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Madiston Plc

Public Limited Company

Madiston Plc
14 Gorselands Close
West Byfleet
KT14 6PU
Company NameMadiston Plc
Company StatusActive
Company Number05441652
Incorporation Date3 May 2005 (19 years ago)
Dissolution Date
CategoryPublic Limited Company
Previous Names
Current Directors6
Business IndustryInformation and Communication
Business ActivityOther Information Technology Service Activities
Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 September
Latest Return3 May 2023 (1 year ago)
Next Return Due17 May 2024 (1 week, 2 days from now)

Contact

Registered Address14 Gorselands Close
West Byfleet
KT14 6PU
Shared Address This company shares its address with 1 other company
ConstituencyWoking
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryFull
Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Latest Return3 May 2023 (1 year ago)
Next Return Due17 May 2024 (1 week, 2 days from now)

Director Overview

Current

6

Retired

2

Closed

Classifications

SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified

Event History

30 October 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
9 May 2017Confirmation statement made on 3 May 2017 with updates
5 April 2017Full accounts made up to 30 September 2016
19 January 2017Memorandum and Articles of Association
3 January 2017Statement of capital following an allotment of shares on 27 June 2016
  • GBP 699,462.5

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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