MADISON BELL LIMITED

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Company number 01209620
Status Active
Incorporation Date 28 April 1975
Company Type Private Limited Company
Address 20 ORANGE STREET, LONDON, WC2H 7ED
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of MADISON BELL LIMITED are www.madisonbell.co.uk, and www.madison-bell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madison Bell Limited is a Private Limited Company. The company registration number is 01209620. Madison Bell Limited has been working since 28 April 1975. The present status of the company is Active. The registered address of Madison Bell Limited is 20 Orange Street London Wc2h 7ed. . MISTRY, Vijay is a Secretary of the company. POULTON, Myles Nicholas is a Director of the company. Secretary MISTRY, Uttambhai has been resigned. Director DAVIES, Victoria Frances has been resigned. Director KNIGHT, Amanda has been resigned. Director KNIGHT, Peter William has been resigned. Director ROWE, Stephen William has been resigned. Director SULLIVAN, Anthony David has been resigned. Director WATTS, Colin David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MISTRY, Vijay
Appointed Date: 13 November 1995

Director
POULTON, Myles Nicholas
Appointed Date: 29 October 2007
56 years old

Resigned Directors

Secretary
MISTRY, Uttambhai
Resigned: 12 November 1995

Director
DAVIES, Victoria Frances
Resigned: 31 May 2006
80 years old

Director
KNIGHT, Amanda
Resigned: 09 July 2012
Appointed Date: 09 September 2011
61 years old

Director
KNIGHT, Peter William
Resigned: 13 May 2010
Appointed Date: 31 October 2007
65 years old

Director
ROWE, Stephen William
Resigned: 31 January 2007
Appointed Date: 07 December 2004
72 years old

Director
SULLIVAN, Anthony David
Resigned: 29 October 2007
Appointed Date: 12 January 1998
75 years old

Director
WATTS, Colin David
Resigned: 31 January 1999
87 years old

Persons With Significant Control

Mr Myles Nicholas Poulton
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

MADISON BELL LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Nov 2015
Full accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,000

10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 20,000

...
... and 87 more events
10 Jul 1986
Return made up to 09/07/86; full list of members

02 Sep 1982
Accounts made up to 31 January 1982
04 Aug 1981
Accounts made up to 31 January 1981
28 Apr 1975
Certificate of incorporation
28 Apr 1975
Incorporation

MADISON BELL LIMITED Charges

8 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 May 2002
Guarantee & debenture
Delivered: 29 May 2002
Status: Satisfied on 29 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1999
Debenture
Delivered: 25 February 1999
Status: Satisfied on 14 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…