MDRN GROUP LIMITED
MDRN GROUP LIMITED is an active private limited company, incorporated on 15 July 2019. The nature of the business includes Sound recording and music publishing activities and one other classification. The company's registered office is on Holbrook Lane, Chislehurst. The company's accounts were last made up to 7 August 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. MDRN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12102038 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/07/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 44 HOLBROOK LANE |
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| Post Town | CHISLEHURST |
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| County | KENT |
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| Country | ENGLAND |
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| Postcode | BR7 6PF |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2024 |
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| Accounts Last Made Up Date | 07/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 28/07/2024 |
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| Last Made Up Date | 14/07/2023 |
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Return
| Next Due Date | 12/08/2020 |
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| Last Made Up Date | Not available |
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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)
59200 - Sound recording and music publishing activities
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
MDRN GROUP LIMITED
Directors
(The company's officers)
MR ELLIOTT JOHN JEREMY FRAMPTON
(~26 year old English national)
44 HOLBROOK LANE, CHISLEHURST, KENT, BR7 6PF, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 15/07/2019
DR JEREMY JOHN FRAMPTON
(~59 year old British national)
44 HOLBROOK LANE, CHISLEHURST, KENT, BR7 6PF, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 14/02/2020
Shareholders
(Persons of Significant Control)
Mr Elliott John Jeremy Frampton
(~26 year old English national)
44, Holbrook Lane, Chislehurst, Kent, BR7 6PF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2019
Connections
(Shared officers)
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)
More Companies in BR7 6PF
Other companies with registered offices in BR7 6PF:
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)
