MADISON SPORTS GROUP LIMITED
LONDON MADISON SPORTS COMPANY, LTD

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Company number 08673315
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 21 POLAND STREET, LONDON, ENGLAND, W1F 8QG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 21 Poland Street London W1F 8QG on 29 September 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of MADISON SPORTS GROUP LIMITED are www.madisonsportsgroup.co.uk, and www.madison-sports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Madison Sports Group Limited is a Private Limited Company. The company registration number is 08673315. Madison Sports Group Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Madison Sports Group Limited is 21 Poland Street London England W1f 8qg. . PHILIP, Ian Edward is a Secretary of the company. DARBON, Mark Robert Guy is a Director of the company. GOLLNER, Michael Stewart is a Director of the company. Director BOELÉ, Frank has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PHILIP, Ian Edward
Appointed Date: 14 October 2013
Director
DARBON, Mark Robert Guy
Appointed Date: 17 June 2015
46 years old
Director
GOLLNER, Michael Stewart
Appointed Date: 03 September 2013
67 years old

Resigned Directors

Director
BOELÉ, Frank
Resigned: 16 March 2015
Appointed Date: 03 September 2013
55 years old

Persons With Significant Control

Ocp Madison Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MADISON SPORTS GROUP LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 21 Poland Street London W1F 8QG on 29 September 2016
27 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
...
... and 9 more events
30 Oct 2013
Statement of capital following an allotment of shares on 29 October 2013
  • GBP 113,422
22 Oct 2013
Company name changed madison sports company, LTD\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
22 Oct 2013
Change of name notice
14 Oct 2013
Appointment of Mr Ian Edward Philip as a secretary
03 Sep 2013
Incorporation

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