The Madison Drinks Company Limited. Head office in London. Check Director.

The Madison Drinks Company Limited, London

The Madison Drinks Company Limited is a private limited company. Formerly, it was named Turnwall Limited (it was changed on 1996-09-04). Registered at Unit 3 Venus House, 62 Garman Road, London N17 0UT, the aforementioned 27 years old enterprise was incorporated on 1996-07-26 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).
2 directors can be found in this enterprise: Kerry M. (appointed on 30 October 2015), Pantelis C. (appointed on 30 October 2015).

About
Name: The Madison Drinks Company Limited
Number: 03229833
Incorporation date: 1996-07-26
End of financial year: 30 April


Address:	Unit 3 Venus House 62 Garman Road London N17 0UT
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Aotearoa Distribution Ltd

6 April 2016

Address	Unit 3 62 Garman Road, London, N17 0UT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07818948
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30
Current Assets	3,677,818	527,838	10,000
Fixed Assets	30,252	-	-
Total Assets Less Current Liabilities	544,817	527,838	10,000

The deadline for The Madison Drinks Company Limited confirmation statement filing is 2024-07-21. The most recent one was filed on 2023-07-07. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Aotearoa Distribution Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 62 Garman Road, N17 0UT London.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 31st, January 2024 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 24th, January 2019 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 13th, January 2017 \| accounts	Free Download (16 pages)
AA01	Accounting period ending changed to March 31, 2016 (was April 30, 2016). filed on: 6th, June 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 25th, September 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2015: 10000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 15th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 15, 2014: 10000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 20th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 4th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 19th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 14, 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, July 2007 \| accounts	Free Download (5 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 9, 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, July 2006 \| accounts	Free Download (5 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to August 26, 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 23rd, July 2005 \| accounts	Free Download (5 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 24, 2004 (Registered office changed on 24/08/04) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
363s	Period up to September 2, 2003 - Annual return with full member list filed on: 2nd, September 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 5th, August 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
363s	Period up to August 13, 2002 - Annual return with full member list filed on: 13th, August 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, February 2002 \| accounts	Free Download (11 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001 \| annual return	Free Download (7 pages)
363s	Period up to August 10, 2001 - Annual return with full member list filed on: 10th, August 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 22nd, December 2000 \| accounts	Free Download (11 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to July 27, 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 3rd, February 2000 \| accounts	Free Download (11 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999 \| annual return	Free Download (4 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999 \| annual return	Free Download (4 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998 \| annual return	Free Download (4 pages)
363s	Period up to October 21, 1998 - Annual return with full member list filed on: 21st, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, October 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998 \| accounts	Free Download (11 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997 \| annual return	Free Download (6 pages)
363s	Period up to October 15, 1997 - Annual return with full member list filed on: 15th, October 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 20th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/97 to 31/03/97 filed on: 20th, May 1997 \| accounts	Free Download (1 page)

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