Introduction
Watch Company
M
MADISON GROUP LIMITED
MADISON GROUP LIMITED is an active company incorporated on 8 November 1995 with the registered office located in Berkshire. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MADISON GROUP LIMITED was registered 30 years ago.(SIC: 99999)
Status
active
Active since 30 years ago
Company No
03123464
LTD Company
Age
30 Years
Incorporated 8 November 1995
Size
N/A
Accounts
ARD: 1/5Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 14 January 2026 (2 months ago)
Period: 2 May 2024 - 1 May 2025(12 months)
Type: Dormant
Next Due
Due by 1 February 2027
Period: 2 May 2025 - 1 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
DUTTON CAMPBELL DIXON LIMITED
From: 27 March 1996To: 22 December 2004
INGLEBY (854) LIMITED
From: 8 November 1995To: 27 March 1996
Address
Buckingham House, West Street Newbury Berkshire, RG14 1BD,
2 key events • 1995 - 2014
Funding Officers Ownership
Company Founded
Nov 95
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
MCIVOR, Alan James
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Secretary
Appointed 30 Nov 2006
MCIVOR, Alan James
Buckingham House, West Street, BerkshireRG14 1BD
Secretary
30 Nov 2006
Active
MCIVOR, Alan James
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Born June 1963
Director
Appointed 30 Nov 2006
MCIVOR, Alan James
Buckingham House, West Street, BerkshireRG14 1BD
Born June 1963
Director
30 Nov 2006
Active
SAMANN, Ronald, Dr
Active8 Panorama, Paget
Born June 1951
Director
Appointed 22 Jul 2003
SAMANN, Ronald, Dr
8 Panorama, Paget
Born June 1951
Director
22 Jul 2003
Active
ENGLAND, Michael John
Resigned15 Thornton Close, LeicesterLE9 6UH
Secretary
Appointed 26 Feb 1996
Resigned 01 May 1998
ENGLAND, Michael John
15 Thornton Close, LeicesterLE9 6UH
Secretary
26 Feb 1996
Resigned 01 May 1998
Resigned
REDFERN, Thomas Stathis
ResignedTanglewood, WhitchurchRG8 7ER
Secretary
Appointed 01 May 1998
Resigned 30 Nov 2006
REDFERN, Thomas Stathis
Tanglewood, WhitchurchRG8 7ER
Secretary
01 May 1998
Resigned 30 Nov 2006
Resigned
INGLEBY NOMINEES LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
Appointed 08 Nov 1995
Resigned 26 Feb 1996
INGLEBY NOMINEES LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate nominee secretary
08 Nov 1995
Resigned 26 Feb 1996
Resigned
ADAMS, David Coates
Resigned15 Warwick Place, Leamington SpaCV32 5BS
Born January 1947
Director
Appointed 26 Feb 1996
Resigned 01 May 1998
ADAMS, David Coates
15 Warwick Place, Leamington SpaCV32 5BS
Born January 1947
Director
26 Feb 1996
Resigned 01 May 1998
Resigned
ENGLAND, Michael John
Resigned15 Thornton Close, LeicesterLE9 6UH
Born February 1955
Director
Appointed 26 Feb 1996
Resigned 01 May 1998
ENGLAND, Michael John
15 Thornton Close, LeicesterLE9 6UH
Born February 1955
Director
26 Feb 1996
Resigned 01 May 1998
Resigned
JOHNSTON, Edwina Jane
ResignedWynd Wood, Cold Ash NewburyRG16 9NJ
Born March 1961
Director
Appointed 01 May 1998
Resigned 15 Oct 2001
JOHNSTON, Edwina Jane
Wynd Wood, Cold Ash NewburyRG16 9NJ
Born March 1961
Director
01 May 1998
Resigned 15 Oct 2001
Resigned
LALONE, Jody Ruth Ann
Resigned3624 Dixon Road, New York
Born August 1965
Director
Appointed 15 Oct 2001
Resigned 16 Jun 2014
LALONE, Jody Ruth Ann
3624 Dixon Road, New York
Born August 1965
Director
15 Oct 2001
Resigned 16 Jun 2014
Resigned
MCGRATH, Rory Hugh
ResignedStanden Manor, HungerfordRG17 0RB
Born May 1946
Director
Appointed 01 May 1998
Resigned 14 Jun 2001
MCGRATH, Rory Hugh
Standen Manor, HungerfordRG17 0RB
Born May 1946
Director
01 May 1998
Resigned 14 Jun 2001
Resigned
REDFERN, Thomas Stathis
ResignedTanglewood, WhitchurchRG8 7ER
Born September 1955
Director
Appointed 01 May 1998
Resigned 30 Nov 2006
REDFERN, Thomas Stathis
Tanglewood, WhitchurchRG8 7ER
Born September 1955
Director
01 May 1998
Resigned 30 Nov 2006
Resigned
TAYLOR, Ian Charles Boucher
ResignedWoodlands, LittletonTA11 6NS
Born September 1954
Director
Appointed 01 Mar 2003
Resigned 22 Jul 2003
TAYLOR, Ian Charles Boucher
Woodlands, LittletonTA11 6NS
Born September 1954
Director
01 Mar 2003
Resigned 22 Jul 2003
Resigned
INGLEBY HOLDINGS LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
Appointed 08 Nov 1995
Resigned 26 Feb 1996
INGLEBY HOLDINGS LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate nominee director
08 Nov 1995
Resigned 26 Feb 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ronald Sämann
ActiveBuckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Dr Ronald Sämann
Buckingham House, West Street, BerkshireRG14 1BD
Born June 1951
Significant influence or control
06 Apr 2016
Active
Filing History
93
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2009
22 December 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 December 2004
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 1996