Themad4Company Limited (number 09348290) is a private limited company founded on 2014-12-09 originating in England. This business is registered at Unit 33 Isobel House, 46 Victoria Road, Surbiton KT6 4JL. Themad4Company Limited is operating under SIC: 73110 which stands for "advertising agencies".
Company details
| Name | Themad4company Limited |
| Number | 09348290 |
| Date of Incorporation: | 2014-12-09 |
| End of financial year: | 31 December |
| Address: | Unit 33 Isobel House, 46 Victoria Road, Surbiton, KT6 4JL |
| SIC code: |
73110 - Advertising agencies |
Moving to the 2 directors that can be found in the above-mentioned company, we can name: Simon E. (appointed on 19 November 2019), Dylan B. (appointment date: 09 December 2014). The Companies House indexes 2 persons of significant control, namely: Simon E. owns 1/2 or less of shares, 1/2 or less of voting rights, Dylan B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 100 | 100 | 100 | 484 | -225 | 1,156 |
| Total Assets Less Current Liabilities | - | 100 | 100 | 100 | - | - | - |
| Number Shares Allotted | 1 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - |
People with significant control
Simon E.
19 November 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dylan B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates November 20, 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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