Introduction
Watch Company
M
MADISON BIDCO LIMITED
MADISON BIDCO LIMITED is an active company incorporated on 28 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MADISON BIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15314776
LTD Company
Age
2 Years
Incorporated 28 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 28 November 2023 - 31 December 2024(14 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 27 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
C/O Lightrock Llp 2nd Floor, 1 Eagle Place London, SW1Y 6AF,
Previous Addresses
1 Eagle Place London Greater London SW1Y 6AF United Kingdom
From: 28 November 2023To: 13 August 2025
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BONE, Kevin Alan
ActiveEagle Place, LondonSW1Y 6AF
Born May 1970
Director
Appointed 28 Nov 2023
BONE, Kevin Alan
Eagle Place, LondonSW1Y 6AF
Born May 1970
Director
28 Nov 2023
Active
DIENSTAG, Joshua Samuel
ActiveEagle Place, LondonSW1Y 6AF
Born July 1980
Director
Appointed 28 Nov 2023
DIENSTAG, Joshua Samuel
Eagle Place, LondonSW1Y 6AF
Born July 1980
Director
28 Nov 2023
Active
ONG, Sei Wei
ActiveEagle Place, LondonSW1Y 6AF
Born April 1977
Director
Appointed 01 Nov 2025
ONG, Sei Wei
Eagle Place, LondonSW1Y 6AF
Born April 1977
Director
01 Nov 2025
Active
LIEW, May
ResignedEagle Place, LondonSW1Y 6AF
Born August 1975
Director
Appointed 05 Dec 2023
Resigned 19 Aug 2024
LIEW, May
Eagle Place, LondonSW1Y 6AF
Born August 1975
Director
05 Dec 2023
Resigned 19 Aug 2024
Resigned
TAN, Kimberly
ResignedLondonSW1Y 6AF
Born December 1982
Director
Appointed 18 Nov 2024
Resigned 29 Oct 2025
TAN, Kimberly
LondonSW1Y 6AF
Born December 1982
Director
18 Nov 2024
Resigned 29 Oct 2025
Resigned
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024