MAD4DIGITAL LIMITED
CITY OF LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09381874
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, CITY OF LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of MAD4DIGITAL LIMITED are www.mad4digital.co.uk, and www.mad4digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mad4digital Limited is a Private Limited Company. The company registration number is 09381874. Mad4digital Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of Mad4digital Limited is International House 24 Holborn Viaduct City of London Ec1a 2bn. . WHYTE, Shirley is a Secretary of the company. WHYTE, Donavan is a Director of the company. WHYTE, Shirley is a Director of the company. Director BENJAMIN, Michael has been resigned. Director POWELL, Alwayne Oneil has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WHYTE, Shirley
Appointed Date: 09 January 2015
Director
WHYTE, Donavan
Appointed Date: 09 January 2015
66 years old
Director
WHYTE, Shirley
Appointed Date: 09 January 2015
58 years old

Resigned Directors

Director
BENJAMIN, Michael
Resigned: 01 June 2015
Appointed Date: 09 January 2015
38 years old
Director
POWELL, Alwayne Oneil
Resigned: 01 June 2015
Appointed Date: 09 January 2015
33 years old

Persons With Significant Control

Mr Donavan Whyte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Whyte
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAD4DIGITAL LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
09 Sep 2015
Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 9 September 2015
14 Jul 2015
Termination of appointment of Alwayne Oneil Powell as a director on 1 June 2015
14 Jul 2015
Termination of appointment of Michael Benjamin as a director on 1 June 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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