Madena Publishing Limited

03194216

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14-15 BERNERS STREET, LONDON, W1T 3LJ

Incorporated 03/05/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

59200

Sound recording and music publishing activities

Officers

Mark Sayer-Wade

director · Since 26/06/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Christopher Mark Butler

director · Since 01/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mrs Denise Samantha Kyte

secretary · Since 01/01/2024

Mr David Holley

director · Since 11/11/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 60 other boards

Mr Jonathan Alexander Bruce Smith

director · Since 11/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 65 other boards

Mr Marcus Daniel Wise

director · Since 11/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 56 other boards

Persons with Significant Control

Mr Mark Sayer-Wade

25–50% shares

British · England · Age 65

14-15, Berners Street, London, W1T 3LJ

Notified 06/04/2016

Eaton Music Limited

25–50% shares

14-15, Berners Street, London, W1T 3LJ

Reg: 01213072 · Companies House Cardiff · Limited By Shares

Notified 06/04/2016