TIMBERSEED LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBERSEED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMBERSEED LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMBERSEED LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

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

42-46 PRINCELET STREET
LONDON
E1 5LP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MADISON MACLEAN TECHNOLOGY LIMITED (until 14/01/2022)

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY FORBES Dec 1972 British Director 2003-03-01 CURRENT
MR RUPERT DEERING May 1987 British Director 2015-02-25 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED
MR CHRISTOPHER PAUL LEDBURY Apr 1962 British Director 2000-07-04 UNTIL 2002-05-01 RESIGNED
PAUL ANDREW BLUNT Jan 1966 British Director 2000-07-04 UNTIL 2014-10-27 RESIGNED
PAUL ANDREW BLUNT Jan 1966 British Secretary 2000-07-04 UNTIL 2014-10-27 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rupert Alexander Deering 2021-11-22 5/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anthony Vincent Forbes 2016-07-04 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DREAMWORKS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
SOCCER STAR WORLD LIMITED SHERBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAPITAL CARE SERVICES (UK) LIMITED TEAM VALLEY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MADISON SEARCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ONE WAY RESOURCING LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
IMS WORLDWIDE HOLDINGS LIMITED STOCKTON ON TEES ... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
THIRTY DEVONSHIRE PLACE LIMITED SHERBORNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IGNATA RETAIL & FMCG LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78200 - Temporary employment agency activities
HENLEY RECRUITMENT MANAGERS LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FINE LOCUMS LTD GATESHEAD Dissolved... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
RIDA HUMAN CAPITAL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POSITIVE MENTAL HEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
GAZCON LTD MARLOW Active MICRO ENTITY 70100 - Activities of head offices
POSITIVE HEALTHCARE PLC TEAM VALLEY Dissolved... GROUP 70100 - Activities of head offices
MADISON MACLEAN TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
MADISON EXECUTIVE SEARCH LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MADISON MACLEAN RECRUITMENT LLP FAREHAM Dissolved... TOTAL EXEMPTION FULL None Supplied
RECRUITMENT CAPITAL PARTNERS LLP MARLOW Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TIMBERSEED_LIMITED - Accounts 2023-09-29 31-12-2022 £911,618 Cash £856,981 equity
TIMBERSEED_LIMITED - Accounts 2022-09-29 31-12-2021 £485,374 Cash £402,532 equity
MADISON_MACLEAN_TECHNOLOG - Accounts 2021-09-28 31-12-2020 £122,440 Cash £44,729 equity
MADISON_MACLEAN_TECHNOLOG - Accounts 2020-12-22 31-12-2019 £41,136 Cash £77,606 equity
MADISON_MACLEAN_TECHNOLOG - Accounts 2019-06-07 31-10-2018 £92,689 Cash £159,339 equity
MADISON MACLEAN TECHNOLOGY LIMITED 2018-04-04 31-10-2017 £226,056 Cash £214,294 equity
Abbreviated Company Accounts - MADISON MACLEAN TECHNOLOGY LIMITED 2017-05-10 31-10-2016 £158,637 equity

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