Madison Warner Limited in London, NW7 3SA

Description

Data updated on: 08-07-2023

2013 marks the start of Madison Warner Limited, the firm located at C/o B&c Associates, Concorde House Grenville Place in London. The company was started on 2013-08-07. The company's Companies House Reg No. was 08641360 and the company zip code was NW7 3SA. It had been active on the market for approximately ten years up until 2023-05-14.

Paul K. was this particular firm's director, designated to this position in 2013.

Executives who had control over this firm were as follows: Paul K. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Alexander S. had substantial control or influence over the company. Paul B. had substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31
Currency
Net Worth	12 556	7 742

Balance Sheet
Cash Bank In Hand	24 018	19 974
Current Assets	64 060	63 973
Debtors	40 042	43 999
Net Assets Liabilities Including Pension Asset Liability	12 556	7 742
Tangible Fixed Assets		5 061

Capital & Reserves
Called Up Share Capital	10	10
Profit Loss Account Reserve	12 546	7 732
Shareholder Funds	12 556	7 742

Other Financial Data
Creditors Due Within One Year	51 504	61 292
Fixed Assets		5 061
Net Current Assets Liabilities	12 556	2 681
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Additions		5 921
Tangible Fixed Assets Cost Or Valuation		5 921
Tangible Fixed Assets Depreciation		860
Tangible Fixed Assets Depreciation Charged In Period		860
Total Assets Less Current Liabilities	12 556	7 742

Company staff

Paul K.

Role: Director

Appointed: 07 August 2013

Latest update: 31 May 2023

People with significant control

Paul K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Alexander S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Paul B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 May 2022
Account last made up date	31 August 2020
Confirmation statement next due date	21 August 2021
Confirmation statement last made up date	07 August 2020

Annual Accounts 30 April 2015
Start Date For Period Covered By Report	2013-08-07
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	30 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 April 2016

Madison Warner Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul K.

Harry H.

People with significant control

Paul K.

Alexander S.

Paul B.

Accounts Documents

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