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 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.
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 |
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 |