MADEIRA MANAGEMENT INTERNATIONAL PLC
Company is dissolved
General Information
NAME
MADEIRA MANAGEMENT INTERNATIONAL PLC
COMPANY NUMBER
02696260
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/03/1992
(32 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1YH
MADEIRA MANAGEMENT INTERNATIONAL
3rd Floor 14 Hanover Street
London
W1S 1YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
Credit Risk Overview
Want to learn more about MADEIRA MANAGEMENT INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADEIRA MANAGEMENT INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADEIRA MANAGEMENT INTERNATIONAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 210 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 30 Past: 95510 |
View Report |
|
27/11/2001 - 27/01/2003 (1 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/11/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 31/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 10/10/2024 | New Board Member Steven Richard Daultrey (915430563) Appointed |
| 10/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/10/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 26/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/09/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 25/07/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 11/07/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/06/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/05/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 18/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 12/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 11/04/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 28/03/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 27/02/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 16/02/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 08/01/2024 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/12/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 30/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 22/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 16/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 02/11/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 19/10/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 11/09/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 07/09/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 25/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 24/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 03/08/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 27/07/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 24/07/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 22/06/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 18/05/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 20/04/2023 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 17/11/2015 | Valerie Bernadette Barra (913510696) has left the board |
| 17/11/2015 | Natalie Rath (905769825) has left the board |
| 17/11/2015 | New Board Member Steven Richard Daultrey (915430563) Appointed |
| 17/11/2015 | New Board Member Michael Anthony Clifford (906511994) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/03/2014 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Confirmation Statement filed |
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