Madison Ventures Limited
- Company number
- 04044058
- Status
- Active
- Type
- Ltd
- Incorporated
- 31 Jul 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Clarke Telecom Limited (until 4 Nov 2013)
- Clarke Telecom Services Limited (until 6 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 31 Jul 2000 | 31 Jul 2000 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 31 Jul 2000 | 31 Jul 2000 |
| BONNEY, Stephen Robert | Secretary | 31 Jul 2000 | 31 Oct 2001 |
| STOTT, Kenneth | Director | 31 Oct 2001 | 31 Aug 2007 |
| WILD, Peter Gavin | Director | 10 May 2007 | 25 Feb 2008 |
| PERRINS, Neil | Director | 31 Oct 2005 | 31 Mar 2010 |
| HOLLIDAY, Peter John | Secretary | 31 Oct 2001 | 12 Oct 2012 |
| PHYTHIAN, John | Secretary | 12 Oct 2012 | 11 Mar 2014 |
| PHYTHIAN, John Paul | Director | 31 Oct 2008 | 11 Mar 2014 |
| NEWTON, Nigel Ernest | Director | 10 May 2007 | 11 Mar 2014 |
| QUINN, Kyle David | Secretary | 8 Apr 2014 | |
| CLARKE, James Stuart | Director | 31 Oct 2001 | |
| HOLLIDAY, Peter John | Director | 31 Oct 2001 | |
| CLARKE, James | Director | 31 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Stuart Clarke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr James Clarke | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Peter John Holliday | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1,638,000 | 0 |
| 31 Oct 2024 | £1,573,000 | 0 |
| 31 Oct 2023 | £1,497,000 | 0 |
| 31 Oct 2022 | £1,471,000 | 0 |
| 31 Oct 2021 | £1,386,000 | 3000 |
| 31 Oct 2020 | £1,209,000 | 0 |
| 31 Oct 2019 | -£244,000 | - |
| 31 Oct 2018 | £282,000 | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
Connections
Directors’ other companies
- CLARKE, James - Director at The Clarke Family Charitable Foundation
- CLARKE, James Stuart - Director at The Clarke Family Charitable Foundation