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MAD4DIGITAL LIMITED

Company number 09381874

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
14 Oct 2024 AA01 Previous accounting period extended from 31 January 2024 to 31 July 2024
16 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
18 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
06 Jul 2021 PSC04 Change of details for Mrs Shirley Whyte as a person with significant control on 6 July 2021
21 Jun 2021 CH03 Secretary's details changed for Mrs Shirley Whyte on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mrs Shirley Whyte on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Donavan Whyte on 21 June 2021
21 Jun 2021 PSC04 Change of details for Mr Donavan Whyte as a person with significant control on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Donavan Whyte on 21 June 2021
21 Jun 2021 AD01 Registered office address changed from 11 Comerford Road Brockley London SE4 2BA United Kingdom to 19 Albertine Grove Wickham Grange West Wickham BR4 9FA on 21 June 2021
25 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
20 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with updates
23 Jan 2020 AD01 Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 11 Comerford Road Brockley London SE4 2BA on 23 January 2020
17 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
23 Jul 2018 AD01 Registered office address changed from Wework 1 Primrose Street London EC2A 2EX to 1 Primrose Street London EC2A 2EX on 23 July 2018
20 Apr 2018 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to Wework 1 Primrose Street London EC2A 2EX on 20 April 2018
10 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
11 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates