MADVENTURE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
MADVENTURE LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
MADVENTURE LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
MADVENTURE LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06809461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
MADVENTURE LIMITED - CHELTENHAM
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ROSS HOUSE THE SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL54 1AF
This Company Originates in : United Kingdom
Previous trading names include:
UK TO OZ OVERLAND LIMITED (until 08/02/2011)
UK TO OZ OVERLAND LIMITED (until 08/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GEORGE THOMSON | Nov 1972 | British | Director | 2009-02-04 | CURRENT |
| KAREN ELIZABETH BROWN | Jan 1974 | British | Director | 2009-02-04 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William George Thomson | 2016-04-06 | 11/1972 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Karen Elizabeth Brown | 2016-04-06 | 1/1974 | Oxford Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |