Menna Overview
Here’s a quick overview of MAD4DIGITAL LIMITED 👀 — a London based business that started in 2015.
MAD4DIGITAL LIMITED
- Company statusactive
- Company No09381874
- Age11 years 10 months Incorporated 9 January 2015
- Officers3
Address
71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
MAD4DIGITAL LIMITED is an active company incorporated on 9 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 23 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHYTE, Shirley | secretary | 09 Jan 2015 | |
| WHYTE, Donavan | director | Jun 1959 | 09 Jan 2015 |
| WHYTE, Shirley | director | Jun 1967 | 09 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Donavan Whyte | Jun 1959 | 06 Apr 2016 |
| Mrs Shirley Whyte | Jun 1967 | 06 Apr 2016 |
Related Companies
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WHYTE, Shirley are mutual persons.
POWELL, Alwayne Oneil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAD4DIGITAL LIMITED 👀 — a London based business that started in 2015.