THEMAD4COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Themad4company Limited. The company was founded 10 years ago and was given the registration number 09348290. The firm's registered office is in SURBITON. You can find them at Unit 33 Isobel House, 46 Victoria Road, Surbiton, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | THEMAD4COMPANY LIMITED |
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| Company Number | : | 09348290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | Unit 33 Isobel House, 46 Victoria Road, Surbiton, England, KT6 4JL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 33, Isobel House, 46 Victoria Road, Surbiton, England, KT6 4JL | Director | 09 December 2014 | Active |
| Unit 33, Isobel House, 46 Victoria Road, Surbiton, England, KT6 4JL | Director | 19 November 2019 | Active |
People with Significant Control
| Mr Simon Roger Edmondson |
| Notified on | : | 19 November 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Isobel House, Surbiton, England, KT6 4JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dylan Neil Baxendale |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 33, Isobel House, Surbiton, England, KT6 4JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)