MADRIGAL CONSULTING LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09393325
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 March 2017. The most likely internet sites of MADRIGAL CONSULTING LTD are www.madrigalconsulting.co.uk, and www.madrigal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Madrigal Consulting Ltd is a Private Limited Company. The company registration number is 09393325. Madrigal Consulting Ltd has been working since 16 January 2015. The present status of the company is Active. The registered address of Madrigal Consulting Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. NEDIALKOV, George is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
NEDIALKOV, George
Appointed Date: 16 January 2015
43 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 16 January 2015

Persons With Significant Control

Mr George Nedialkov
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control

MADRIGAL CONSULTING LTD Events

16 Mar 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
16 Mar 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
16 Mar 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 16 March 2017
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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