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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA CAMPAIGN LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TV ADVERTISING AGENCY LTD LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
COVENT GARDEN FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts
MB PUBLISHING LIMITED SHOREHAM-BY-SEA Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
FAMILY FRIENDS LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FRONTLINE MEDIA LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MEDIA CAMPAIGN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MEDIA GAUGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RICHARD HOUSE DEVELOPMENTS LIMITED LONDON Active DORMANT 87100 - Residential nursing care facilities
RICHARD HOUSE TRUST LONDON Active GROUP 87100 - Residential nursing care facilities
MADISON BELL MEDIA LTD ILFORD ENGLAND Active MICRO ENTITY 73120 - Media representation services
TWENTY20 MEDIA VISION LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
ORANGE 20 LIMITED LONDON Dissolved... FULL 7440 - Advertising
MEDIA CAMPAIGN SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
MADISON INT. DEVELOPMENTS LTD WOODFORD GREEN ... MICRO ENTITY 68100 - Buying and selling of own real estate
MEDIA CIRCUS GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
KIRIL DEVELOPMENTS LTD FRINTON-ON-SEA Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CONTENT TV LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEIRCE LESLIE & COMPANY LIMITED LONDON Active DORMANT 52290 - Other transportation support activities
P.M. ART LIMITED LONDON Active MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
OXFORD FILM AND TELEVISION LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
OVING CLINIC LIMITED LONDON Active TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
OWEN GARAGES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAPILLON HOUSE SCHOOL LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEACH TREE FILMS LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ORIGIN PICTURES (OUR HOLIDAY) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
ORIGIN PICTURES (WOMAN IN GOLD) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
PASS PICTURES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.