SVEN MADSEN LIMITED
MANNINGTREE


Company number 08319567
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address BUNDOCK HOUSE PRIMROSE HILL, WRABNESS, MANNINGTREE, C011 2TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of SVEN MADSEN LIMITED are www.svenmadsen.co.uk, and www.sven-madsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sven Madsen Limited is a Private Limited Company. The company registration number is 08319567. Sven Madsen Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Sven Madsen Limited is Bundock House Primrose Hill Wrabness Manningtree C011 2tz. . BASSINGTHWAIGHTE, Timothy Svend is a Secretary of the company. BASSINGTHWAIGHTE, Morag Ellen is a Director of the company. BASSINGTHWAIGHTE, Timothy Svend is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
BASSINGTHWAIGHTE, Timothy Svend
Appointed Date: 05 December 2012
Director
BASSINGTHWAIGHTE, Morag Ellen
Appointed Date: 05 December 2012
61 years old
Director
BASSINGTHWAIGHTE, Timothy Svend
Appointed Date: 05 December 2012
64 years old

Persons With Significant Control

Mr Timothy Svend Bassingthwaighte
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Ellen Bassingthwaighte
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SVEN MADSEN LIMITED Events

09 Dec 2016
Confirmation statement made on 5 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
09 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
05 Dec 2012
Incorporation

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