Company Information for

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED

C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE, 256-260 OLD STREET, LONDON, EC1V 9DD,

Company Registration Number

06248215

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Madeleine's Fund: Leaving No Stone Unturned Ltd

MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED was founded on 2007-05-15 and has its registered office in London. The organisation's status is listed as "Active". Madeleine's Fund: Leaving No Stone Unturned Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED
Legal Registered Office
C/O SEDULO LONDON OFFICE 605, ALBERT HOUSE
256-260 OLD STREET
LONDON
EC1V 9DD
Other companies in EC4M

Filing Information

Company Number06248215
Date formed2007-05-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsSMALL
Last Datalog update:
2026-05-05 07:10:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bwb Secretarial Limited Company Secretary 2007-05-15
Jon Anthony Corner Director FILM & TV PRODUCER 2008-01-09 ENGLAND
John Michael Griffin Director TAX CONSULTANT 2017-09-13 UNITED KINGDOM
Brian Nelson Kennedy Director RETIRED HEAD TEACHER 2007-05-16 ENGLAND
Gerald Patrick Mccann Director DOCTOR 2008-11-12 ENGLAND
Kate Marie Mccann Director DOCTOR 2008-11-12 UNITED KINGDOM
Edward Gerald Smethurst Director SOLICITOR 2008-01-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Linnett Director 2007-08-15 2017-05-03
Peter John Benedict Hubner Director 2007-05-21 2011-05-16
Douglas Skehan Director 2007-05-16 2010-08-24
John Mccann Director 2007-05-16 2010-07-23
Esther Louise Mcvey Director 2007-06-20 2007-12-29
Philip Joseph Tomlinson Director 2007-06-20 2007-12-28
Bwb (no.2) Limited Director 2007-05-15 2007-05-16

Related Directorships for Bwb Secretarial Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Bwb Secretarial Limited RUSSIA FOUNDATIONCompany Secretary 2007-09-25 CURRENT 2004-12-07 Dissolved 2015-09-08
Bwb Secretarial Limited READING FC COMMUNITY TRUSTCompany Secretary 2007-08-03 CURRENT 2007-08-03 Active
Bwb Secretarial Limited MSF NOMINEE COMPANY LIMITEDCompany Secretary 2007-06-04 CURRENT 1989-10-23 Active
Bwb Secretarial Limited AEEU PENSIONS TRUSTEES LIMITEDCompany Secretary 2007-06-04 CURRENT 1998-07-13 Active - Proposal to Strike off
Bwb Secretarial Limited MENTAL DISABILITY ADVOCACY CENTRECompany Secretary 2007-05-08 CURRENT 2007-05-08 Active
Bwb Secretarial Limited THE NORMAN FOSTER FOUNDATION TRADING COMPANY LIMITEDCompany Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2013-12-10

Related Directorships for Jon Anthony Corner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jon Anthony Corner CREATIVE INDUSTRIES UTCDirector 2015-07-21 CURRENT 2011-12-29 Active - Proposal to Strike off
Jon Anthony Corner ROYAL LIVERPOOL PHILHARMONIC SOCIETY(THE)Director 2012-12-03 CURRENT 1906-03-31 Active
Jon Anthony Corner DIGITALIVERPOOL LIMITEDDirector 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-02-04
Jon Anthony Corner RIVER DIGITAL LEARNING LIMITEDDirector 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
Jon Anthony Corner RIVERMOTION GROUP LIMITEDDirector 2010-05-25 CURRENT 2010-05-25 Active
Jon Anthony Corner RIVER-DIGITAL (UK) LIMITEDDirector 2010-04-28 CURRENT 2010-04-28 Dissolved 2013-12-19

Related Directorships for John Michael Griffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Griffin CARISBROOKE TAX SERVICES LIMITEDDirector 2012-02-20 CURRENT 2012-02-20 Active

Related Directorships for Brian Nelson Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Nelson Kennedy GRACE DIEU MANOR SCHOOLDirector 2011-09-01 CURRENT 2006-08-09 Liquidation

Related Directorships for Edward Gerald Smethurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward Gerald Smethurst NORDEN MANAGEMENT SERVICES LIMITEDDirector 2012-05-23 CURRENT 2012-05-01 Active
Edward Gerald Smethurst PROSPERITY VENTURES LIMITEDDirector 2012-05-23 CURRENT 2012-05-03 Active
Edward Gerald Smethurst LITTLE SPARKS WARDLE LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Active
Edward Gerald Smethurst PALLADIUM ASSOCIATES LIMITEDDirector 2010-04-14 CURRENT 2010-04-14 Active