MADE THOUGHT DESIGN LIMITED
- Company statusactive
- Company No09320985
- Age10 years 8 months Incorporated 20 November 2014
- Officers5
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, England
MADE THOUGHT DESIGN LIMITED is an active company incorporated on 20 November 2014 and based in London, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 May 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2022
Resolution
3 Years Ago on 19 Dec 2021
Memorandum Articles
3 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2021
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Dec 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Dec 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 25 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 02 Dec 2021 | |
| AUSTIN, Paul James | director | Nov 1973 | 20 Nov 2014 |
| EGGAR, Jonathan Neil | director | Apr 1976 | 02 Dec 2021 |
| NORTHCOTT, Geoffrey Robertson | director | Oct 1977 | 02 Dec 2021 |
| PARKER, Ben | director | Oct 1973 | 20 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Austin | Nov 1973 | 06 Apr 2016 |
| Mr Ben Parker | Oct 1973 | 06 Apr 2016 |
| Made Thought Creative Limited | 06 Apr 2016 |
Related Companies
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED, AUSTIN, Paul James, EGGAR, Jonathan Neil, NORTHCOTT, Geoffrey Robertson, PARKER, Ben, KELLY, Sam Robert are mutual persons.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
WPP GROUP (NOMINEES) LIMITED is a mutual person.
AUSTIN, Paul James, PARKER, Ben are mutual persons.
AUSTIN, Paul James, PARKER, Ben are mutual persons.
EGGAR, Jonathan Neil are mutual persons.
PARKER, Ben are mutual persons.
KELLY, Sam Robert are mutual persons.
KELLY, Sam Robert are mutual persons.
KELLY, Sam Robert are mutual persons.
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