Madison Bell Limited

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madison bell limited
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Micro

Madison Bell Limited

01209620•Private Limited With Share Capital

Portland House 3Rd Floor, Great Portland Street, London, W1W8QJ
WebsiteEmail02073890802

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Incorporated

28/04/1975

Company Age

50 years

Directors

1

Employees

4

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Madison Bell Limited (01209620) is a private limited with share capital incorporated on 28/04/1975 (50 years old) and registered in london, W1W8QJ. The company operates under SIC code 73110 and is classified as Micro.

Madison bell is dedicated to generating revenue and roi for our client’s communications. we have over 25 years experience in fulfilling this on formats both off and on line.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 28/04/1975
W1W8QJ
4 employees

Financial Overview

Total Assets

£330.4K

Liabilities

£226.2K

Net Assets

£104.3K

Turnover

£995.6K

Cash

£139.4K

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
myles nicholas poulton
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company
Category:Officers
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Legacy
Category:Mortgage
Date:02-06-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:28-07-2008
Legacy
Category:Officers
Date:10-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:26-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:26-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2003
Legacy
Category:Annual Return
Date:14-05-2003
Legacy
Category:Mortgage
Date:29-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Mortgage
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:14-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Address
Date:06-04-1999
Resolution
Category:Resolution
Date:16-03-1999

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

Portland House, 4 Great Portland Street, London, W1W8QJRegistered
Unit B6 Lanterns Court, Millharbour, London, E149TU

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Contact

02073890802
info@madisonbell.com
madisonbell.com
Portland House 3Rd Floor, Great Portland Street, London, W1W8QJ