Introduction
Watch Company
M
MADEN ARTIST MANAGEMENT LIMITED
MADEN ARTIST MANAGEMENT LIMITED is an active company incorporated on 11 June 2024 with the registered office located in Blackpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. MADEN ARTIST MANAGEMENT LIMITED was registered 1 year ago.(SIC: 93290)
Status
active
Active since 1 years ago
Company No
15772407
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
Period: 11 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
3 St. Clements Avenue Blackpool, FY3 8LT,
Previous Addresses
3 3 st Clements Ave Blackpool Lancashire FY3 8LT United Kingdom
From: 17 April 2025To: 17 April 2025
Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom
From: 11 June 2024To: 17 April 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MADEN-WILKINSON, Mark
ActiveSt. Clements Avenue, BlackpoolFY3 8LT
Born March 1961
Director
Appointed 11 Jun 2024
MADEN-WILKINSON, Mark
St. Clements Avenue, BlackpoolFY3 8LT
Born March 1961
Director
11 Jun 2024
Active
MADEN-WILKINSON, William
ActiveSt. Clements Avenue, BlackpoolFY3 8LT
Born April 1994
Director
Appointed 19 Jul 2024
MADEN-WILKINSON, William
St. Clements Avenue, BlackpoolFY3 8LT
Born April 1994
Director
19 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William Maden-Wilkinson
ActiveSt. Clements Avenue, BlackpoolFY3 8LT
Born April 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2024
Mr William Maden-Wilkinson
St. Clements Avenue, BlackpoolFY3 8LT
Born April 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2024
Active
Mr Mark Maden-Wilkinson
CeasedAinsworth Street, BlackburnBB1 6AY
Born March 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Ceased 06 Aug 2024
Mr Mark Maden-Wilkinson
Ainsworth Street, BlackburnBB1 6AY
Born March 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Ceased 06 Aug 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
6 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 August 2024