Mapp Digital UK Ltd

Active10162741 Private limited company
Incorporated
4 May 2016 (10 years)
Previously known as
Meme Marketing Execution UK Ltd (until 1 December 2016)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
77 Cornhill
London
EC3V 3QQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born March 1974 (52)
Corporate Secretary · Appointed 4 May 2016
Officer history (10 former)
31 August 2025
Resigned Love, Duncan Neil as Director
15 October 2024
Appointed Love, Duncan Neil as Director
15 October 2024
Resigned Warren, Steven Frank as Director
15 October 2024
Resigned Pingelton, Nathan as Director
15 October 2024
Appointed Brooke, James Robert Nevill as Director
19 May 2023
Resigned Wilkinson, Michael Edward, Mr. as Director
19 May 2023
Appointed Warren, Steven Frank as Director
19 May 2023
Resigned Johnson, Matthew as Director
23 May 2019
Resigned Biwer, Michael Eric as Director
23 May 2019
Appointed Johnson, Matthew as Director
23 May 2019
Appointed Pingelton, Nathan as Director
23 May 2019
Resigned Warwick, Robb as Director
15 November 2017
Appointed Warwick, Robb as Director
15 November 2017
Resigned Long, Claire as Director
23 August 2017
Resigned Hinkle, Eric as Director
17 August 2017
Appointed Wilkinson, Michael Edward, Mr. as Director
30 June 2017
Resigned Ash, Mark as Director
27 December 2016
Appointed Ash, Mark as Director
4 May 2016
Appointed Hinkle, Eric as Director
4 May 2016
Appointed Long, Claire as Director
4 May 2016
Appointed Biwer, Michael Eric as Director
4 May 2016
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Company
Reg. no. 10156239
Former controllers (1)
15 October 2024
Ceased David Mcgovern — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£55,539,658)
Cash
£247,392
Profit Before Tax
(£9,408,717)
Debt Ratio
245%
Current Ratio
0.4x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2023 2024 (£46,130,941) (£55,539,658)
Balance sheet detail
20242023
Fixed Assets£2,289£4,350
Current Assets£38,432,767£33,622,793
Debtors£37,687,979£33,404,919
Cash£247,392£217,874
Creditors (< 1 year)£93,974,714£79,737,937
Creditors (> 1 year)£0£20,147
Net Current Assets(£55,541,947)(£46,115,144)
Net Assets(£55,539,658)(£46,130,941)
Shareholder Funds(£55,539,658)(£46,130,941)

Filings 65

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates3 May 2026
28 April 2026Secretary's details changed
22 December 2025Full accounts31 December 2024
1 October 2025Termination of appointment of a director
29 May 2025Registered office address changed
Show all 65 filings

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