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MAD4DIGITAL LIMITED

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MAD4DIGITAL LIMITED

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Key Data

Status

Active

Company No.

09381874

Incorporation date

09/01/2015

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

71-75 Shelton Street Shelton Street, London WC2H 9JQCopy
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Latest events (Record since 09/01/2015)
dot icon14/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (4 pages)
dot icon16/07/2025
Registered office address changed from 19 Albertine Grove Wickham Grange West Wickham BR4 9FA England to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2025-07-16
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon14/10/2024
Previous accounting period extended from 2024-01-31 to 2024-07-31
View PDF (1 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (4 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-09 with updates
View PDF (4 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (5 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon06/07/2021
Change of details for Mrs Shirley Whyte as a person with significant control on 2021-07-06
View PDF (2 pages)
dot icon21/06/2021
Secretary's details changed for Mrs Shirley Whyte on 2021-06-21
View PDF (1 pages)
dot icon21/06/2021
Director's details changed for Mrs Shirley Whyte on 2021-06-21
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Donavan Whyte on 2021-06-21
View PDF (2 pages)
dot icon21/06/2021
Change of details for Mr Donavan Whyte as a person with significant control on 2021-06-21
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Donavan Whyte on 2021-06-21
View PDF (2 pages)
dot icon21/06/2021
Registered office address changed from 11 Comerford Road Brockley London SE4 2BA United Kingdom to 19 Albertine Grove Wickham Grange West Wickham BR4 9FA on 2021-06-21
View PDF (1 pages)
dot icon25/02/2021
Confirmation statement made on 2021-01-09 with updates
View PDF (4 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-09 with updates
View PDF (4 pages)
dot icon23/01/2020
Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 11 Comerford Road Brockley London SE4 2BA on 2020-01-23
View PDF (1 pages)
dot icon17/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (5 pages)
dot icon23/07/2018
Registered office address changed from Wework 1 Primrose Street London EC2A 2EX to 1 Primrose Street London EC2A 2EX on 2018-07-23
View PDF (1 pages)
dot icon20/04/2018
Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to Wework 1 Primrose Street London EC2A 2EX on 2018-04-20
View PDF (1 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon11/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon25/09/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (9 pages)
dot icon17/07/2017
Statement of capital following an allotment of shares on 2017-06-12
View PDF (3 pages)
dot icon14/07/2017
Statement of capital following an allotment of shares on 2017-06-12
View PDF (3 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon28/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2015
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 2015-09-09
View PDF (1 pages)
dot icon14/07/2015
Termination of appointment of Alwayne Oneil Powell as a director on 2015-06-01
View PDF (1 pages)
dot icon14/07/2015
Termination of appointment of Michael Benjamin as a director on 2015-06-01
View PDF (1 pages)
dot icon09/01/2015
Incorporation
View PDF (27 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+9.27 % *

* during past year

Cash in Bank

£82,569.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.20K
-
0.00
59.84K
-
2022
2
61.69K
-
0.00
75.56K
-
2023
2
69.53K
-
0.00
82.57K
-
2023
2
69.53K
-
0.00
82.57K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

69.53K £Ascended12.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

82.57K £Ascended9.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whyte, Donavan
Director
09/01/2015 - Present
-
Whyte, Shirley
Director
09/01/2015 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAD4DIGITAL LIMITED

MAD4DIGITAL LIMITED is an(a) Active company incorporated on 09/01/2015 with the registered office located at 71-75 Shelton Street Shelton Street, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MAD4DIGITAL LIMITED?

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MAD4DIGITAL LIMITED is currently Active. It was registered on 09/01/2015 .

Where is MAD4DIGITAL LIMITED located?

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MAD4DIGITAL LIMITED is registered at 71-75 Shelton Street Shelton Street, London WC2H 9JQ.

What does MAD4DIGITAL LIMITED do?

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MAD4DIGITAL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does MAD4DIGITAL LIMITED have?

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MAD4DIGITAL LIMITED had 2 employees in 2023.

What is the latest filing for MAD4DIGITAL LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-09 with updates.