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Company Information for

MADMEN CORPORATION LIMITED

C/O CLEAR ACCOUNTING LTD, PARC GWYDDONIAETH MENAI, GAERWEN, LL60 6AG,
Company Registration Number
06932744
Private Limited Company
Active

Company Overview

About Madmen Corporation Ltd
MADMEN CORPORATION LIMITED was founded on 2009-06-12 and has its registered office in Gaerwen. The organisation's status is listed as "Active". Madmen Corporation Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MADMEN CORPORATION LIMITED
 
Legal Registered Office
C/O CLEAR ACCOUNTING LTD
PARC GWYDDONIAETH MENAI
GAERWEN
LL60 6AG
Other companies in TN25
 
Previous Names
REEDMERE LIMITED18/11/2009
Filing Information
Company Number 06932744
Company ID Number 06932744
Date formed 2009-06-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB982894357  
Last Datalog update: 2024-08-05 22:20:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADMEN CORPORATION LIMITED
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Company Officers of MADMEN CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ADAM JUSTINIAN SHAW
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
CERI RICHARD JOHN
 Director 2009-06-12 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JUSTINIAN SHAW IDEAS INTERNATIONAL LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20
ADAM JUSTINIAN SHAW THE IDEAS COMPANY EBT LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-01
ADAM JUSTINIAN SHAW THE IDEAS COMPANY INC LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-08-17CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM C/O Clear Accounting Ltd Bryn Cefni Industrial Park Llangefni Anglesey LL77 7XA Wales
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 4 Hillview Studios 160 Eltham Hill Eltham London SE9 5EA England
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Rift House Upper Pemberton Kennington Ashford Kent TN25 4AZ
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-08-28AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-13DISS40Compulsory strike-off action has been discontinued
2019-07-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JUSTINIAN SHAW
2017-04-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 18 North Street Ashford Kent TN24 8JR United Kingdom
2013-06-20AR0112/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM Hydra House 26 North Street Ashford Kent TN24 8JR
2011-06-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-16AR0112/06/11 ANNUAL RETURN FULL LIST
2011-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-09-08AR0112/06/10 ANNUAL RETURN FULL LIST
2009-11-18RES15CHANGE OF NAME 09/11/2009
2009-11-18CERTNMCompany name changed reedmere LIMITED\certificate issued on 18/11/09
2009-11-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2009-11-13AP01DIRECTOR APPOINTED ADAM SHAW
2009-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to MADMEN CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MADMEN CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MADMEN CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 54,258
Creditors Due Within One Year 2011-07-01 £ 65,977
Provisions For Liabilities Charges 2012-07-01 £ 1,036
Provisions For Liabilities Charges 2011-07-01 £ 1,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADMEN CORPORATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 8,826
Cash Bank In Hand 2011-07-01 £ 39,079
Current Assets 2012-07-01 £ 37,992
Current Assets 2011-07-01 £ 39,875
Debtors 2012-07-01 £ 4,166
Debtors 2011-07-01 £ 796
Fixed Assets 2012-07-01 £ 5,182
Fixed Assets 2011-07-01 £ 7,630
Shareholder Funds 2012-07-01 £ 12,120
Shareholder Funds 2011-07-01 £ 19,998
Stocks Inventory 2012-07-01 £ 25,000
Tangible Fixed Assets 2012-07-01 £ 5,182
Tangible Fixed Assets 2011-07-01 £ 7,630

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MADMEN CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MADMEN CORPORATION LIMITED
Trademarks
We have not found any records of MADMEN CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADMEN CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MADMEN CORPORATION LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MADMEN CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MADMEN CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MADMEN CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LL60 6AG