Website & contact details
- Website
Madison Bell Limited
- Incorporated
- 28 April 1975 (51 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Portland House 3rd FloorGreat Portland StreetLondonW1W 8QJ
Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2007
British
Born October 1969 (57)
Officer history (8 former)
30 December 2019
9 July 2012
9 September 2011
13 May 2010
31 October 2007
29 October 2007
29 October 2007
31 January 2007
Resigned Rowe, Stephen William as Director
31 May 2006
Resigned Davies, Victoria Frances as Director
7 December 2004
Appointed Rowe, Stephen William as Director
31 January 1999
12 January 1998
13 November 1995
12 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07960720
Former controllers (1)
31 January 2020
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Media Campaign Group Ltd Owns 75–100% of shares
Bygraves Bushell Valladares & Sheldon Limited Owns 75–100% of shares
Clear Media Limited Owns 75–100% of shares
Madison Bell Limited This company Owns 75–100% of shares
Media Campaign Limited Owns 75–100% of shares
Media Circus Group Limited Owns 75–100% of shares
Response Advertising International Limited Owns 75–100% of shares
TV Advertising Agency Ltd Owns 75–100% of shares
W1 Outdoor Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- £104,257
- Cash
- £139,353
- Turnover
- £995,610
- Profit Before Tax
- £68,934
- Employees
- 4
- Current Ratio
- 1.5x
- Profit Margin
- 7%
- Return on Equity
- 59%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £330,435 |
| Debtors | £191,082 |
| Cash | £139,353 |
| Creditors (< 1 year) | £226,178 |
| Net Current Assets | £104,257 |
| Net Assets | £104,257 |
| Shareholder Funds | £104,257 |
| Turnover | £995,610 |
| Cost of Sales | £771,343 |
| Gross Profit | £224,267 |
| Admin Expenses | £158,650 |
| Operating Profit | £68,934 |
| Profit Before Tax | £68,934 |
| Tax | £7,668 |
| Profit for Period | £61,266 |
What Madison Bell say about themselves
“Madison Bell Generating ad revenues for over 40 years”
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 February 2026 | Director's details changed | |||
| 31 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 13 November 2024 | Accounts for a small company | 31 January 2024 |
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