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MADENA PUBLISHING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
14
Beneficial owners
2
Same address
8
Standard €39
UBO hops
19
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1996-05-03
Legal form
ltd
Activity
59200
Registered office
14-15 Berners Street, London, W1T 3LJ

MADENA PUBLISHING LIMITED is a ltd registered in GB, incorporated 1996-05-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03194216
Status
active
Type
ltd
Incorporated
1996-05-03
Registered office
14-15 Berners Street, London, W1T 3LJ
SIC
59200
Officers · 5 active
  • KYTE, Denise Samantha
    secretary · appt 2024-01-01
  • BUTLER, Christopher Mark
    director · British · appt 2021-02-01
  • HOLLEY, David
    director · British · appt 2025-11-11
  • SMITH, Jonathan Alexander Bruce
    director · British · appt 2025-11-11
  • WISE, Marcus Daniel
    director · British · appt 2025-11-11
  • KEMP, Nicholas John Marcus(resigned)
    secretary · appt 2013-07-02
  • OATES, Miranda(resigned)
    secretary · British · appt 1996-06-26
  • HUNTSMOOR NOMINEES LIMITED(resigned)
    corporate nominee secretary · appt 1996-05-03
  • OATES, Miranda(resigned)
    director · British · appt 1996-06-26
  • OATES, Terence Robert(resigned)
    director · British · appt 1996-06-26
  • SAYER-WADE, Mark(resigned)
    director · British · appt 1996-06-26
  • SAYER-WADE, Nichola Jane(resigned)
    director · British · appt 1996-06-26
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-18overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MADENA PUBLISHING LIMITED. Notes are community-contributed leads, not verified facts.

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