Madena Publishing Limited
Company 03194216 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Marcus Daniel Wise Director · appointed 2025
- Christopher Mark Butler Director · appointed 2021
- David Holley Director · appointed 2025
- Mark Sayer-Wade Director · appointed 1996
- Jonathan Alexander Bruce Smith Director · appointed 2025
Directors past 6 years
- Mark Sayer-Wade Director · appointed 1996
First-time vs portfolio directors
Portfolio (5)
- Marcus Daniel Wise Director · appointed 2025
- Christopher Mark Butler Director · appointed 2021
- David Holley Director · appointed 2025
- Mark Sayer-Wade Director · appointed 1996
- Jonathan Alexander Bruce Smith Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peters Edition Limited 4 shared directors
- Wise Music Group Limited 4 shared directors
- Veronica Music Limited 4 shared directors
- Eaton Music Limited 4 shared directors
- Moving Image Music Limited 4 shared directors
- G Schirmer Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03194216 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1996 |
| Address | 14-15 BERNERS STREET, LONDON, W1T 3LJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Sayer-Wade
25-50% shares · notified 2016-04-06 - Eaton Music Limited
25-50% shares · notified 2016-04-06
Officers (10)
- Marcus Daniel Wise Director · appointed 2025
- David Holley Director · appointed 2025
- Jonathan Alexander Bruce Smith Director · appointed 2025
- Denise Samantha Kyte Secretary · appointed 2024
- Christopher Mark Butler Director · appointed 2021
- Mark Sayer-Wade Director · appointed 1996
Show 4 former officers
- Nicholas John Marcus Kemp Secretary · appointed 2013 · resigned 2024
- Miranda Oates Secretary · appointed 1996 · resigned 2021
- Terence Robert Oates Director · appointed 1996 · resigned 2011
- Nichola Jane Sayer-Wade Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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