Company information:
Madison Bell Limited (No: 01209620)
Address: C/O MYLES POULTON, 10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 28-Apr-1975
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 73110 - Advertising agencies
Current Director: MYLES NICHOLAS POULTON ( DOB: Oct-1969 From: Oct-2007 )
Resigned Director: VICTORIA FRANCES DAVIES ( DOB: May-1945 From: May-1991 To: May-2006 )
Resigned Director: PETER WILLIAM KNIGHT ( DOB: Mar-1960 From: Oct-2007 To: May-2010 )
Resigned Director: AMANDA KNIGHT ( DOB: Jan-1964 From: Sep-2011 To: Jul-2012 )
Resigned Director: STEPHEN WILLIAM ROWE ( DOB: Dec-1952 From: Dec-2004 To: Jan-2007 )
Resigned Director: ANTHONY DAVID SULLIVAN ( DOB: Mar-1950 From: Jan-1998 To: Oct-2007 )
Resigned Director: COLIN DAVID WATTS ( DOB: Jun-1938 From: May-1991 To: Jan-1999 )
Resigned Secretary: UTTAMBHAI MISTRY ( From: May-1991 To: Nov-1995 )
Resigned Secretary: VIJAY MISTRY ( DOB: Apr-1963 From: Nov-1995 To: Dec-2019 )
Persons of Significant Control:
Media Campaign Group Ltd, 412 Mappin House, 4 Winsley Street, London, W1W 8HF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-31)
Mr Myles Nicholas Poulton, 2 Sheraton St, Medius House, London, W1F 8BH, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-01-31)