Maduber Limited
- Company number
- 08196186
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2012
- Nature of business
- Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTEN, Dean Edward | Director | 2 Nov 2012 | 6 May 2013 |
| FITZPATRICK, Mark Anthony | Director | 30 Aug 2012 | 25 Oct 2015 |
| BAUER, Andreas Zane | Director | 30 Aug 2012 | 12 May 2022 |
| BAUER, Andreas Zane | Director | 30 May 2022 | 24 Sep 2022 |
| DODD, Christopher | Director | 12 May 2022 | 20 Feb 2023 |
| SANDIFER, Ethan | Director | 20 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andreas Zane Bauer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 12 May 2022 |
| Mr Andreas Zane Bauer | Significant Influence Or Control | 30 May 2022 | 24 Sep 2022 |
| Mr Christopher Dodd | Significant Influence Or Control | 12 May 2022 | 20 Feb 2023 |
| Mr Ethan Sandifer | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
20 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | -£9,130 | - | 7 |
| 31 Aug 2020 | -£11,521 | £15,221 | 8 |
| 31 Aug 2019 | - | £32,175 | 22 |
| 31 Aug 2018 | - | £12,695 | 13 |
| 31 Aug 2017 | - | £55,905 | 13 |
| 31 Aug 2016 | - | £33,932 | - |
| 31 Aug 2015 Dormant | £4 | £4 | - |
| 31 Aug 2014 Dormant | £4 | £4 | - |
| 31 Aug 2013 Dormant | £4 | - | - |
Connections
Directors’ other companies
- SANDIFER, Ethan - Director at Atbus Limited
- SANDIFER, Ethan - Director at Practicepa Limited
- SANDIFER, Ethan - Director at Greatoccs Limited
- SANDIFER, Ethan - Director at Ask Prestige Cars Ltd
- SANDIFER, Ethan - Director at Premiumcareuk Limited
- SANDIFER, Ethan - Director at Dylbert Ltd
- SANDIFER, Ethan - Director at Benolm Ltd
- SANDIFER, Ethan - Director at Inspiria Search Limited
- SANDIFER, Ethan - Director at MN Drylining Limited