Company Information for

MADISON PARKER UK LIMITED

Madison Parker Uk Ltd C/O Melwoods, PO BOX 1520, Hemel Hempstead, HERTS, HP1 9QN,

Company Registration Number

06350539

Private Limited Company

Active - Proposal to Strike off

About Madison Parker Uk Ltd

MADISON PARKER UK LIMITED was founded on 2007-08-22 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Madison Parker Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MADISON PARKER UK LIMITED
Legal Registered Office
Madison Parker Uk Ltd C/O Melwoods
PO BOX 1520
Hemel Hempstead
HERTS
HP1 9QN
Other companies in HP1

Filing Information

Company Number06350539
Date formed2007-08-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-08-31
Account next due31/05/2023
Latest filing return22/08/2015
Filing return next due19/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-02-09 05:26:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Company Advisory Services Limited Company Secretary 2007-10-17
Michael Anthony Lambert Director DIRECTOR 2007-10-17 ENGLAND
Raymond Edward Parker Director DIRECTOR 2007-10-17 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Form 10 Secretaries Fd Ltd Nominated Secretary 2007-08-22 2007-08-23
Form 10 Directors Fd Ltd Nominated Director 2007-08-22 2007-08-23

Related Directorships for Company Advisory Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Company Advisory Services Limited APPS ADVICE LIMITEDCompany Secretary 2007-12-05 CURRENT 2007-12-04 Dissolved 2017-05-02
Company Advisory Services Limited DELTA MENU DESIGN LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-26 Dissolved 2016-05-17
Company Advisory Services Limited ALISTAIR SHAW LIMITEDCompany Secretary 2007-04-17 CURRENT 2007-04-16 Active
Company Advisory Services Limited ARCADE CONSULTING LTDCompany Secretary 1999-03-19 CURRENT 1999-03-05 Active

Related Directorships for Michael Anthony Lambert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anthony Lambert COMMONWEALTH MAGISTRATES' AND JUDGES' ASSOCIATIONDirector 2009-09-30 CURRENT 1985-08-29 Active
Michael Anthony Lambert KIZZY ADMINISTRATION LIMITEDDirector 2007-01-22 CURRENT 2007-01-19 Active
Michael Anthony Lambert KIZZY INVESTMENTS LIMITEDDirector 2007-01-22 CURRENT 2007-01-19 Active
Michael Anthony Lambert KIZZY SERVICES LIMITEDDirector 2007-01-22 CURRENT 2007-01-22 Active
Michael Anthony Lambert THE MICHAEL AND SIMON LAMBERT FOUNDATIONDirector 2003-08-22 CURRENT 2003-08-15 Dissolved 2017-08-29
Michael Anthony Lambert YOUNGKIRK LIMITEDDirector 1995-01-17 CURRENT 1995-01-09 Active
Michael Anthony Lambert MELINA GROUP LIMITEDDirector 1990-12-28 CURRENT 1962-07-03 Active