MARDANE LIMITED - LONDON


Company Profile Company Filings

Overview

MARDANE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARDANE LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188736. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARDANE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

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

2ND FLOOR, NORTHUMBERLAND HOUSE
LONDON
WC1V 7JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JAMES HOWARD Dec 1977 British Director 2004-08-24 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-23 UNTIL 2004-08-24 RESIGNED
MR ANTHONY GRAHAM ADDIS Jul 1950 British Director 2009-03-25 UNTIL 2011-03-25 RESIGNED
EMMA HOWARD Secretary 2004-08-24 UNTIL 2009-03-25 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-23 UNTIL 2004-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dominic James Howard 2016-04-06 12/1977 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANNES MUSIC LIMITED ALTRINCHAM Active DORMANT 96090 - Other service activities n.e.c.
BLUE NOISE LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MUSE TOURING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRONTONE LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TORPACK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEWRATE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
MARDANE_LIMITED - Accounts 2023-12-21 31-12-2022 £1,162,059 Cash £1,154,804 equity
MARDANE_LIMITED - Accounts 2022-12-23 31-12-2021 £947,084 Cash £758,221 equity
MARDANE_LIMITED - Accounts 2021-10-01 31-12-2020 £761,149 Cash £601,501 equity
MARDANE_LIMITED - Accounts 2020-12-23 31-12-2019 £485,667 Cash £224,046 equity
MARDANE_LIMITED - Accounts 2019-10-01 31-12-2018 £160,029 Cash £15,307 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 722,599 Cash 373,753 equity
ACCOUNTS - Final Accounts preparation 2016-01-27 31-03-2015 107,295 Cash 362,377 equity

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SEVEN JAM MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
ROWAN JONES ENTERPRISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
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SKEET KAYE HOPKINS LLP LONDON ENGLAND Active DORMANT None Supplied