| Company Name | Madvenus Limited |
|---|---|
| Directors | Maedhbhina McCombe and David Marten |
| Company Status | Active |
| Company Number | 05258816 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2004(19 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Maedhbhina McCombe |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 113 Pepys Road London SE14 5SE |
| Director Name | Mr David Marten |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2012(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Photography Courses |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Pepys Road London SE14 5SE |
| Secretary Name | Selina Letitia Charlotte Import |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Dufton Appleby In Westmorland Cumbria CA16 6DA |
Location
| Registered Address | 113 Pepys Road London SE14 5SE |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Telegraph Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maedhbhina Mccombe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
|---|---|
| 17 October 2017 | Termination of appointment of Selina Letitia Charlotte Import as a secretary on 17 October 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 16 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 16 October 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 20 September 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 20 September 2015 | Accounts for a dormant company made up to 5 April 2015 (2 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 5 April 2013 (8 pages) |
| 20 October 2013 | Director's details changed for Maedhbhina Mccombe on 1 August 2013 (2 pages) |
| 20 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
| 20 October 2013 | Director's details changed for Maedhbhina Mccombe on 1 August 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from 66 Railton Road London SE24 0LF United Kingdom on 8 October 2013 (1 page) |
| 8 October 2013 | Registered office address changed from 66 Railton Road London SE24 0LF United Kingdom on 8 October 2013 (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 5 April 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Appointment of Mr David Marten as a director (2 pages) |
| 7 March 2012 | Registered office address changed from the Old Rectory Dufton Appleby Cumbria CA16 6DA on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from the Old Rectory Dufton Appleby Cumbria CA16 6DA on 7 March 2012 (1 page) |
| 23 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 23 January 2012 | Accounts for a dormant company made up to 5 April 2011 (2 pages) |
| 5 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 5 April 2010 (3 pages) |
| 7 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (12 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (12 pages) |
| 23 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Maedhbhina Mccombe on 1 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Maedhbhina Mccombe on 1 October 2009 (2 pages) |
| 27 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 13 February 2008 | Accounting reference date extended from 31/10/08 to 05/04/09 (1 page) |
| 1 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 23 October 2006 | Director's particulars changed (1 page) |
| 23 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 30 August 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 66 railton road london SE24 0LF (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: ground floor 2 brockwell court effra road london SW2 1NA (1 page) |
| 1 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
| 13 October 2004 | Incorporation (16 pages) |