MADELEINE LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 09085480
- Last Updated: 01 Mar 2024
Company Profile
MADELEINE LIMITED was incorporated on Friday, June 13, 2014 as a Private Limited Company with registered address in LONDON. MADELEINE LIMITED has the status: Active and it's listed in the following category: Performing arts. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | MADELEINE LIMITED |
|---|---|
| Company number | 09085480 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| 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 |
|---|---|
| Madeleine Mantock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (182 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against MADELEINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADELEINE LIMITED | 13 Jun 2014 |
| MADMAN PRODUCTIONS LIMITED | 01 Jul 2019 |