MADISON SPORTS GROUP LIMITED
Company is dissolved
General Information
NAME
MADISON SPORTS GROUP LIMITED
COMPANY NUMBER
08673315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
03/09/2013
(11 years and 3 months old)
WEBSITE
www.madisonsportsgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
03/09/2013
22/10/2013
MADISON SPORTS COMPANY, LTD
LONDON
WC2N 6JU
Telephone: 02035988565
TPS: No
21 Poland Street
London
W1F 8QG
Telephone: 35988565
c/o Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON SPORTS GROUP LIMITED | Company is dissolved | View Report |
| SIX DAY MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member James Richard Durbin (914904263) Appointed |
| 24/10/2022 | New Board Member James Richard Durbin (914904263) Appointed |
| 07/04/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MADISON SPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MADISON SPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON SPORTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON SPORTS GROUP LIMITED | Company is dissolved | View Report |
| SIX DAY MANAGEMENT (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member James Richard Durbin (914904263) Appointed |
| 24/10/2022 | New Board Member James Richard Durbin (914904263) Appointed |
| 07/04/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 20/07/2020 | Michael Stewart Gollner (914194015) has left the board |
| 24/04/2020 | New Accounts filed |
| 24/12/2019 | Adam Daniel Banks (924303218) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Company Secretary Adam Daniel Banks (924303218) Appointed |
| 13/02/2018 | Ian Edward Philip (918207836) has left the board |
| 29/12/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 24/05/2017 | Mark Robert Guy Darbon (911694127) has left the board |
| 24/05/2017 | New Board Member James Richard Durbin (914904263) Appointed |
| 05/01/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Mark Robert Guy Darbon (911694127) Appointed |
| 18/03/2015 | Frank Boele (918100062) has left the board |
| 07/10/2014 | New Annual Return filed |
| 16/10/2013 | New Company Secretary Ian Edward Philip (918207836) Appointed |
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