MADISON BELL LIMITED - LONDON
Company Profile | Company Filings |
Overview
MADISON BELL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADISON BELL LIMITED was incorporated 49 years ago on 28/04/1975 and has the registered number: 01209620. The accounts status is SMALL and accounts are next due on 30/10/2024.
MADISON BELL LIMITED was incorporated 49 years ago on 28/04/1975 and has the registered number: 01209620. The accounts status is SMALL and accounts are next due on 30/10/2024.
MADISON BELL LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
C/O MYLES POULTON
LONDON
WC2H 7DQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MYLES NICHOLAS POULTON | Oct 1969 | British | Director | 2007-10-29 | CURRENT |
MR COLIN DAVID WATTS | Jun 1938 | British | Director | RESIGNED | |
MR ANTHONY DAVID SULLIVAN | Mar 1950 | British | Director | 1998-01-12 UNTIL 2007-10-29 | RESIGNED |
STEPHEN WILLIAM ROWE | Dec 1952 | British | Director | 2004-12-07 UNTIL 2007-01-31 | RESIGNED |
PETER WILLIAM KNIGHT | Mar 1960 | British | Director | 2007-10-31 UNTIL 2010-05-13 | RESIGNED |
AMANDA KNIGHT | Jan 1964 | British | Director | 2011-09-09 UNTIL 2012-07-09 | RESIGNED |
MRS VICTORIA FRANCES DAVIES | May 1945 | British | Director | RESIGNED | |
VIJAY MISTRY | Apr 1963 | British | Secretary | 1995-11-13 UNTIL 2019-12-30 | RESIGNED |
MR UTTAMBHAI MISTRY | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Media Campaign Group Ltd | 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Myles Nicholas Poulton | 2016-04-06 - 2020-01-31 | 10/1969 | London | Significant influence or control |