Madison Bell Media Ltd

Company Name	Madison Bell Media Ltd
Directors	Dean Robert Gibson and Steven Howell
Company Status	Active
Company Number	03579778
Category	Private Limited Company
Incorporation Date	11 June 1998(25 years, 10 months ago)
Previous Name	Smart Dog Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Dean Robert Gibson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	14 Dover Road Wanstead London E12 5EA

Director Name	Mr Steven Howell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	86b Albert Road Ilford Essex IG1 1HR

Secretary Name	Mr Steven Howell
Nationality	British
Status	Current
Appointed	11 June 1998(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	7 Bell Common Epping CM16 4EA

Director Name	Mr Colin David Watts
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2c Park Road West Ham London E15 3QP

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 June 1998(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	madisonbellmedia.com

Location

Registered Address	86b Albert Road Ilford Essex IG1 1HR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

35 at £1	Dean Gibson 35.00% Ordinary
35 at £1	Steven Howell 35.00% Ordinary
10 at £1	Dave Dickens 10.00% Ordinary
10 at £1	Lyndsay Katherine Gibson 10.00% Ordinary
10 at £1	Mary Watts 10.00% Ordinary

Financials

Year	2014
Net Worth	£287,862
Current Liabilities	£58,694

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

20 October 2017	Micro company accounts made up to 31 January 2017 (3 pages)
4 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 August 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
20 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Steven Howell on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Dean Robert Gibson on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Steven Howell on 1 October 2009 (2 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Dean Robert Gibson on 1 October 2009 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from studio 21-23 riverside building 1ST floor trinity buoy wharf 64 orchard place london E14 0JW (1 page)
24 August 2009	Return made up to 19/05/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 August 2008	Return made up to 19/05/08; full list of members (4 pages)
4 August 2008	Director and secretary's change of particulars / steven howell / 04/08/2008 (1 page)
20 May 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
28 August 2007	Director resigned (1 page)
4 June 2007	Return made up to 19/05/07; no change of members (7 pages)
12 June 2006	Return made up to 19/05/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
27 January 2006	Registered office changed on 27/01/06 from: unit B6 lanterns court 22 millharbour docklands london E14 9TU (1 page)
10 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
9 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 August 2003	Return made up to 11/06/03; full list of members (8 pages)
7 July 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 July 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 July 2002	Return made up to 11/06/02; full list of members (7 pages)
30 July 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
30 July 2001	Return made up to 11/06/01; full list of members (7 pages)
24 July 2001	Ad 31/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: 21 gardner road plaistow london E13 8LN (1 page)
2 October 2000	Accounts for a dormant company made up to 31 January 2000 (3 pages)
2 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Return made up to 11/06/00; full list of members (7 pages)
22 May 2000	New director appointed (2 pages)
9 May 2000	Company name changed smart dog design LIMITED\certificate issued on 10/05/00 (2 pages)
8 May 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (4 pages)
27 July 1999	Return made up to 11/06/99; full list of members (6 pages)
9 July 1999	New secretary appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Registered office changed on 18/06/98 from: 2 howarth court clays lane stratford london E15 2EL (1 page)
18 June 1998	Secretary resigned;director resigned (1 page)
11 June 1998	Incorporation (15 pages)

Madison Bell Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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