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- MADISON VENTURES LIMITED
MADISON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
MADISON VENTURES LIMITED
COMPANY NUMBER
04044058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/07/2000
(24years old)
WEBSITE
http://clarke-telecom.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
04/11/2013
06/05/2014
CLARKE TELECOM SERVICES LIMITED
View all previous names
Previous Names
04/11/2013 06/05/2014 CLARKE TELECOM SERVICES LIMITED
31/07/2000 04/11/2013 CLARKE TELECOM LIMITED
LIVERPOOL
L33 7RR
Telephone: 01617854500
TPS: No
Power House
Senator Point, South Boundary Road
Knowsley Industrial Park
Liverpool, Merseyside
L33 7RR
Telephone: 7854500
Unit East
Madison Place
Northampton Road
Manchester
M40 5AG
Telephone: 7854500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2000 - Present (24years) Born in Mar 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 29 |
View Report |
Director: 31/10/2001 - Present (22 years and 9 months) Secretary: 31/10/2001 - Present (22 years and 9 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 43 |
View Report |
31/10/2001 - Present (22 years and 9 months) Born in Dec 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 18 |
View Report |
08/04/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2000 - 31/10/2001 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/08/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2024 | Event: New Accounts filed |
Date: 11/08/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 09/08/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Accounts filed |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 26/08/2016 | Event: New Accounts filed |
Date: 14/10/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 06/08/2014 | Event: New Annual Return filed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 08/05/2014 | Event: Change in Reg. Office |
Date: 23/04/2014 | Event: New Company Secretary Kyle David Quinn (918699129) Appointed |
Date: 14/03/2014 | Event: John Phythian (917282082) has left the board |
Date: 14/03/2014 | Event: John Paul Phythian (906412319) has left the board |
Date: 14/03/2014 | Event: Nigel Ernest Newton (909622107) has left the board |
Date: 10/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 19/01/2013 | Event: New Accounts filed |
Date: 17/01/2013 | Event: Change in Reg. Office |
Date: 16/10/2012 | Event: New Company Secretary John Phythian (917282082) Appointed |
Date: 16/10/2012 | Event: Change in Reg. Office |
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