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Themad4company Limited

Themad4company Limited is an active company incorporated on 9 December 2014 with the registered office located in Bury St. Edmunds, Suffolk. Themad4company Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09348290
Private limited company
Age
10 years
Incorporated 9 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Suite A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 16 Dec 2024 (10 months ago)
Previous address was Unit 33 Isobel House 46 Victoria Road Surbiton KT6 4JL England
Telephone
020 45866522
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dylan Baxendale
Director • Digital Marketing • British • Lives in UK • Born in Mar 1974
Simon Roger Edmondson
Director • British • Lives in England • Born in Nov 1986
Mr Dylan Neil Baxendale
PSC • British • Lives in England • Born in Mar 1974
Mr Simon Roger Edmondson
PSC • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Protection Network Limited
Simon Roger Edmondson is a mutual person.
Active
Your First Click Limited
Simon Roger Edmondson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.93K
Increased by £12.51K (+881%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£20.12K
Increased by £15.91K (+377%)
Total Liabilities
-£10.85K
Increased by £7.5K (+224%)
Net Assets
£9.27K
Increased by £8.41K (+972%)
Debt Ratio (%)
54%
Decreased by 25.57% (-32%)
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Latest Activity
Dylan Baxendale Resigned
2 Months Ago on 20 Aug 2025
Registered Address Changed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Full Accounts Submitted
4 Years Ago on 9 Sep 2021
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Documents
Termination of appointment of Dylan Baxendale as a director on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Unit 33 Isobel House 46 Victoria Road Surbiton KT6 4JL England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 November 2022 with updates
Submitted on 28 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 20 November 2021 with updates
Submitted on 1 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Sep 2021
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Repayment History
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