Company number 08824938
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address SUITE 211, 2, LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016. The most likely internet sites of MADGARTEL LIMITED are www.madgartel.co.uk, and www.madgartel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Madgartel Limited is a Private Limited Company.
The company registration number is 08824938. Madgartel Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Madgartel Limited is Suite 211 2 Lansdowne Row London England W1j 6hl. . ARGON TELECOM SERVICES LIMITED is a Secretary of the company. HOPKINS, Curtis Daniel is a Director of the company. NORTON, Stephen William is a Director of the company. VAN DEN BERGH, Richard John Andrew is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director NAJAM, Sohail Mark has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
ARGON TELECOM SERVICES LIMITED
Appointed Date: 18 June 2014
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2014
Appointed Date: 23 December 2013
Director
NAJAM, Sohail Mark
Resigned: 22 February 2016
Appointed Date: 23 December 2013
63 years old
MADGARTEL LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Aug 2016
Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016
11 Jul 2016
Appointment of Mr Curt Hopkins as a director on 3 April 2014
17 May 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
18 Jul 2014
Change of share class name or designation
18 Jul 2014
Sub-division of shares on 3 April 2014
18 Jul 2014
Resolutions
-
RES13 ‐
Sub-division sect 561 co act 2006 did not apply 03/04/2014
02 Apr 2014
Appointment of Mr Stephen William Norton as a director
23 Dec 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-12-23