Company number 08715818
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 1 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Philp Rudolph Botha on 13 October 2016; Appointment of Mr Philp Rudolph Botha as a director on 13 October 2016. The most likely internet sites of MADISON KAY LIMITED are www.madisonkay.co.uk, and www.madison-kay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Madison Kay Limited is a Private Limited Company.
The company registration number is 08715818. Madison Kay Limited has been working since 02 October 2013.
The present status of the company is Active. The registered address of Madison Kay Limited is 1 Heathmans Road London England Sw6 4tj. . BOTHA, Philip Rudolph is a Director of the company. KLEIN, Alexandra is a Director of the company. Director K2 PARTNERING SOLUTIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
K2 PARTNERING SOLUTIONS LIMITED
Resigned: 13 October 2016
Appointed Date: 16 April 2014
MADISON KAY LIMITED Events
28 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
13 Oct 2016
Director's details changed for Mr Philp Rudolph Botha on 13 October 2016
13 Oct 2016
Appointment of Mr Philp Rudolph Botha as a director on 13 October 2016
13 Oct 2016
Termination of appointment of K2 Partnering Solutions Limited as a director on 13 October 2016
21 Sep 2016
Registered office address changed from Unit 312 153-159 Bow Road London E3 2SE England to 1 Heathmans Road London SW6 4TJ on 21 September 2016
...
... and 15 more events
30 Apr 2014
Statement of capital following an allotment of shares on 16 April 2014
30 Apr 2014
Appointment of K2 Partnering Solutions Limited as a director
30 Apr 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Apr 2014
Registered office address changed from C/O Boox Ltd Unit 7 Cumberland Gate Cumberland Road Portsmouth PO5 1AG United Kingdom on 29 April 2014
02 Oct 2013
Incorporation