Introduction
Watch Company
M
MADISON GROUP MANAGEMENT LIMITED
MADISON GROUP MANAGEMENT LIMITED is an active company incorporated on 27 May 2021 with the registered office located in Marylebone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. MADISON GROUP MANAGEMENT LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13423905
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Previous Company Names
TIMEC 1768 LIMITED
From: 27 May 2021To: 19 July 2024
Address
Fourth Floor 1-3 Portland Place Marylebone, W1B 1PN,
Previous Addresses
C/O Chg House 31-40 West Parade Newcastle upon Tyne Tyne and Wear NE4 7LB United Kingdom
From: 9 August 2021To: 9 August 2022
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 27 May 2021To: 9 August 2021
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WARREN, Richard Mark
Active1-3 Portland Place, MaryleboneW1B 1PN
Secretary
Appointed 06 Aug 2021
WARREN, Richard Mark
1-3 Portland Place, MaryleboneW1B 1PN
Secretary
06 Aug 2021
Active
HANDA, Aneil
Active1-3 Portland Place, MaryleboneW1B 1PN
Born September 1990
Director
Appointed 06 Aug 2021
HANDA, Aneil
1-3 Portland Place, MaryleboneW1B 1PN
Born September 1990
Director
06 Aug 2021
Active
WARREN, Richard Mark
Active1-3 Portland Place, MaryleboneW1B 1PN
Born April 1979
Director
Appointed 06 Aug 2021
WARREN, Richard Mark
1-3 Portland Place, MaryleboneW1B 1PN
Born April 1979
Director
06 Aug 2021
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 27 May 2021
Resigned 06 Aug 2021
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
27 May 2021
Resigned 06 Aug 2021
Resigned
DAVISON, Andrew John
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
Appointed 27 May 2021
Resigned 06 Aug 2021
DAVISON, Andrew John
Time Central, Newcastle Upon TyneNE1 4BF
Born September 1961
Director
27 May 2021
Resigned 06 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Madison (Holdco) Limited
ActivePortland Place, LondonW1B 1PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Aug 2021
Madison (Holdco) Limited
Portland Place, LondonW1B 1PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Aug 2021
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 May 2021
Ceased 06 Aug 2021
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 May 2021
Ceased 06 Aug 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
9 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2021
9 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2021