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Madnotes Media Limited

Madnotes Media Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. Madnotes Media Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08394019
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Irish • Lives in England • Born in Oct 1979
Mr James Francis Gordon
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
We Make Things Records Limited
James Francis Gordon is a mutual person.
Active
Madnotes Touring LLP
Daniel John O'Donoghue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Decreased by £1.57K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.12K
Increased by £173 (+9%)
Total Liabilities
-£1.5K
Decreased by £786 (-34%)
Net Assets
£621
Increased by £959 (-284%)
Debt Ratio (%)
71%
Decreased by 46.63% (-40%)
Latest Activity
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr James Francis Gordon (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Daniel John O'donoghue Details Changed
6 Months Ago on 24 Apr 2025
Mr James Francis Gordon Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mr Daniel John O'donoghue Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mark Anthony Sheehan Resigned
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Change of details for Mr James Francis Gordon as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Limited 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
Director's details changed for Mr James Francis Gordon 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
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 17 Mar 2025
Confirmation statement made on 7 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Director's details changed for Mr Daniel John O'donoghue on 1 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Mark Anthony Sheehan as a director on 14 April 2023
Submitted on 20 Apr 2023
Repayment History
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