This company is commonly known as Themad4company Limited. The company was founded 9 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.
Name | : | THEMAD4COMPANY LIMITED |
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Company Number | : | 09348290 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 33 Isobel House, 46 Victoria Road, Surbiton, England, KT6 4JL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mr Simon Roger Edmondson | ||
Notified on | : | 19 November 2019 |
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Status | : | Active |
Date of birth | : | November 1986 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 33, Isobel House, Surbiton, England, KT6 4JL |
Nature of control | : |
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Mr Dylan Neil Baxendale | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 33, Isobel House, Surbiton, England, KT6 4JL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-20 | Officers | Appoint person director company with name date. | Download |
2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-08 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Address | Change registered office address company with date old address new address. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-23 | Address | Change registered office address company with date old address new address. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-09 | Incorporation | Incorporation company. | Download |
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