About

Registered Number: 06961430
Date of Incorporation: 14/07/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Brockley Cross Business Centre, 96 Endwell Road, London, SE4 2PD

 

Established in 2009, Bryan Madagan & Associates Ltd are based in London, it's status at Companies House is "Active". The companies directors are Griggs, Amelia, Demello, Barry Noel, Forsyth, Daren, Madagan, Bryan Edwin, Swierczynski, Tomasz Filip. We do not know the number of employees at Bryan Madagan & Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMELLO, Barry Noel 28 March 2013 - 1
FORSYTH, Daren 16 June 2020 07 August 2020 1
MADAGAN, Bryan Edwin 14 July 2009 10 June 2020 1
SWIERCZYNSKI, Tomasz Filip 02 November 2009 20 October 2012 1
Secretary Name Appointed Resigned Total Appointments
GRIGGS, Amelia 17 June 2020 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 17 August 2020
AA - Annual Accounts 31 July 2020
TM01 - Termination of appointment of director 24 June 2020
AP03 - Appointment of secretary 17 June 2020
AP01 - Appointment of director 17 June 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 27 April 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 30 April 2018
AA - Annual Accounts 30 September 2017
DISS40 - Notice of striking-off action discontinued 29 July 2017
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 28 July 2017
PSC07 - N/A 24 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 May 2013
AP01 - Appointment of director 22 April 2013
TM01 - Termination of appointment of director 24 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 April 2011
AD01 - Change of registered office address 27 January 2011
SH01 - Return of Allotment of shares 17 August 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 12 August 2010
AP01 - Appointment of director 04 November 2009
CERTNM - Change of name certificate 11 August 2009
NEWINC - New incorporation documents 14 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.