MADSENSCRIPPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MADSENSCRIPPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MADSENSCRIPPS LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MADSENSCRIPPS LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MADSENSCRIPPS LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNITE INTERNATIONAL LTD (until 15/09/2014)
UNITE INTERNATIONAL LTD (until 15/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WHITEMOOR DAVIS SECRETARIES LIMITED | Corporate Secretary | 2019-02-01 | CURRENT | ||
| BRIAN PETER SCRIPPS | Oct 1968 | British | Director | 2016-05-24 | CURRENT |
| MR ADRIAN ROY GOODLIFFE | Aug 1969 | British | Director | 2015-01-01 UNTIL 2016-05-25 | RESIGNED |
| BRIAN PETER SCRIPPS | Oct 1968 | British | Director | 2001-06-18 UNTIL 2015-07-01 | RESIGNED |
| WIMPOLE STREET NOMINEES LIMITED | Nominee Director | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
| WIMPOLE STREET SECRETARIES LIMITED | Nominee Secretary | 2001-06-18 UNTIL 2001-06-18 | RESIGNED | ||
| SASKIA JNGEBORG HASSINK | Jul 1970 | Secretary | 2001-06-18 UNTIL 2006-04-28 | RESIGNED | |
| HELEN HAGGSTROM BRENAS | Swedish | Secretary | 2006-04-28 UNTIL 2016-05-17 | RESIGNED | |
| MS CELINE COLI | Secretary | 2016-05-17 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brian Scripps | 2016-04-06 | 10/1968 | Le Bahia |
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 |
|---|---|---|---|
| MADSENSCRIPPS_LIMITED - Accounts | 2023-03-08 | 31-12-2022 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2022-02-03 | 31-12-2021 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2021-02-25 | 31-12-2020 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2020-03-06 | 31-12-2019 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2019-03-14 | 31-12-2018 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2018-06-05 | 31-12-2017 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2017-08-30 | 31-12-2016 | £212 Cash £-434,096 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2016-09-28 | 31-12-2015 | £991 Cash £-280,189 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2015-07-29 | 30-06-2015 | £1 Cash £-130,492 equity |
| MADSENSCRIPPS_LIMITED - Accounts | 2015-01-31 | 30-06-2014 | £1 Cash £-5,120 equity |