Menna Overview

Here’s a quick overview of MADE THOUGHT DESIGN LIMITED 👀 — a London based business that started in 2014.

MADE THOUGHT DESIGN LIMITED

  • Company statusactive
  • Company No09320985
  • Age11 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 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 10 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 10 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Jun 2024

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Mortgage Satisfy Charge Full

2 Years Ago on 10 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 06 Oct 2023

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Change To A Person With Significant Control

3 Years Ago on 10 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 10 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Sep 2022

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Resolution

4 Years Ago on 19 Dec 2021

enterprise
Memorandum Articles

4 Years Ago on 18 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 17 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 16 Dec 2021

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Appoint Corporate Secretary Company With Name Date

4 Years Ago on 14 Dec 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 14 Dec 2021

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 14 Dec 2021

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 14 Dec 2021

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Notification Of A Person With Significant Control

4 Years Ago on 25 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 25 Nov 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 25 Nov 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 08 Jul 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WPP GROUP (NOMINEES) LIMITEDcorporate secretary 02 Dec 2021
AUSTIN, Paul Jamesdirector Nov 197320 Nov 2014
EGGAR, Jonathan Neildirector Apr 197602 Dec 2021
NORTHCOTT, Geoffrey Robertsondirector Oct 197702 Dec 2021
PARKER, Benjamin Guydirector Oct 197320 Nov 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Paul James Austin Nov 197306 Apr 2016
Mr Ben Parker Oct 197306 Apr 2016
Made Thought Creative Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.