MADE AV LTD
MADE AV LTD is an active private limited company, incorporated on 13 April 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Bramble Lane, Ashford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MADE AV LTD previously had the company name MARINE AND DOMESTIC ENTERTAINMENT WORLDWIDE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09537285 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2A BRIAR CLOSE |
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Address Line 2 | BRAMBLE LANE |
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Post Town | ASHFORD |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN25 5HB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 11/05/2017 |
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Last Made Up Date | 13/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From 26/01/2024 onwards:
MADE AV LTD
Prior to 26/01/2024:
MARINE AND DOMESTIC ENTERTAINMENT WORLDWIDE LTD
Directors
(The company's officers)
MR ASHLEY THOMAS BOND
(~33 year old English national)
11 PARK ROAD, KENNINGTON, ASHFORD, TN24 9DL, ENGLAND
- Current Director
- Gives occupation as AUDIO VISUAL & ELECTRICAL
- Usually resident in ENGLAND
Appointed on 13/04/2015
MRS DANIELLE LOUISE BOND
(~33 year old British national)
UNIT 2A BRIAR CLOSE, BRAMBLE LANE, ASHFORD, KENT, TN25 5HB, ENGLAND
- Current Director
- Gives occupation as ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 22/06/2017
Shareholders
(Persons of Significant Control)
Mrs Danielle Louise Bond
(~33 year old British national)
Unit 2a, Briar Close, Bramble Lane, Ashford, Kent, TN25 5HB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ashley Thomas Bond
(~33 year old English national)
Unit 2a, Briar Close, Bramble Lane, Ashford, Kent, TN25 5HB, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MADE AV LTD: Maps
Maps show the location of the postcode of the registered office, TN25 5HB.
Map of MADE AV LTD at local scale
Map of MADE AV LTD at district scale
More Companies in TN25 5HB
Other companies with registered offices in TN25 5HB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)