MADISON CHASE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 08832239
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Mark Charles on 25 October 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MADISON CHASE LIMITED are www.madisonchase.co.uk, and www.madison-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Chase Limited is a Private Limited Company. The company registration number is 08832239. Madison Chase Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Madison Chase Limited is 152 160 Kemp House City Road London Ec1v 2nx. The company`s financial liabilities are £16.35k. It is £-71.27k against last year. And the total assets are £21.36k, which is £-86.59k against last year. CHARLES, Mark is a Director of the company. YEARWOOD, Adrian is a Director of the company. Director CHARLES, Mark has been resigned. Director CHARLES, Mark has been resigned. The company operates in "Other information service activities n.e.c.".


madison chase Key Finiance

LIABILITIES £16.35k
-82%
CASH n/a
TOTAL ASSETS £21.36k
-81%
All Financial Figures

Current Directors

Director
CHARLES, Mark
Appointed Date: 01 April 2014
46 years old
Director
YEARWOOD, Adrian
Appointed Date: 15 January 2014
46 years old

Resigned Directors

Director
CHARLES, Mark
Resigned: 01 April 2014
Appointed Date: 10 February 2014
46 years old
Director
CHARLES, Mark
Resigned: 20 January 2014
Appointed Date: 06 January 2014
46 years old

Persons With Significant Control

Mr Mark Charles
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Yearwood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADISON CHASE LIMITED Events

20 Mar 2017
Confirmation statement made on 6 January 2017 with updates
25 Oct 2016
Director's details changed for Mr Mark Charles on 25 October 2016
16 Feb 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
13 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
10 Feb 2014
Appointment of Mr Mark Charles as a director
10 Feb 2014
Registered office address changed from 32 Stonegate Stonegate Cowbit Spalding Lincolnshire PE12 6AH England on 10 February 2014
20 Jan 2014
Termination of appointment of Mark Charles as a director
15 Jan 2014
Appointment of Mr Adrian Yearwood as a director
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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