MADISON GROUP LIMITED
Overview
| Company Name | MADISON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123464 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MADISON GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MADISON GROUP LIMITED located?
| Registered Office Address | Buckingham House, West Street Newbury RG14 1BD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MADISON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUTTON CAMPBELL DIXON LIMITED | Mar 27, 1996 | Mar 27, 1996 |
| INGLEBY (854) LIMITED | Nov 08, 1995 | Nov 08, 1995 |
What are the latest accounts for MADISON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 01, 2025 |
| Next Accounts Due On | Feb 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 01, 2024 |
What is the status of the latest confirmation statement for MADISON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for MADISON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 01, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 01, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 01, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jody Lalone as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 01, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MADISON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCIVOR, Alan James | Secretary | Buckingham House, West Street Newbury RG14 1BD Berkshire | British | Accountant | 79501250001 | |||||
| MCIVOR, Alan James | Director | Buckingham House, West Street Newbury RG14 1BD Berkshire | United Kingdom | British | Accountant | 79501250001 | ||||
| SAMANN, Ronald, Dr | Director | 8 Panorama 34 Astwood Road Paget Dv 04 Bermuda | Bermuda | Canadian | Retired | 91485410001 | ||||
| ENGLAND, Michael John | Secretary | 15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire | British | Company Director | 76111220001 | |||||
| REDFERN, Thomas Stathis | Secretary | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| ADAMS, David Coates | Director | 15 Warwick Place CV32 5BS Leamington Spa Warwickshire | British | Company Director | 15445170003 | |||||
| ENGLAND, Michael John | Director | 15 Thornton Close Broughton Astley LE9 6UH Leicester Leicestershire | British | Company Director | 76111220001 | |||||
| JOHNSTON, Edwina Jane | Director | Wynd Wood Bucklebury Alley RG16 9NJ Cold Ash Newbury Berkshire | British | Accountant | 23664270001 | |||||
| LALONE, Jody Ruth Ann | Director | 3624 Dixon Road Mannsville New York 13661 Usa | Usa | American | Vice President | 76932240001 | ||||
| MCGRATH, Rory Hugh | Director | Standen Manor RG17 0RB Hungerford Berkshire | British | Director | 3515560001 | |||||
| REDFERN, Thomas Stathis | Director | Tanglewood High Street RG8 7ER Whitchurch South Oxfordshire | British | Solicitor | 36144650003 | |||||
| TAYLOR, Ian Charles Boucher | Director | Woodlands TA11 6NS Littleton Somerset | United Kingdom | British | Director | 169792830001 | ||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of MADISON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ronald Sämann | Apr 06, 2016 | Buckingham House, West Street Newbury RG14 1BD Berkshire | No |
Nationality: Canadian Country of Residence: Bermuda | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0