MADIGAN CLUFF LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADIGAN CLUFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADIGAN CLUFF LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MADIGAN CLUFF LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MADIGAN CLUFF LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
49 GREEK STREET
LONDON
W1D 4EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BENJAMIN FARMER | Mar 1960 | Director | 2008-09-23 | CURRENT | |
MR MICHAEL DAVID BLAKE CLUFF | May 1955 | British | Director | 2008-09-23 | CURRENT |
PAUL DAVID BEARE | Secretary | 2017-03-01 | CURRENT | ||
PHILIP PAUL MADIGAN | Dec 1953 | British | Director | 2008-09-23 UNTIL 2022-11-10 | RESIGNED |
MR JONATHAN FELIX BLACK | Nov 1957 | British | Director | 2008-09-23 UNTIL 2010-03-31 | RESIGNED |
MR PETER MEYRICKE JONES | Dec 1953 | British | Director | 2008-09-23 UNTIL 2023-01-19 | RESIGNED |
Wildman & Battell Limited | Director | 2008-09-23 UNTIL 2008-09-23 | RESIGNED | ||
Sameday Company Services Limited | Secretary | 2008-09-23 UNTIL 2008-09-23 | RESIGNED | ||
MR MARTIN BENJAMIN FARMER | Mar 1960 | Secretary | 2008-09-23 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Paul Madigan | 2016-09-12 - 2022-09-21 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael David Blake Cluff | 2016-09-12 | 5/1955 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madigan Cluff Limited | 2023-09-08 | 31-12-2022 | £9,944 Cash |
Madigan Cluff Limited - Period Ending 2021-12-31 | 2022-05-31 | 31-12-2021 | £746 equity |
Madigan Cluff Limited - Period Ending 2020-12-31 | 2021-09-04 | 31-12-2020 | £-566 equity |
Madigan Cluff Limited - Period Ending 2019-12-31 | 2020-07-11 | 31-12-2019 | £-2,406 equity |
Madigan Cluff Limited - Period Ending 2018-12-31 | 2019-07-30 | 31-12-2018 | £-5,633 equity |
Madigan Cluff Limited - Period Ending 2017-12-31 | 2018-08-29 | 31-12-2017 | £-12,052 equity |
Madigan Cluff Limited - Period Ending 2016-12-31 | 2017-09-02 | 31-12-2016 | £202 equity |
Madigan Cluff Limited - Period Ending 2015-12-31 | 2016-09-13 | 31-12-2015 | £22,112 Cash £-5,780 equity |
Abbreviated Company Accounts - MADIGAN CLUFF LIMITED | 2015-09-30 | 31-12-2014 | £912 Cash £-14,002 equity |
Madigan Cluff Limited - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 31-12-2013 | £5,578 Cash £-5,101 equity |