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MADISON ARTS UK LIMITED

Company number 07777557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2015 AP01 Appointment of Mr Herve Aaron as a director on 22 June 2015
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 600,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 600,000
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 100,000
06 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Muriel Pousse as a director
17 Apr 2012 AP01 Appointment of Mr Marc Christoph Fecker as a director
03 Apr 2012 CERTNM Company name changed madison arts LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-28
03 Apr 2012 CONNOT Change of name notice
13 Oct 2011 AP02 Appointment of Artworld Management Limited as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted