THE MADISON DRINKS COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MADISON DRINKS COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MADISON DRINKS COMPANY LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229833. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE MADISON DRINKS COMPANY LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03229833. The accounts status is DORMANT and accounts are next due on 31/01/2025.
THE MADISON DRINKS COMPANY LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 3 VENUS HOUSE
LONDON
N17 0UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KERRY MICHAEL | Jul 1959 | British | Director | 2015-10-30 | CURRENT |
MR PANTELIS CHRISTOFOROU | Aug 1970 | British | Director | 2015-10-30 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-08-22 | RESIGNED | ||
MR TONI WILLIAM MANCER | Jun 1958 | New Zealander | Director | 1996-08-22 UNTIL 2015-10-30 | RESIGNED |
MRS ANNETTE HELEN MANCER | May 1970 | New Zealander | Director | 2005-08-01 UNTIL 2015-10-30 | RESIGNED |
MR MICHAEL NICHOLAS GILBERT | May 1969 | Director | 1998-03-25 UNTIL 2001-10-16 | RESIGNED | |
MR NEIL CHARLES COTTON | Dec 1952 | British | Director | 1996-08-22 UNTIL 1998-03-25 | RESIGNED |
MR GEORGIOS GEORGHIOU | Apr 1951 | British | Director | 2015-10-30 UNTIL 2018-03-31 | RESIGNED |
MR NEIL CHARLES COTTON | Dec 1952 | British | Director | 1996-08-26 UNTIL 2011-11-18 | RESIGNED |
MR MARCO ANDREW ATTARD | Mar 1961 | British | Director | 1996-08-22 UNTIL 2002-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-07-26 UNTIL 1996-08-22 | RESIGNED | ||
MR MICHAEL NICHOLAS GILBERT | May 1969 | Secretary | 1998-03-25 UNTIL 2001-10-16 | RESIGNED | |
MRS ANNETTE MANCER | Secretary | 2011-11-18 UNTIL 2015-10-30 | RESIGNED | ||
MR GEORGIOS GEORGHIOU | Secretary | 2015-10-30 UNTIL 2018-03-31 | RESIGNED | ||
MR NEIL CHARLES COTTON | Dec 1952 | British | Secretary | 1996-08-22 UNTIL 1998-03-23 | RESIGNED |
MR NEIL CHARLES COTTON | Dec 1952 | British | Secretary | 2002-05-31 UNTIL 2011-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aotearoa Distribution Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE MADISON DRINKS COMPANY LIMITED | 2023-03-18 | 30-04-2022 | |
Micro-entity Accounts - THE MADISON DRINKS COMPANY LIMITED | 2022-02-01 | 30-04-2021 | |
Micro-entity Accounts - THE MADISON DRINKS COMPANY LIMITED | 2021-04-28 | 30-04-2020 | |
Micro-entity Accounts - THE MADISON DRINKS COMPANY LIMITED | 2020-01-30 | 30-04-2019 | |
Micro-entity Accounts - THE MADISON DRINKS COMPANY LIMITED | 2019-01-25 | 30-04-2018 | £10,000 equity |
THE MADISON DRINKS COMPANY LIMITED | 2018-02-27 | 30-04-2017 | £2,480 Cash £527,838 equity |