{ "company_number": "04650346", "name": "Madison Connections UK Limited", "url": "/company/04650346", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-01-28", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 1073043, "url": "/address/1073043", "line1": "BEREN COURT", "line2": "NEWNEY GREEN", "post_town": "CHELMSFORD", "county": "", "country": "ENGLAND", "postcode": "CM1 3SQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2015-03-31", "last_made_up": "2013-06-30", "category": "TOTAL EXEMPTION SMALL", "filings": [ { "url": "/company/04650346/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Madison Connections UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "432255.00", "debtors": "410534.00", "cash_bank_in_hand": "1557.00", "current_assets": "416052.00", "creditors_due_within_one_year": "127192.00", "creditors_due_after_one_year": "405000.00", "net_current_assets_liabilities": "288860.00", "total_assets_less_current_liabilities": "721115.00", "net_assets_liabilities": "316115.00", "called_up_share_capital": "400001.00", "profit_loss_account_reserve": "-391026.00", "shareholder_funds": "316115.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/04650346/accounts/2011-06-30", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Madison Connections UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "445867.00", "debtors": "413557.00", "cash_bank_in_hand": "1187.00", "current_assets": "417292.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "344187.00", "total_assets_less_current_liabilities": "790054.00", "net_assets_liabilities": "385054.00", "called_up_share_capital": "400001.00", "profit_loss_account_reserve": "-322087.00", "shareholder_funds": "385054.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-06-30", "filing_date": "2013-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MzA4MTYwOTU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MzA0MjUyNzM3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MjA0MTk0MDA0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MjAyNTk1NTg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MTg3MDMzMTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-04-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MTc5Mjk4ODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/NzAxNDkyMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04650346/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history/MTc3MTMzMjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04650346/filing-history" }, "confirmation_statement": { "next_due": "2018-01-27", "last_made_up": "2017-01-13" }, "officers": [ { "name": "LONDON LAW SERVICES LIMITED", "person_url": "/person/2784", "role": "corporate-nominee-director", "appointed_on": "2003-01-28", "resigned_on": "2003-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" }, { "name": "LONDON LAW SECRETARIAL LIMITED", "person_url": "/person/2779", "role": "corporate-nominee-secretary", "appointed_on": "2003-01-28", "resigned_on": "2003-01-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" }, { "name": "CLARKE, Hilary", "person_url": "/person/5412871", "role": "secretary", "appointed_on": "2003-01-28", "resigned_on": "2009-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" }, { "name": "KIRKHAM, Michael Joseph Mark", "person_url": "/person/5412806", "role": "director", "appointed_on": "2003-01-28", "resigned_on": "2009-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" }, { "name": "GARTY, Jo-Anne Amanda", "person_url": "/person/6471075", "role": "secretary", "appointed_on": "2009-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" }, { "name": "GARTY, Edward Rennie", "person_url": "/person/6471092", "role": "director", "appointed_on": "2009-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:20:03+00:00" } ], "psc": [ { "name": "Mr Edward Rennie Garty", "kind": "individual-person-with-significant-control", "person_url": "/person/1390639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T09:16:39+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }