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Mad4digital Limited

Mad4digital Limited is an active company incorporated on 9 January 2015 with the registered office located in London, Greater London. Mad4digital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09381874
Private limited company
Age
10 years
Incorporated 9 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street Shelton Street
London
WC2H 9JQ
England
Address changed on 16 Jul 2025 (1 month ago)
Previous address was 19 Albertine Grove Wickham Grange West Wickham BR4 9FA England
Telephone
02086925453
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Marketing Director • British • Lives in England • Born in Jun 1967
Director • PSC • Executive Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Peer Productions
Mrs Shirley Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
£69
Decreased by £82.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£42.24K
Decreased by £73.22K (-63%)
Total Liabilities
-£8.09K
Decreased by £37.84K (-82%)
Net Assets
£34.15K
Decreased by £35.38K (-51%)
Debt Ratio (%)
19%
Decreased by 20.62% (-52%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
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 16 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 17 Jan 2025
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 18 Oct 2022
Confirmation statement made on 9 January 2022 with updates
Submitted on 17 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 20 Oct 2021
Repayment History
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