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MADE THOUGHT DESIGN LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 09320985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- England Sea Containers House, 18 Upper Ground, London, SE1 9GL, England UK
Management
- Managing Directors
- AUSTIN, Paul James
- PARKER, Ben
- EGGAR, Jonathan Neil
- KELLY, Sam Robert
- NORTHCOTT, Geoffrey Robertson
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-20
- Age Of Company 2014-11-20 9 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
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- Mr Ben Parker
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- Made Thought Creative Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
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MADE THOUGHT DESIGN LIMITED Company Description
- MADE THOUGHT DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 09320985. Its current trading status is "live". It was registered 2014-11-20. It has declared SIC or NACE codes as "74100". It has 5 directors and 1 secretary.It can be contacted at Sea Containers House .
Get MADE THOUGHT DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Made Thought Design Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 2014-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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memorandum-articles (2021-12-18) - MA
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cessation-of-a-person-with-significant-control (2021-11-25) - PSC07
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notification-of-a-person-with-significant-control (2021-11-25) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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change-account-reference-date-company-current-extended (2021-12-14) - AA01
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termination-secretary-company-with-name-termination-date (2021-12-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-12-14) - AP04
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confirmation-statement-with-no-updates (2021-02-04) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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accounts-with-accounts-type-small (2020-08-25) - AA
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-02-06) - DISS40
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confirmation-statement-with-updates (2019-01-30) - CS01
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accounts-with-accounts-type-small (2019-06-05) - AA
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gazette-notice-compulsory (2019-02-05) - GAZ1
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-small (2018-12-20) - AAMD
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accounts-with-accounts-type-small (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-small (2017-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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change-account-reference-date-company-previous-shortened (2016-08-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-13) - AD01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-11-27) - AP03
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incorporation-company (2014-11-20) - NEWINC
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change-account-reference-date-company-current-extended (2014-12-18) - AA01
