MDRN GROUP LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

MDRN GROUP LIMITED is a Private Limited Company from CHISLEHURST ENGLAND and has the status: Active.
MDRN GROUP LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12102038. The accounts status is DORMANT and accounts are next due on 30/04/2024.

MDRN GROUP LIMITED - CHISLEHURST

This company is listed in the following categories:
59200 - Sound recording and music publishing activities
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 07/08/2022 30/04/2024

Registered Office

44 HOLBROOK LANE
CHISLEHURST
KENT
BR7 6PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN FRAMPTON Mar 1965 British Director 2020-02-14 CURRENT
MR ELLIOTT JOHN JEREMY FRAMPTON Aug 1997 English Director 2019-07-15 CURRENT
MR ARRAN ERIC RITCHIE Oct 1996 English Director 2019-07-15 UNTIL 2019-12-06 RESIGNED
MR PRESTON BAILEY MARQUEZ Aug 1998 British Director 2019-07-15 UNTIL 2022-10-24 RESIGNED
MR JAVIER ISMAEL GUTIERREZ EVERALL-SAVOY Aug 1999 English,Australian Director 2019-07-15 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Elliott John Jeremy Frampton 2019-07-15 8/1997 Chislehurst   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MDRN GROUP LIMITED 2024-06-18 31-07-2023 £100 equity
Dormant Company Accounts - MDRN GROUP LIMITED 2023-06-06 07-08-2022 £10 equity
Accounts Submission 2021-09-08 31-07-2021
Accounts Submission 2020-12-08 31-07-2020

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