The Madison Drinks Company Limited in 62 Garman Road LONDON

The Madison Drinks Company Limited LONDON

Founded in 1996, The Madison Drinks Company, classified under reg no. 03229833 is an active company. Currently registered at Unit 3 Venus House N17 0UT, London the company has been in the business for 28 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since September 4, 1996 The Madison Drinks Company Limited is no longer carrying the name Turnwall.

The company has 2 directors, namely Kerry M., Pantelis C.. Of them, Kerry M., Pantelis C. have been with the company the longest, being appointed on 30 October 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Madison Drinks Company Limited Address / Contact

Office Address	Unit 3 Venus House
Office Address2	62 Garman Road
Town	London
Post code	N17 0UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229833
Date of Incorporation	Fri, 26th Jul 1996
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Kerry M.

Position: Director

Appointed: 30 October 2015

Pantelis C.

Position: Director

Appointed: 30 October 2015

Georgios G.

Position: Director

Appointed: 30 October 2015

Resigned: 31 March 2018

Georgios G.

Position: Secretary

Appointed: 30 October 2015

Resigned: 31 March 2018

Annette M.

Position: Secretary

Appointed: 18 November 2011

Resigned: 30 October 2015

Annette M.

Position: Director

Appointed: 01 August 2005

Resigned: 30 October 2015

Neil C.

Position: Secretary

Appointed: 31 May 2002

Resigned: 18 November 2011

Michael G.

Position: Director

Appointed: 25 March 1998

Resigned: 16 October 2001

Michael G.

Position: Secretary

Appointed: 25 March 1998

Resigned: 16 October 2001

Neil C.

Position: Director

Appointed: 26 August 1996

Resigned: 18 November 2011

Marco A.

Position: Director

Appointed: 22 August 1996

Resigned: 31 March 2002

Neil C.

Position: Secretary

Appointed: 22 August 1996

Resigned: 23 March 1998

Toni M.

Position: Director

Appointed: 22 August 1996

Resigned: 30 October 2015

Neil C.

Position: Director

Appointed: 22 August 1996

Resigned: 25 March 1998

London Law Services Limited

Position: Nominee Director

Appointed: 26 July 1996

Resigned: 22 August 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1996

Resigned: 22 August 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Aotearoa Distribution Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aotearoa Distribution Ltd

Unit 3 62 Garman Road, London, N17 0UT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07818948
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Turnwall	September 4, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30

Balance Sheet
Cash Bank On Hand	138 522	2 480
Current Assets	3 677 818	527 838	10 000
Debtors	3 539 296	525 358
Net Assets Liabilities	544 817	527 838	10 000
Property Plant Equipment	30 252

Other
Accumulated Depreciation Impairment Property Plant Equipment	87 817
Average Number Employees During Period	23
Creditors	3 163 253
Disposals Decrease In Depreciation Impairment Property Plant Equipment		87 817
Disposals Property Plant Equipment		118 069
Fixed Assets	30 252
Net Current Assets Liabilities	514 565	527 838	10 000
Property Plant Equipment Gross Cost	118 069
Total Assets Less Current Liabilities	544 817	527 838	10 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 31st, January 2024	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 13th, January 2017	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to March 31, 2016 (was April 30, 2016). filed on: 6th, June 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 28th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2015: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2014: 10000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 14th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 20th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 16th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 24th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008	annual return	Free Download (4 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, July 2006	accounts	Free Download (5 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, July 2005	accounts	Free Download (5 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 24, 2004 (Registered office changed on 24/08/04)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, August 2004	accounts	Free Download (5 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 27th, August 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 27th, August 2002	accounts	Free Download (6 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (8 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (11 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000	accounts	Free Download (11 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (11 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (4 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 20th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 20th, May 1997	accounts	Free Download (1 page)

The Madison Drinks Company Limited LONDON

The Madison Drinks Company Limited Address / Contact

Company Information / Profile

Company staff

Kerry M.

Pantelis C.

Georgios G.

Georgios G.

Annette M.

Annette M.

Neil C.

Michael G.

Michael G.

Neil C.

Marco A.

Neil C.

Toni M.

Neil C.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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