Company number 07777557
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 1 LUMLEY STREET, MAYFAIR, LONDON, W1K 6TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 2,200,000
; Total exemption full accounts made up to 31 December 2015; Appointment of Mr Herve Aaron as a director on 11 May 2016. The most likely internet sites of MADISON ARTS UK LIMITED are www.madisonartsuk.co.uk, and www.madison-arts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Madison Arts Uk Limited is a Private Limited Company.
The company registration number is 07777557. Madison Arts Uk Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Madison Arts Uk Limited is 1 Lumley Street Mayfair London W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. AARON, Herve is a Director of the company. FECKER, Marc Christoph is a Director of the company. ARTWORLD MANAGEMENT LIMITED is a Director of the company. Director AARON, Herve has been resigned. Director POUSSE, Muriel Denise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
JD SECRETARIAT LIMITED
Appointed Date: 19 September 2011
Director
ARTWORLD MANAGEMENT LIMITED
Appointed Date: 13 October 2011
Resigned Directors
Director
AARON, Herve
Resigned: 14 October 2015
Appointed Date: 22 June 2015
74 years old
MADISON ARTS UK LIMITED Events
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
22 Jun 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Appointment of Mr Herve Aaron as a director on 11 May 2016
15 Jan 2016
Termination of appointment of a director
16 Oct 2015
Termination of appointment of Herve Aaron as a director on 14 October 2015
...
... and 13 more events
17 Apr 2012
Appointment of Mr Marc Christoph Fecker as a director
03 Apr 2012
Company name changed madison arts LIMITED\certificate issued on 03/04/12
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RES15 ‐
Change company name resolution on 2012-03-28
03 Apr 2012
Change of name notice
13 Oct 2011
Appointment of Artworld Management Limited as a director
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted