MADSENSCRIPPS LIMITED
UNITE INTERNATIONAL LTD

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Company number 04236117
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Termination of appointment of Adrian Roy Goodliffe as a director on 25 May 2016. The most likely internet sites of MADSENSCRIPPS LIMITED are www.madsenscripps.co.uk, and www.madsenscripps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Madsenscripps Limited is a Private Limited Company. The company registration number is 04236117. Madsenscripps Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Madsenscripps Limited is 9 Wimpole Street London W1g 9sr. . COLI, Celine is a Secretary of the company. SCRIPPS, Brian Peter is a Director of the company. Secretary HAGGSTROM BRENAS, Helen has been resigned. Secretary HASSINK, Saskia Jngeborg has been resigned. Nominee Secretary WIMPOLE STREET SECRETARIES LIMITED has been resigned. Director GOODLIFFE, Adrian Roy has been resigned. Director SCRIPPS, Brian Peter has been resigned. Nominee Director WIMPOLE STREET NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLI, Celine
Appointed Date: 17 May 2016
Director
SCRIPPS, Brian Peter
Appointed Date: 24 May 2016
56 years old

Resigned Directors

Secretary
HAGGSTROM BRENAS, Helen
Resigned: 17 May 2016
Appointed Date: 28 April 2006
Secretary
HASSINK, Saskia Jngeborg
Resigned: 28 April 2006
Appointed Date: 18 June 2001
Nominee Secretary
WIMPOLE STREET SECRETARIES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
GOODLIFFE, Adrian Roy
Resigned: 25 May 2016
Appointed Date: 01 January 2015
56 years old
Director
SCRIPPS, Brian Peter
Resigned: 01 July 2015
Appointed Date: 18 June 2001
56 years old
Nominee Director
WIMPOLE STREET NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

MADSENSCRIPPS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
25 May 2016
Termination of appointment of Adrian Roy Goodliffe as a director on 25 May 2016
24 May 2016
Appointment of Brian Scripps as a director on 24 May 2016
17 May 2016
Appointment of Ms Celine Coli as a secretary on 17 May 2016
...
... and 41 more events
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned
06 Nov 2001
New secretary appointed
06 Nov 2001
New director appointed
18 Jun 2001
Incorporation

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