MADISON BELL MEDIA LTD

Dissolved Ilford

Media representation services

2 employees website.com
Media representation services
M

MADISON BELL MEDIA LTD

Media representation services

Founded 11 Jun 1998 Dissolved Ilford, England 2 employees website.com
Media representation services

Previous Company Names

SMART DOG DESIGN LIMITED 11 Jun 1998 — 10 May 2000
Accounts Submitted 12 Sept 2023
Confirmation Submitted 18 Dec 2023 Next due 18 Dec 2024 18 months overdue
Net assets £63K £63K 2022 year on year
Total assets £141K £141K 2022 year on year
Total Liabilities £78K £78K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

86b Albert Road Ilford Essex IG1 1HR England

Full company profile for MADISON BELL MEDIA LTD (03579778), a dissolved company based in Ilford, England. Incorporated 11 Jun 1998. Media representation services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£62.74k

Increased by £62.63k (+56939%)

Total Liabilities

£78.50k

Increased by £78.46k (+196140%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Increased by 29 (+107%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven HowellSecretaryBritishUnknown11 Jun 1998Active

Shareholders

Shareholders (4)

Mary Watts
55.0%
55
Dean Gibson
35.0%
35

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Steven Howell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dean Robert Gibson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MADISON BELL MEDIA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved Voluntary
25 Jun 2024GazetteGazette Notice Voluntary
14 Jun 2024DissolutionDissolution Application Strike Off Company
18 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
12 Sept 2023AccountsAnnual accounts made up to 31 Jan 2023
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

14 Jun 2024 Dissolution

Dissolution Application Strike Off Company

18 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

12 Sept 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 14 Jun 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 18 Dec 2023

Annual accounts made up to 31 Jan 2023

2 years ago on 12 Sept 2023