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Madison Bell Limited

Madison Bell Limited is an active company incorporated on 28 April 1975 with the registered office located in London, Greater London. Madison Bell Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01209620
Private limited company
Age
50 years
Incorporated 28 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
Portland House 3rd Floor
Great Portland Street
London
W1W 8QJ
England
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was C/O Myles Poulton 10 Orange Street London WC2H 7DQ England
Telephone
02073890802
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Media Campaign Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Campaign Limited
Myles Nicholas Poulton is a mutual person.
Active
TV Advertising Agency Ltd
Myles Nicholas Poulton is a mutual person.
Active
Response Advertising International Limited
Myles Nicholas Poulton is a mutual person.
Active
Clear Media Limited
Myles Nicholas Poulton is a mutual person.
Active
Bygraves Bushell Valladares & Sheldon Limited
Myles Nicholas Poulton is a mutual person.
Active
Media Circus Group Limited
Myles Nicholas Poulton is a mutual person.
Active
W1 Outdoor Limited
Myles Nicholas Poulton is a mutual person.
Active
Media Campaign Group Ltd
Myles Nicholas Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£83.33K
Increased by £18.66K (+29%)
Turnover
£935.92K
Decreased by £39.89K (-4%)
Employees
4
Same as previous period
Total Assets
£725.56K
Increased by £16.6K (+2%)
Total Liabilities
-£200.79K
Increased by £21.42K (+12%)
Net Assets
£524.77K
Decreased by £4.82K (-1%)
Debt Ratio (%)
28%
Increased by 2.37% (+9%)
Latest Activity
Small Accounts Submitted
8 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Mr Myles Nicholas Poulton Details Changed
2 Years 1 Month Ago on 9 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Mr Myles Nicholas Poulton Details Changed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 January 2024
Submitted on 13 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from C/O Myles Poulton 10 Orange Street London WC2H 7DQ England to Portland House 3rd Floor Great Portland Street London W1W 8QJ on 26 September 2024
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 January 2023
Submitted on 27 Oct 2023
Director's details changed for Mr Myles Nicholas Poulton on 9 October 2023
Submitted on 9 Oct 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 9 Oct 2023
Registered office address changed from 511 Mappin House 4 Winsley Street London W1W 8HF United Kingdom to C/O Myles Poulton 10 Orange Street London WC2H 7DQ on 14 September 2023
Submitted on 14 Sep 2023
Director's details changed for Mr Myles Nicholas Poulton on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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