Madison Advisory Partners started in year 2014 as Private Limited Company with registration number 08903498. The Madison Advisory Partners company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.
The firm has one director. Franz O., appointed on 29 November 2018. There are currently no secretaries appointed. As of 18 April 2024, there were 2 ex directors - Thomas K., Franz O. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 08903498 |
| Date of Incorporation | Thu, 20th Feb 2014 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 29 November 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Franz O. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Thomas K. This PSC owns 75,01-100% shares.
Franz O.
| Notified on | 21 February 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Thomas K.
| Notified on | 20 February 2017 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-21 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 100 | |
| Par Value Share | 1 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 27th, October 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy