MAD WORLD MEDIA LTD

Active London

Web portals

0 employees website.com
Web portals
M

MAD WORLD MEDIA LTD

Web portals

Founded 13 Jan 2016 Active London, England 0 employees website.com
Web portals
Accounts Submitted 21 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 26 Jan 2026 Next due 6 Feb 2027 9 months remaining
Net assets £-5K £276 2025 year on year
Total assets £7K £0 2025 year on year
Total Liabilities £11K £276 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office 401 34-37 Liverpool Street London EC2M 7PP England

Full company profile for MAD WORLD MEDIA LTD (09949647), an active company based in London, England. Incorporated 13 Jan 2016. Web portals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

-£4.71k

Decreased by £276.00 (-6%)

Total Liabilities

£11.47k

Increased by £276.00 (+2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

170%

Increased by 5 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Michael CharalambousDirectorBritishUnited Kingdom3513 Jan 2016Active
Rokni, ArvinDirectorBritish,iranianEngland3613 Jan 2026Active

Shareholders

Shareholders (2)

Arvin Rokni
100.0%
100
Ki Capital Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Arvin Rokni

Iranian,british

Active
Notified 13 Jan 2026
Residence Indonesia
DOB July 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ki Capital Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KI CAPITAL LTD united kingdom
MAD WORLD MEDIA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
23 Jan 2026OfficersTermination of Michael Charalambous as director on 13 Jan 2026
23 Jan 2026OfficersAppointment of Mr Arvin Rokni as director on 13 Jan 2026
21 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
15 Jan 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

23 Jan 2026 Officers

Termination of Michael Charalambous as director on 13 Jan 2026

23 Jan 2026 Officers

Appointment of Mr Arvin Rokni as director on 13 Jan 2026

21 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

15 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

3 months ago on 26 Jan 2026

Termination of Michael Charalambous as director on 13 Jan 2026

3 months ago on 23 Jan 2026

Appointment of Mr Arvin Rokni as director on 13 Jan 2026

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 21 Jan 2026

Confirmation statement made on 22 Dec 2025 with no updates

3 months ago on 15 Jan 2026