MADISON KAY LIMITED - LONDON


Company Profile Company Filings

Overview

MADISON KAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MADISON KAY LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MADISON KAY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUIS FELIPE PEREIRA Oct 1975 American Director 2023-12-12 CURRENT
MR MATTHEW WILLIAM HIGGLESDEN Feb 1974 British Director 2023-12-12 CURRENT
MR TODD EUGENE HAUSER Jan 1967 American Director 2019-07-19 CURRENT
MR ANTONIO GULINO Feb 1978 Italian Director 2023-12-12 CURRENT
MRS ALEXANDRA KLEIN Aug 1986 French Director 2013-10-02 UNTIL 2019-07-19 RESIGNED
MR PHILIP RUDOLPH BOTHA Jul 1970 British Director 2016-10-13 UNTIL 2019-07-19 RESIGNED
K2 PARTNERING SOLUTIONS LIMITED Corporate Director 2014-04-16 UNTIL 2016-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
K2 Partnering Solutions Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K2 HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K2 PARTNERING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
THE RETHINK GROUP LIMITED BRENTWOOD ... GROUP 78300 - Human resources provision and management of human resources functions
RETHINK RECRUITMENT SOLUTIONS LIMITED MANCHESTER Active FULL 78300 - Human resources provision and management of human resources functions
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OTRAVIDA SEARCH LIMITED MANCHESTER Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
RETHINK PROFESSIONAL SERVICES LIMITED MANCHESTER Active FULL 78300 - Human resources provision and management of human resources functions
IT CONSORT LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
RETHINK ACQUISITIONS LIMITED MANCHESTER Dissolved... SMALL 78300 - Human resources provision and management of human resources functions
RECRUITMENT GURUS LIMITED MANCHESTER ENGLAND Active SMALL 70100 - Activities of head offices
TM MANAGEMENT SOLUTIONS LIMITED MANCHESTER ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
KILI TOPCO LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KILI MIDCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KILI BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I4THRIVE LIMITED CHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RETHINK HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
RETHINK INVESTMENTS LIMITED MANCHESTER ENGLAND Active GROUP 78300 - Human resources provision and management of human resources functions
INFINITE SUPPLY CHAIN TALENT LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
KILIMANJARO (GSY) LIMITED ST. PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MADISON KAY LIMITED Accounts filed on 31-12-2015 2016-04-13 31-12-2015 £683 Cash £-47,121 equity
Madison Kay Limited - Limited company - abbreviated - 11.6 2015-03-06 31-10-2014 £1,974 Cash £136 equity

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