THE MADISSON AGENCY LIMITED
49A MONTROUGE CRESCENT, EPSOM KT17 3PB- Liquidation
- Private Limited Company
- Company No. 07313567
- Last Updated: 01 Mar 2024
Company Profile
THE MADISSON AGENCY LIMITED was incorporated on Tuesday, July 13, 2010 as a Private Limited Company with registered address in EPSOM. THE MADISSON AGENCY LIMITED has the status: Liquidation and it's listed in the following category: Pre-primary education. This Private Limited Company has been operating for 14 years 2 months and 11 days.
| Name | THE MADISSON AGENCY LIMITED |
|---|---|
| Company number | 07313567 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
49A MONTROUGE CRESCENT EPSOM KT17 3PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin James Theobald Nationality: British |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Mrs Leonie Theobald Nationality: Dutch |
Dates: Wednesday, July 13, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-147 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MADISSON AGENCY LIMITED | 13 Jul 2010 |