THE MADISSON AGENCY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 0DB

Company number 07313567
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address THE MADISSON AGENCY, SKYGUARD HOUSE, 457 KINGSTON ROAD, EPSOM, SURREY, ENGLAND, KT19 0DB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Registered office address changed from 6 Upper Court Road Epsom Surrey KT19 8rd to C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB on 29 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE MADISSON AGENCY LIMITED are www.themadissonagency.co.uk, and www.the-madisson-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barnes Bridge Rail Station is 7.1 miles; to Clapham Junction Rail Station is 7.8 miles; to Brentford Rail Station is 8.4 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Madisson Agency Limited is a Private Limited Company. The company registration number is 07313567. The Madisson Agency Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of The Madisson Agency Limited is The Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey England Kt19 0db. The company`s financial liabilities are £27.83k. It is £24.26k against last year. And the total assets are £19.63k, which is £10.21k against last year. THEOBALD, Benjamin is a Secretary of the company. THEOBALD, Benjamin James is a Director of the company. Director BURTON, Pamela Helen has been resigned. Director FIDLER, Lyndall Julie has been resigned. The company operates in "Temporary employment agency activities".


the madisson agency Key Finiance

LIABILITIES £27.83k
+679%
CASH n/a
TOTAL ASSETS £19.63k
+108%
All Financial Figures

Current Directors

Secretary
THEOBALD, Benjamin
Appointed Date: 13 July 2010
Director
THEOBALD, Benjamin James
Appointed Date: 13 July 2010
47 years old

Resigned Directors

Director
BURTON, Pamela Helen
Resigned: 30 September 2011
Appointed Date: 13 July 2010
64 years old
Director
FIDLER, Lyndall Julie
Resigned: 01 January 2014
Appointed Date: 13 July 2010
43 years old

Persons With Significant Control

Mrs Leonie Theobald
Notified on: 13 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Theobald
Notified on: 13 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MADISSON AGENCY LIMITED Events

05 Sep 2016
Confirmation statement made on 13 July 2016 with updates
29 Jul 2016
Registered office address changed from 6 Upper Court Road Epsom Surrey KT19 8rd to C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB on 29 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10
17 Aug 2015
Register inspection address has been changed to C/O the Madisson Agency Skyguard House 457 Kingston Road Epsom Surrey KT19 0DB
...
... and 6 more events
26 Jul 2012
Annual return made up to 13 July 2012 with full list of shareholders
28 Mar 2012
Total exemption small company accounts made up to 31 July 2011
09 Oct 2011
Termination of appointment of Pamela Burton as a director
27 Jul 2011
Annual return made up to 13 July 2011 with full list of shareholders
13 Jul 2010
Incorporation

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