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MADE THOUGHT DESIGN LIMITED

MADE THOUGHT DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMADE THOUGHT DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09320985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MADE THOUGHT DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MADE THOUGHT DESIGN LIMITED located?

    Registered Office Address
    Sea Containers House
    18 Upper Ground
    SE1 9GL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MADE THOUGHT DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MADE THOUGHT DESIGN LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for MADE THOUGHT DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sam Robert Kelly as a director on Nov 18, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Satisfaction of charge 093209850001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Change of details for Made Thought Creative Limited as a person with significant control on Dec 14, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 02/12/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Neil Eggar as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mr Geoffrey Robertson Northcott as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Mr Sam Robert Kelly as a director on Dec 02, 2021

    		2 pagesAP01

    Appointment of Wpp Group (Nominees) Limited as a secretary on Dec 02, 2021

    		2 pagesAP04

    Termination of appointment of Ben Parker as a secretary on Dec 02, 2021

    		1 pagesTM02

    Current accounting period extended from Dec 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 3rd Floor, 78 Whitfield Street London W1T 4EZ England to Sea Containers House 18 Upper Ground London SE1 9GL on Dec 14, 2021

    		1 pagesAD01

    Notification of Made Thought Creative Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Ben Parker as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Paul James Austin as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		13 pagesAA
    View All Filings

    Who are the officers of MADE THOUGHT DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WPP GROUP (NOMINEES) LIMITED
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Secretary
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    Identification TypeUK Limited Company
    Registration Number02757919
    		80143770001
    AUSTIN, Paul James
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		EnglandBritishDesign Director192825620001
    EGGAR, Jonathan Neil
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		EnglandBritishAccountant290609770001
    NORTHCOTT, Geoffrey Robertson
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		United KingdomBritishMarketing290609850001
    PARKER, Ben
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		United KingdomBritishCreative Director109963680004
    PARKER, Ben
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Secretary
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		193019900001
    KELLY, Sam Robert
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Director
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		United KingdomBritishMarketing258241700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MADE THOUGHT DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Austin
    Rathbone Place
    W1T 1HW London
    9
    England
    		Apr 06, 2016
    Rathbone Place
    W1T 1HW London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ben Parker
    Rathbone Place
    W1T 1HW London
    9
    England
    		Apr 06, 2016
    Rathbone Place
    W1T 1HW London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Made Thought Creative Limited
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		Apr 06, 2016
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09328805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0