue on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Daniel John O'donoghue as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Mar 2025
Notification of Rina Christine Sheehan as a person with significant control on 17 May 2024
Submitted on 21 Feb 2025
Cessation of Mark Sheehan as a person with significant control on 17 May 2024
Submitted on 21 Feb 2025
Confirmation statement made on 29 April 2024 with updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Repayment History
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