MADISON SPORTS GROUP LIMITED

C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON  WC2N 6JU
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 08673315
  • Last Updated: 01 Oct 2022

Company Profile

MADISON SPORTS GROUP LIMITED was incorporated on Tuesday, September 3, 2013 as a Private Limited Company with registered address in LONDON. MADISON SPORTS GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 11 years 2 months and 5 days.

Name MADISON SPORTS GROUP LIMITED
Company number 08673315
Company type Private Limited Company
Incorporation date 03 Sep 2013
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address C/O RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ocp Madison Holdings, Ltd W1F 8QG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ocp Madison Holdings Limited Old Station Road, IG10 4PE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-1043 days left)
Latest accounts 31 March 2020
Next confirmation statement due 01 October 2016
Last confirmation statement dated 03 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MADISON SPORTS GROUP LIMITED 03 Sep 2013
MADISON SPORTS COMPANY, LTD 22 Oct 2013