MADE.COM GROUP PLC
In Liquidation
General Information
NAME
MADE.COM GROUP PLC
COMPANY NUMBER
13346124
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Pricewaterhousecoopers Llp
One Chamberlain Square
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | Adrian Baynham Evans (922163366) has left the board |
| 02/02/2023 | Laura Tyler (929736546) has left the board |
| 19/01/2023 | Claire Linda Nooriala (926837028) has left the board |
Credit Risk Overview
Want to learn more about MADE.COM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADE.COM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADE.COM GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2021 - Present (3 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/04/2021 - Present (3 years and 7 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | Adrian Baynham Evans (922163366) has left the board |
| 02/02/2023 | Laura Tyler (929736546) has left the board |
| 19/01/2023 | Claire Linda Nooriala (926837028) has left the board |
| 19/01/2023 | John Patrick Lewis (929738597) has left the board |
| 19/01/2023 | Nicola Thompson (924948869) has left the board |
| 19/01/2023 | George William McCulloch (928348079) has left the board |
| 19/01/2023 | Ning Li (928224141) has left the board |
| 19/01/2023 | Matthew John Price (924259798) has left the board |
| 24/08/2022 | Gwyneth Victoria Burr (919410843) has left the board |
| 30/06/2022 | New Board Member John Patrick Lewis (929738597) Appointed |
| 29/06/2022 | Lisa Gan Tomlins (928224142) has left the board |
| 29/06/2022 | New Company Secretary Laura Tyler (929736546) Appointed |
| 29/06/2022 | Adrian Baynham Evans (922163366) has left the board |
| 20/05/2022 | New Board Member Adrian Baynham Evans (922163366) Appointed |
| 17/05/2022 | New Board Member Claire Linda Nooriala (926837028) Appointed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 28/02/2022 | Philippe Chainieux (922162333) has left the board |
| 28/02/2022 | New Board Member Nicola Thompson (924948869) Appointed |
| 25/05/2021 | New Board Member Gwyneth Victoria Burr (919410843) Appointed |
| 25/05/2021 | New Board Member George William McCulloch (928348079) Appointed |
| 25/05/2021 | New Board Member Bruno Cremel (928348049) Appointed |
| 25/05/2021 | New Board Member Matthew John Price (924259798) Appointed |
| 25/05/2021 | New Board Member Adrian Baynham Evans (922163366) Appointed |
| 25/05/2021 | New Board Member Susanne Johanne Given (908942851) Appointed |
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