About

Registered Number: 07313567
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 49a Montrouge Crescent, Epsom, KT17 3PB,

 

The Madisson Agency Ltd was founded on 13 July 2010 with its registered office in Epsom, it has a status of "Active". There are 4 directors listed as Theobald, Benjamin, Theobald, Benjamin James, Burton, Pamela Helen, Fidler, Lyndall Julie for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THEOBALD, Benjamin James 13 July 2010 - 1
BURTON, Pamela Helen 13 July 2010 30 September 2011 1
FIDLER, Lyndall Julie 13 July 2010 01 January 2014 1
Secretary Name Appointed Resigned Total Appointments
THEOBALD, Benjamin 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Leonie Theobald/
1976-08
Individual person with significant control Dutch/
England
  • Ownership of shares - between 25% and 50%
Mr Benjamin James Theobald/
1978-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 24 April 2020
AD01 - Change of registered office address 16 August 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 25 July 2018
AD01 - Change of registered office address 25 July 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 05 September 2016
AD01 - Change of registered office address 29 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 17 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 August 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 28 March 2012
TM01 - Termination of appointment of director 09 October 2011
AR01 - Annual Return 27 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.