MADISTON PLC
Active - Accounts Filed
General Information
NAME
MADISTON PLC
COMPANY NUMBER
05441652
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/05/2005
(19 years and 6 months old)
WEBSITE
www.madiston.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST BYFLEET
KT14 6PU
Telephone: 02033626520
TPS: No
14 Gorselands Close
WEST BYFLEET
KT14 6PU
41 Ashley Road
Walton-on-thames
Surrey
KT12 1HG
Telephone: 33626521
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 |
|---|---|---|
| MADISTON PLC | Active - Accounts Filed | View Report |
| GLOSS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Wesley Stephen Brooks (931898207) Appointed |
Credit Risk Overview
Want to learn more about MADISTON PLC?
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 MADISTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISTON PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/05/2005 - Present (19 years and 6 months) Secretary: 03/05/2005 - 01/02/2006 (8 months) Born in Sep 1946 (age: 78) |
Active | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
Director: 01/02/2006 - Present (18 years and 9 months) Secretary: 01/02/2006 - Present (18 years and 9 months) Born in Jun 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
01/02/2006 - Present (18 years and 9 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/09/2013 - Present (11 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISTON PLC | Active - Accounts Filed | View Report |
| GLOSS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Wesley Stephen Brooks (931898207) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/04/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 01/04/2014 | New Accounts filed |
| 15/10/2013 | New Board Member Mark Anthony Crocker (918203329) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
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