MADISON 30 (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mingtao Liu on 2025-04-29 |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Director's details changed for Mingtao Liu on 2024-10-28 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 07/07/247 July 2024 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 06/01/246 January 2024 | Full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Termination of appointment of Lingyu Cai as a director on 2023-12-01 |
| 06/12/236 December 2023 | Appointment of Mingtao Liu as a director on 2023-12-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 02/11/212 November 2021 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| 01/11/211 November 2021 | Register(s) moved to registered inspection location C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
| 01/11/211 November 2021 | Termination of appointment of Zhuo Chen as a director on 2021-09-30 |
| 01/11/211 November 2021 | Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Ping Gong as a director on 2021-09-30 |
| 01/11/211 November 2021 | Appointment of Bo Wei as a director on 2021-09-30 |
| 01/11/211 November 2021 | Appointment of Lingyu Cai as a director on 2021-09-30 |
| 01/11/211 November 2021 | Appointment of Reed Smith Corporate Services Limited as a secretary on 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 07/08/197 August 2019 | SAIL ADDRESS CREATED |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GUO GUANGCHANG / 21/03/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / MR GUO GUANGCHANG / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUO CHEN / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PING GONG / 14/12/2017 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 16 ST. MARTIN'S LE GRAND LONDON ENGLAND EC1A 4EN ENGLAND |
| 23/11/1723 November 2017 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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