Themad4company started in year 2014 as Private Limited Company with registration number 09348290. The Themad4company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Surbiton at Unit 33 Isobel House. Postal code: KT6 4JL.
The company has 2 directors, namely Simon E., Dylan B.. Of them, Dylan B. has been with the company the longest, being appointed on 9 December 2014 and Simon E. has been with the company for the least time - from 19 November 2019. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 33 Isobel House |
| Office Address2 | 46 Victoria Road |
| Town | Surbiton |
| Post code | KT6 4JL |
| Country of origin | United Kingdom |
| Registration Number | 09348290 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 19 November 2019
Position: Director
Appointed: 09 December 2014
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Simon E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dylan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon E.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dylan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 747 | 38 | 1 419 | ||
| Current Assets | 100 | 100 | 100 | 484 | -225 | 1 156 | |
| Debtors | -263 | -263 | -263 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | -558 | -996 | 865 | |
| Other Debtors | 10 | 10 | 10 | ||||
| Property Plant Equipment | 125 | 125 | 43 | ||||
| Total Inventories | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Version Production Software | 2 021 | 2 024 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 82 | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 125 | ||||||
| Average Number Employees During Period | 1 | 1 | 2 | ||||
| Creditors | 1 167 | 896 | 334 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 | ||||||
| Loans From Directors | 53 | 53 | 5 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | -683 | -1 121 | 822 | |
| Other Creditors | 474 | -671 | |||||
| Property Plant Equipment Gross Cost | 125 | 125 | 125 | ||||
| Taxation Social Security Payable | 48 | 304 | 817 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||||
| Trade Creditors Trade Payables | 400 | 280 | -2 074 | ||||
| Trade Debtors Trade Receivables | -273 | -273 | -273 | ||||
| Value-added Tax Payable | 666 | -215 | 2 257 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 1 | 100 | |||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 20, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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