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THE MADISON DRINKS COMPANY LIMITED - Unit 3 Venus House, 62 Garman Road, London, N17 0UT, United Kingdom
Company Information
- Company registration number
- 03229833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Venus House
- 62 Garman Road
- London
- N17 0UT
- England Unit 3 Venus House, 62 Garman Road, London, N17 0UT, England UK
Management
- Managing Directors
- CHRISTOFOROU, Pantelis
- MICHAEL, Kerry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-26
- Age Of Company 1996-07-26 27 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Aotearoa Distribution Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TURNWALL LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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THE MADISON DRINKS COMPANY LIMITED Company Description
- THE MADISON DRINKS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03229833. Its current trading status is "live". It was registered 1996-07-26. It was previously called TURNWALL LIMITED. It has declared SIC or NACE codes as "46342". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-26.It can be contacted at Unit 3 Venus House .
Get THE MADISON DRINKS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Madison Drinks Company Limited - Unit 3 Venus House, 62 Garman Road, London, N17 0UT, United Kingdom
- 1996-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2023-03-17) - AA
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mortgage-satisfy-charge-full (2023-02-24) - MR04
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accounts-with-accounts-type-micro-entity (2022-01-31) - AA
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-02-26) - AA
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-account-reference-date-company-previous-extended (2016-06-06) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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mortgage-satisfy-charge-full (2015-11-03) - MR04
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-small (2011-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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termination-director-company-with-name (2011-11-21) - TM01
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termination-secretary-company-with-name (2011-11-21) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA
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legacy (2009-08-12) - 363a
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legacy (2009-08-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-08-14) - 363a
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legacy (2008-08-08) - 288c
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-09-14) - 287
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legacy (2007-09-14) - 363a
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-09) - 288a
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legacy (2005-08-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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legacy (2004-07-05) - 395
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legacy (2004-09-15) - 288c
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legacy (2004-09-15) - 287
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
keyboard_arrow_right 2003
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legacy (2003-09-02) - 363s
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accounts-with-accounts-type-small (2003-08-05) - AA
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legacy (2003-07-10) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-27) - AA
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legacy (2002-08-13) - 363s
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legacy (2002-06-28) - 288a
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accounts-with-accounts-type-full (2002-02-01) - AA
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legacy (2001-12-10) - 288b
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legacy (2001-08-10) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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legacy (1999-06-14) - 395
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288b
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legacy (1998-10-21) - 288a
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 288a
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-20) - 225
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legacy (1997-05-20) - 88(2)R
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-04) - 288
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legacy (1996-09-04) - 287
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certificate-change-of-name-company (1996-09-03) - CERTNM
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legacy (1996-09-02) - 123
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resolution (1996-09-02) - RESOLUTIONS
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incorporation-company (1996-07-26) - NEWINC