Footy Mad Limited

Company Name	Footy Mad Limited
Director	James Duncan Richardson
Company Status	Active
Company Number	07073912
Category	Private Limited Company
Incorporation Date	12 November 2009(14 years, 5 months ago)
Previous Name	Footy Mad Football Networks Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Duncan Richardson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 November 2009(1 day after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Peter James Bibby
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Buckingham Avenue Horwich Bolton Gtr Manchester BL6 6NS

Director Name	Mr Stephen Heys
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25a Crown Street Brentwood Essex CM14 4BA

Contact

Telephone	08707875676
Telephone region	Unknown

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Digital Sports Group LTD 50.00% Ordinary A
2 at £1	Digital Sports Group LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

28 November 2023	Confirmation statement made on 26 November 2023 with updates (4 pages)
27 September 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
2 December 2022	Confirmation statement made on 26 November 2022 with updates (4 pages)
18 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 December 2021	Confirmation statement made on 26 November 2021 with updates (4 pages)
19 October 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
3 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
14 May 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
20 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
4 May 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (9 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (9 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (4 pages)
4 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 4 (4 pages)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (4 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
21 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (4 pages)
25 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (4 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
20 September 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages)
5 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr James Duncan Richardson on 16 September 2011 (2 pages)
5 October 2011	Registered office address changed from , 25a Crown Street, Brentwood, Essex, CM14 4BA on 5 October 2011 (1 page)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Termination of appointment of Stephen Heys as a director (1 page)
28 March 2011	Termination of appointment of Stephen Heys as a director (1 page)
8 March 2011	Termination of appointment of Stephen Heys as a director (2 pages)
8 March 2011	Termination of appointment of Stephen Heys as a director (2 pages)
22 November 2010	Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages)
22 November 2010	Director's details changed for Mr James Duncan Richardson on 19 November 2010 (2 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
28 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
28 June 2010	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
19 May 2010	Appointment of Mr Stephen Heys as a director (2 pages)
19 May 2010	Appointment of Mr Stephen Heys as a director (2 pages)
17 May 2010	Termination of appointment of Peter Bibby as a director (1 page)
17 May 2010	Termination of appointment of Peter Bibby as a director (1 page)
11 May 2010	Appointment of James Duncan Richardson as a director (3 pages)
11 May 2010	Appointment of James Duncan Richardson as a director (3 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 4 (4 pages)
28 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 April 2010	Statement of capital following an allotment of shares on 19 November 2009 GBP 4 (4 pages)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
1 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-19 (1 page)
1 December 2009	Change of name notice (2 pages)
1 December 2009	Company name changed footy mad football networks LIMITED\certificate issued on 01/12/09 (2 pages)
1 December 2009	Company name changed footy mad football networks LIMITED\certificate issued on 01/12/09 (2 pages)
1 December 2009	Change of name notice (2 pages)
23 November 2009	Registered office address changed from , 55 Chorley New Road, Bolton, BL1 4QR, United Kingdom on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from 55 Chorley New Road Bolton BL1 4QR United Kingdom on 23 November 2009 (2 pages)
23 November 2009	Registered office address changed from , 55 Chorley New Road, Bolton, BL1 4QR, United Kingdom on 23 November 2009 (2 pages)
12 November 2009	Incorporation (49 pages)
12 November 2009	Incorporation (49 pages)

Footy Mad Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses