MADISON VENTURES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MADISON VENTURES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
MADISON VENTURES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04044058. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MADISON VENTURES LIMITED was incorporated 23 years ago on 31/07/2000 and has the registered number: 04044058. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MADISON VENTURES LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
POWER HOUSE SENATOR POINT, SOUTH BOUNDARY ROAD
LIVERPOOL
L33 7RR
This Company Originates in : United Kingdom
Previous trading names include:
CLARKE TELECOM SERVICES LIMITED (until 06/05/2014)
CLARKE TELECOM SERVICES LIMITED (until 06/05/2014)
CLARKE TELECOM LIMITED (until 04/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KYLE DAVID QUINN | Secretary | 2014-04-08 | CURRENT | ||
PETER JOHN HOLLIDAY | Jan 1973 | British | Director | 2001-10-31 | CURRENT |
MR JAMES STUART CLARKE | Dec 1979 | British | Director | 2001-10-31 | CURRENT |
MR JAMES CLARKE | Mar 1951 | British | Director | 2000-07-31 | CURRENT |
STEPHEN ROBERT BONNEY | Secretary | 2000-07-31 UNTIL 2001-10-31 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2000-07-31 UNTIL 2000-07-31 | RESIGNED | ||
PETER GAVIN WILD | May 1966 | British | Director | 2007-05-10 UNTIL 2008-02-25 | RESIGNED |
KENNETH STOTT | Jan 1958 | British | Director | 2001-10-31 UNTIL 2007-08-31 | RESIGNED |
MR JOHN PAUL PHYTHIAN | Jul 1972 | British | Director | 2008-10-31 UNTIL 2014-03-11 | RESIGNED |
NEIL PERRINS | May 1956 | British | Director | 2005-10-31 UNTIL 2010-03-31 | RESIGNED |
MR NIGEL ERNEST NEWTON | Apr 1966 | British | Director | 2007-05-10 UNTIL 2014-03-11 | RESIGNED |
PETER JOHN HOLLIDAY | Jan 1973 | British | Secretary | 2001-10-31 UNTIL 2012-10-12 | RESIGNED |
MR JOHN PHYTHIAN | Secretary | 2012-10-12 UNTIL 2014-03-11 | RESIGNED | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 2000-07-31 UNTIL 2000-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Clarke | 2016-04-06 | 3/1951 | Liverpool | Ownership of shares 25 to 50 percent |
Mr James Stuart Clarke | 2016-04-06 | 12/1979 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Peter John Holliday | 2016-04-06 | 1/1973 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Madison Ventures Limited - Period Ending 2022-10-31 | 2023-07-20 | 31-10-2022 | £1,471 equity |
Madison Ventures Limited - Period Ending 2021-10-31 | 2022-04-20 | 31-10-2021 | £1,386 equity |
Madison Ventures Limited - Period Ending 2020-10-31 | 2021-06-29 | 31-10-2020 | £1,209 equity |
Madison Ventures Limited - Period Ending 2019-10-31 | 2020-05-20 | 31-10-2019 | £-244 equity |
Madison Ventures Limited - Period Ending 2018-10-31 | 2019-06-18 | 31-10-2018 | £282 equity |