ML

MAD4DIGITAL LIMITED

Active

Company number 09381874

London, England · Incorporated 9 January 2015

71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England

Last updated on 19 April 2026

Advertising agencies · SIC 73110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Donavan Whyte
Born June 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Shirley Whyte
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
12 June 2017
Shares allotted · 0 shares allotted
—
12 June 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Person Secretary Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Change Person Director Company With Change Date
Officers
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2017 View
Capital Allotment Shares
Capital
17 July 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Incorporation Company
Incorporation
9 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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