MADC TVP LIMITED
137 HARBORD STREET, LONDON SW6 6PN- Active
- Private Limited Company
- Company No. 13025590
- Last Updated: 01 Mar 2024
Company Profile
MADC TVP LIMITED was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in LONDON. MADC TVP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 15 days.
| Name | MADC TVP LIMITED |
|---|---|
| Company number | 13025590 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
137 HARBORD STREET LONDON SW6 6PN |
|---|---|
| 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 |
|---|---|
| Synapser Holdings Limited Harbord Street, SW6 6PN |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Southwood Projects Limited Guild Street, CV37 6RP |
Dates: Tuesday, November 17, 2020 - Tuesday, November 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-32 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADC TVP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADC TVP LIMITED | 17 Nov 2020 |
| MADC OCRA LIMITED | 18 Nov 2021 |