Madventure International Limited

General information

Name:

Madventure International Ltd

Office Address:

Clavering House Clavering Place NE1 3NG Newcastle Upon Tyne

Number: 05060072

Incorporation date: 2004-03-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Madventure International Limited may be found at Clavering House, Clavering Place in Newcastle Upon Tyne. The area code is NE1 3NG. Madventure International has been on the British market for the last 20 years. The registration number is 05060072. This firm has a history in business name changes. Up till now the company had four different names. Up till 2015 the company was prospering under the name of Madventurer and up to that point its official company name was Madventure Travel Club. This business's principal business activity number is 85600 - Educational support services. The company's most recent accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was released on 2023-03-02.

Right now, this particular firm is the workplace of 1 director: John L., who was selected to lead the company on 2010-07-09. That firm had been directed by Liam M. until May 2020. What is more another director, namely Stephen P. gave up the position in August 2010. To find professional help with legal documentation, this firm has been using the skills of John L. as a secretary since July 2013.

  • Previous company's names
  • Madventure International Limited 2015-04-29
  • Madventurer Limited 2006-10-05
  • Madventure Travel Club Limited 2006-07-21
  • Gap Club Travel Limited 2005-06-08
  • Gap Everything Limited 2004-03-02

Financial data based on annual reports

Company staff

John L.

Role: Secretary

Appointed: 22 July 2013

Latest update: 21 March 2024

John L.

Role: Director

Appointed: 09 July 2010

Latest update: 21 March 2024

People with significant control

John L. is the individual who has control over this firm, owns over 3/4 of company shares.

John L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 April 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 12th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
20
Company Age

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