Introduction
Watch Company
M
MADISON 30 (UK) LIMITED
MADISON 30 (UK) LIMITED is an active company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MADISON 30 (UK) LIMITED was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11021782
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
1 Blossom Yard Fourth Floor London, E1 6RS,
Previous Addresses
Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN United Kingdom
From: 1 August 2022To: 5 January 2026
Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom
From: 1 November 2021To: 1 August 2022
Fosun 2 Thomas More Square London E1W 1YN United Kingdom
From: 14 December 2017To: 1 November 2021
16 st. Martin's Le Grand London England EC1A 4EN England
From: 19 October 2017To: 14 December 2017
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
REED SMITH CORPORATE SERVICES LIMITED
ActiveBlossom Yard, LondonE1 6RS
Corporate secretary
Appointed 30 Sept 2021
REED SMITH CORPORATE SERVICES LIMITED
Blossom Yard, LondonE1 6RS
Corporate secretary
30 Sept 2021
Active
LIU, Mingtao
Active7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
Appointed 01 Dec 2023
LIU, Mingtao
7 Heddon Street, LondonW1B 4BD
Born November 1983
Director
01 Dec 2023
Active
WEI, Bo
ActiveLiberty Street, New York10005
Born February 1964
Director
Appointed 30 Sept 2021
WEI, Bo
Liberty Street, New York10005
Born February 1964
Director
30 Sept 2021
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
Appointed 19 Oct 2017
Resigned 06 Feb 2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
20 Farringdon Street, LondonEC4A 4AB
Corporate secretary
19 Oct 2017
Resigned 06 Feb 2021
Resigned
CAI, Lingyu
ResignedLiberty Street, New York10005
Born September 1980
Director
Appointed 30 Sept 2021
Resigned 01 Dec 2023
CAI, Lingyu
Liberty Street, New York10005
Born September 1980
Director
30 Sept 2021
Resigned 01 Dec 2023
Resigned
CHEN, Zhuo
Resigned2 Thomas More Square, LondonE1W 1YN
Born October 1982
Director
Appointed 19 Oct 2017
Resigned 30 Sept 2021
CHEN, Zhuo
2 Thomas More Square, LondonE1W 1YN
Born October 1982
Director
19 Oct 2017
Resigned 30 Sept 2021
Resigned
CHESHIRE, Vincent
Resigned8th Floor, LondonEC4A 4AB
Born October 1967
Director
Appointed 31 Mar 2020
Resigned 06 Feb 2021
CHESHIRE, Vincent
8th Floor, LondonEC4A 4AB
Born October 1967
Director
31 Mar 2020
Resigned 06 Feb 2021
Resigned
GONG, Ping
Resigned2 Thomas More Square, LondonE1W 1YN
Born March 1975
Director
Appointed 19 Oct 2017
Resigned 30 Sept 2021
GONG, Ping
2 Thomas More Square, LondonE1W 1YN
Born March 1975
Director
19 Oct 2017
Resigned 30 Sept 2021
Resigned
NORTON, Stephen William Spencer
Resigned8th Floor, LondonEC4A 4AB
Born August 1959
Director
Appointed 19 Oct 2017
Resigned 31 Mar 2020
NORTON, Stephen William Spencer
8th Floor, LondonEC4A 4AB
Born August 1959
Director
19 Oct 2017
Resigned 31 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Guangchang Guo
Active7 Heddon Street, LondonW1B 4BD
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Oct 2017
Mr Guangchang Guo
7 Heddon Street, LondonW1B 4BD
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Oct 2017
Active
Filing History
53
Description
Type
Date Filed
Document
5 January 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
7 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 July 2024
5 July 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2023
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
2 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 November 2021
1 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
1 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 November 2021
20 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
20 September 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
7 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2017
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
23 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2017