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Company Information for

MDM PUBLISHING LIMITED

1 THE CENTRE, HIGH STREET, GILLINGHAM, DORSET, SP8 4AB,
Company Registration Number
03836065
Private Limited Company
Active

Company Overview

About Mdm Publishing Ltd
MDM PUBLISHING LIMITED was founded on 1999-09-03 and has its registered office in Gillingham. The organisation's status is listed as "Active". Mdm Publishing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MDM PUBLISHING LIMITED
 
Legal Registered Office
1 THE CENTRE
HIGH STREET
GILLINGHAM
DORSET
SP8 4AB
Other companies in SP8
 
Filing Information
Company Number 03836065
Company ID Number 03836065
Date formed 1999-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB744863405  
Last Datalog update: 2023-10-08 02:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDM PUBLISHING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   3CL (UK) LIMITED   FMR ACCOUNTANCY LIMITED
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Company Officers of MDM PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN STADDON
 Company Secretary 2004-05-10
MARK EDWARD SETON
 Director 1999-09-03
DAVID JOHN STADDON
 Director 1999-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER EDWARD SETON
 Director 1999-10-15 2005-04-11
NEIL RIXON
 Company Secretary 1999-09-03 2004-05-10
NEIL RIXON
 Director 1999-10-15 2004-05-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-03 1999-09-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-03 1999-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-12Change of details for Mr Mark Edward Seton as a person with significant control on 2023-09-01
2023-09-12Change of details for Mr David John Staddon as a person with significant control on 2023-09-01
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-09-22CH01Director's details changed for Mr Mark Edward Seton on 2022-09-22
2022-09-21CH01Director's details changed for Mr David John Staddon on 2022-09-05
2022-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN STADDON on 2022-09-05
2022-09-21PSC04Change of details for Mr David John Staddon as a person with significant control on 2022-09-05
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-14CH01Director's details changed for Mr Mark Edward Seton on 2016-08-10
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 9120
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 9120
2015-09-17AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Mr Mark Edward Seton on 2015-09-01
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 9120
2014-09-17AR0103/09/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mr Mark Edward Seton on 2014-05-30
2014-05-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0103/09/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0103/09/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0103/09/11 ANNUAL RETURN FULL LIST
2011-03-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STADDON / 02/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SETON / 02/09/2010
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 03/09/09; full list of members
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: C/O WARD WILLIAMS 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB
2006-10-19363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-18288bDIRECTOR RESIGNED
2006-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-07-25169£ IC 10000/9120 13/06/05 £ SR 880@1=880
2005-05-04288bSECRETARY RESIGNED
2005-05-04288bDIRECTOR RESIGNED
2005-05-04288aNEW SECRETARY APPOINTED
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27RES12VARYING SHARE RIGHTS AND NAMES
2003-09-02363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-10-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-22RES13RELEASE PROVIS ART 3 15/08/02
2002-09-27123NC INC ALREADY ADJUSTED 21/02/02
2002-09-27RES04£ NC 1000/10000
2002-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-2788(2)RAD 21/02/02--------- £ SI 1000@1
2002-09-2788(2)RAD 21/02/02--------- £ SI 8000@1
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-20363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-03-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-05225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-09-25363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
2000-01-0788(2)RAD 03/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-10-21288aNEW DIRECTOR APPOINTED
1999-10-21288aNEW DIRECTOR APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-08288bDIRECTOR RESIGNED
1999-09-08288bSECRETARY RESIGNED
1999-09-08288aNEW SECRETARY APPOINTED
1999-09-08288aNEW DIRECTOR APPOINTED
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to MDM PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MDM PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-03-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDM PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of MDM PUBLISHING LIMITED registering or being granted any patents
Domain Names

MDM PUBLISHING LIMITED owns 2 domain names.

mdmpublishing.co.uk   firemags.co.uk  

Trademarks
We have not found any records of MDM PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDM PUBLISHING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as MDM PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MDM PUBLISHING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDM PUBLISHING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MDM PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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