MADISON KAY LIMITED
Active - Accounts Filed
General Information
NAME
MADISON KAY LIMITED
COMPANY NUMBER
08715818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2013
(11 years and 2 months old)
WEBSITE
www.madison-kay.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4QT
Telephone: 02038934406
TPS: No
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
EC3V 4QT
2nd Floor
Broad Street House
55 Old Broad Street
London
EC2M 1RX
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 |
|---|---|---|
| K2 PARTNERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MADISON KAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 21/08/2024 | Todd Eugene Hauser (926077534) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MADISON KAY 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 KAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MADISON KAY 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 |
|---|---|---|---|---|
|
12/12/2023 - Present (1years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/12/2023 - Present (1years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/10/2013 - 19/07/2019 (5 years and 9 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/04/2014 - 13/10/2016 (2 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KILI TOPCO LIMITED | Active - Accounts Filed | View Report |
| KILI MIDCO LIMITED | Active - Accounts Filed | View Report |
| KILI BIDCO LIMITED | Active - Accounts Filed | View Report |
| KILIMANJARO (GSY) LIMITED | Active - Newly Incorporated | View Report |
| K2 PARTNERING SOLUTIONS HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| K2 HUMAN CAPITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| K2 PARTNERING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MADISON KAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 21/08/2024 | Todd Eugene Hauser (926077534) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Matthew William Higglesden (930002957) Appointed |
| 25/12/2023 | New Board Member Antonio Gulino (930004351) Appointed |
| 25/12/2023 | New Board Member Luis Felipe Pereira (931736567) Appointed |
| 29/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/10/2019 | Alexandra Klein (918177979) has left the board |
| 26/09/2019 | Change in Reg. Office |
| 11/09/2019 | New Accounts filed |
| 14/08/2019 | New Board Member Todd Eugene Hauser (926077534) Appointed |
| 14/08/2019 | Philip Rudolph Botha (921622812) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Change in Reg. Office |
| 28/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 17/10/2016 | K2 PARTNERING SOLUTIONS LIMITED (918730378) has left the board |
| 17/10/2016 | New Board Member Philip Rudolph Botha (921622812) Appointed |
| 23/09/2016 | Change in Reg. Office |
| 18/05/2016 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 15/11/2014 | New Annual Return filed |
| 17/06/2014 | Change in Reg. Office |
| 02/05/2014 | New Board Member K2 PARTNERING SOLUTIONS LIMITED (918730378) Appointed |
| 01/05/2014 | Change in Reg. Office |
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