| Company Name | Gloss Finance Limited |
|---|---|
| Director | David Timothy Andrew Simon |
| Company Status | Active |
| Company Number | 04897139 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Timothy Andrew Simon |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2011(7 years, 8 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Gorselands Close West Byfleet KT14 6PU |
| Secretary Name | Mrs Sally Anne Johnson |
|---|---|
| Status | Current |
| Appointed | 01 September 2011(7 years, 11 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Correspondence Address | 14 Gorselands Close West Byfleet KT14 6PU |
| Director Name | Mr Michael John Freedman |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheyne Cottage 63 Gordon Avenue Stanmore Middlesex HA7 3QR |
| Director Name | Mr Julian Kaye |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 25 Avenue Rise Bushey Hertfordshire WD2 3AS |
| Director Name | Mr Simon Kaye |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 The Clover Field Bushey Hertfordshire WD23 1DN |
| Secretary Name | Mr Julian Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 25 Avenue Rise Bushey Hertfordshire WD2 3AS |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | madiston.com |
|---|
Location
| Registered Address | 14 Gorselands Close West Byfleet KT14 6PU |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Madiston PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 21 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 21 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
| 21 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 15 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 29 June 2021 | Registered office address changed from 41 Ashley Road Walton-on-Thames Surrey KT12 1HG to 14 Gorselands Close West Byfleet KT14 6PU on 29 June 2021 (1 page) |
| 15 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 20 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 5 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 9 October 2012 | Termination of appointment of Simon Kaye as a director (1 page) |
| 9 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Termination of appointment of Simon Kaye as a director (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Appointment of Mrs Sally Anne Johnson as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Termination of appointment of Julian Kaye as a secretary (1 page) |
| 15 November 2011 | Appointment of Mrs Sally Anne Johnson as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Julian Kaye as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Appointment of Mr David Timothy Andrew Simon as a director (2 pages) |
| 26 October 2011 | Appointment of Mr David Timothy Andrew Simon as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Michael Freedman as a director (1 page) |
| 24 October 2011 | Termination of appointment of Michael Freedman as a director (1 page) |
| 24 October 2011 | Registered office address changed from C/O Gloss Finance Limited 35 Pebworth Road Harrow Middlesex HA1 3UD United Kingdom on 24 October 2011 (1 page) |
| 24 October 2011 | Termination of appointment of Julian Kaye as a director (1 page) |
| 24 October 2011 | Termination of appointment of Julian Kaye as a director (1 page) |
| 24 October 2011 | Registered office address changed from C/O Gloss Finance Limited 35 Pebworth Road Harrow Middlesex HA1 3UD United Kingdom on 24 October 2011 (1 page) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 24 September 2010 | Director's details changed for Simon Kaye on 1 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Simon Kaye on 1 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Simon Kaye on 1 September 2010 (2 pages) |
| 3 February 2010 | Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 25/26 St Christopher's Place London W1U 1NT on 3 February 2010 (1 page) |
| 20 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 25/26 st christopher*s place london W1U 1NT (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 25/26 st christopher*s place london W1U 1NT (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 80 great portland street london W1W 7NW (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 80 great portland street london W1W 7NW (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 28 September 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 24 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 24 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 60-62 margaret street london W1W 8TF (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 60-62 margaret street london W1W 8TF (1 page) |
| 15 August 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 15 August 2005 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 12/09/04; full list of members (3 pages) |
| 10 November 2004 | Return made up to 12/09/04; full list of members (3 pages) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 21 bedford square london WC1B 3HH (1 page) |
| 10 November 2004 | Registered office changed on 10/11/04 from: 21 bedford square london WC1B 3HH (1 page) |
| 17 November 2003 | Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 2003 | Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | Director resigned (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2003 | Secretary resigned (1 page) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 9 October 2003 | New director appointed (2 pages) |
| 12 September 2003 | Incorporation (17 pages) |
| 12 September 2003 | Incorporation (17 pages) |