Madena Publishing Limited
03194216
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 20 other boards
secretary · Since 01/01/2024
director · Since 11/11/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 60 other boards
director · Since 11/11/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 56 other boards
director · Since 11/11/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 65 other boards
secretary · Since 01/01/2024
Former
corporate nominee secretary · Resigned 26/06/1996
corporate nominee director · Resigned 26/06/1996
corporate nominee director · Resigned 26/06/1996
director · Resigned 01/01/2010
director · Resigned 16/04/2011
secretary · Resigned 02/07/2013
director · Resigned 01/02/2021
secretary · Resigned 01/01/2024
director · Resigned 16/07/2026
Persons with Significant Control
Eaton Music Limited
14-15, Berners Street, London, W1T 3LJ
Reg: 01213072 · Companies House Cardiff · Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Mark Sayer-Wade
Ceased 03/03/2026
Change History
Active
Private Limited Company
14-15 BERNERS STREET
LONDON