Menna Overview
Here’s a quick overview of MADISON BELL LIMITED 👀 — a London based business that started in 1975.
MADISON BELL LIMITED
- Company statusactive
- Company No01209620
- Age51 years 3 months Incorporated 28 April 1975
- Officers1
Address
Portland House 3rd Floor, Great Portland Street, London, W1W 8QJ, England
MADISON BELL LIMITED is an active company incorporated on 28 April 1975 and based in London, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 30 January 2025. Next accounts due by 30 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 30 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 21 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POULTON, Myles Nicholas | director | Oct 1969 | 29 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Media Campaign Group Ltd | 31 Jan 2020 | |
| Mr Myles Nicholas Poulton | Oct 1969 | 06 Apr 2016 |
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POULTON, Myles Nicholas are mutual persons.
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POULTON, Myles Nicholas are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, SULLIVAN, Anthony David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Peter William are mutual persons.
POULTON, Myles Nicholas, MISTRY, Uttambhai, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, SULLIVAN, Anthony David, WATTS, Colin David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William, SULLIVAN, Anthony David are mutual persons.
POULTON, Myles Nicholas, MISTRY, Vijay, KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
KNIGHT, Amanda, KNIGHT, Peter William are mutual persons.
KNIGHT, Peter William are mutual persons.
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WATTS, Colin David are mutual persons.
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POULTON, Myles Nicholas are mutual persons.
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WATTS, Colin David are mutual persons.
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WATTS, Colin David are mutual persons.
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Here’s a quick overview of MADISON BELL LIMITED 👀 — a London based business that started in 1975.