About

Registered Number: 08109984
Date of Incorporation: 18/06/2012 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Bank Chambers, 239 South Coast Road, Peacehaven, East Sussex, BN10 8LD,

 

Founded in 2012, Madison Web Solutions Ltd have registered office in Peacehaven in East Sussex. Howard, Richard is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Richard 01 March 2014 30 April 2016 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
PSC04 - N/A 27 April 2020
CH01 - Change of particulars for director 27 April 2020
AA - Annual Accounts 11 February 2020
AD01 - Change of registered office address 30 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 27 February 2019
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 28 March 2018
AA - Annual Accounts 28 February 2018
PSC04 - N/A 28 February 2018
CH01 - Change of particulars for director 14 February 2018
CH01 - Change of particulars for director 08 February 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 27 March 2017
MR01 - N/A 21 October 2016
MR01 - N/A 29 September 2016
CS01 - N/A 01 July 2016
TM01 - Termination of appointment of director 05 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 15 July 2014
AP01 - Appointment of director 18 March 2014
RESOLUTIONS - N/A 16 September 2013
AA - Annual Accounts 16 September 2013
SH10 - Notice of particulars of variation of rights attached to shares 16 September 2013
SH08 - Notice of name or other designation of class of shares 16 September 2013
AR01 - Annual Return 26 June 2013
NEWINC - New incorporation documents 18 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2016 Outstanding

N/A

A registered charge 26 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.