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 - LONDON

This company is listed in the following categories:
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

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VENUS WINE & SPIRIT MERCHANTS PLC LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENUS WINE & SPIRIT MERCHANTS PLC LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
AOTEAROA DISTRIBUTION LTD LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages