THEMAD4COMPANY LIMITED
UNIT 33 ISOBEL HOUSE, 46 VICTORIA ROAD, SURBITON KT6 4JL- Active
- Private Limited Company
- Company No. 09348290
- Last Updated: 01 Mar 2024
Company Profile
THEMAD4COMPANY LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in SURBITON. THEMAD4COMPANY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 9 years 11 months and 4 days.
| Name | THEMAD4COMPANY LIMITED |
|---|---|
| Company number | 09348290 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 33 ISOBEL HOUSE 46 VICTORIA ROAD SURBITON KT6 4JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Roger Edmondson Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dylan Neil Baxendale Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against THEMAD4COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEMAD4COMPANY LIMITED | 09 Dec 2014 |