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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Poulton, Myles Nicholas
    Born in October 1969
    Individual (26 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Director → CIF 0
    Mr Myles Nicholas Poulton
    Born in October 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
  • 2
    Sullivan, Anthony David
    Managing Director born in March 1950
    Individual (10 offsprings)
    Officer
    1998-01-12 ~ 2007-10-29
    OF - Director → CIF 0
  • 3
    Mistry, Uttambhai
    Individual (4 offsprings)
    Officer
    ~ 1995-11-12
    OF - Secretary → CIF 0
  • 4
    Knight, Amanda
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    2011-09-09 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Rowe, Stephen William
    Advertising born in December 1952
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Davies, Victoria Frances
    Advertising born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Mistry, Vijay
    Individual (20 offsprings)
    Officer
    1995-11-13 ~ 2019-12-30
    OF - Secretary → CIF 0
  • 8
    Knight, Peter William
    Ceo born in March 1960
    Individual (19 offsprings)
    Officer
    2007-10-31 ~ 2010-05-13
    OF - Director → CIF 0
  • 9
    Watts, Colin David
    Advertising born in June 1938
    Individual (13 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    MEDIA CAMPAIGN GROUP LTD
    - now 07960720
    HAI MEDIA HOLDINGS LIMITED - 2020-01-13
    412, Mappin House, 4 Winsley Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MADISON BELL LIMITED

Period: 1977-12-31 ~ now
Company number: 01209620
Registered names
MADISON BELL LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Profit/Loss
61,266 GBP2024-02-01 ~ 2025-01-31
4,822 GBP2023-02-01 ~ 2024-01-31
Turnover/Revenue
995,610 GBP2024-02-01 ~ 2025-01-31
935,921 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-771,343 GBP2024-02-01 ~ 2025-01-31
-728,672 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
224,267 GBP2024-02-01 ~ 2025-01-31
207,249 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-112 GBP2024-02-01 ~ 2025-01-31
-411 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-158,650 GBP2024-02-01 ~ 2025-01-31
-216,619 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
68,934 GBP2024-02-01 ~ 2025-01-31
-4,822 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
68,934 GBP2024-02-01 ~ 2025-01-31
-4,822 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,668 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
61,266 GBP2024-02-01 ~ 2025-01-31
-4,822 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-481,780 GBP2024-02-01 ~ 2025-01-31
Equity
Retained earnings (accumulated losses)
83,347 GBP2025-01-31
503,861 GBP2024-01-31
508,683 GBP2023-01-31
Debtors
191,082 GBP2025-01-31
642,233 GBP2024-01-31
Cash at bank and in hand
139,353 GBP2025-01-31
83,330 GBP2024-01-31
Current Assets
330,435 GBP2025-01-31
725,563 GBP2024-01-31
Net Current Assets/Liabilities
104,257 GBP2025-01-31
524,771 GBP2024-01-31
Total Assets Less Current Liabilities
104,257 GBP2025-01-31
524,771 GBP2024-01-31
Net Assets/Liabilities
104,257 GBP2025-01-31
524,771 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
Share premium
910 GBP2025-01-31
910 GBP2024-01-31
Equity
104,257 GBP2025-01-31
524,771 GBP2024-01-31
Trade Debtors/Trade Receivables
190,481 GBP2025-01-31
151,564 GBP2024-01-31
Amounts owed by group undertakings and participating interests
488,460 GBP2024-01-31
Other Debtors
601 GBP2025-01-31
2,209 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,248 GBP2025-01-31
112,167 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,540 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
7,668 GBP2025-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,413 GBP2025-01-31
7,891 GBP2024-01-31
Other Creditors
Amounts falling due within one year
50,849 GBP2025-01-31
40,194 GBP2024-01-31
  • MADISON BELL LIMITED
    Info
    PRESS CAMPAIGN SERVICES LIMITED - 1977-12-31
    Registered number 01209620
    Portland House 3rd Floor, Great Portland Street, London W1W 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1975-04-28 (51 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.