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 - LONDON

This company is listed in the following categories:
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

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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

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