MADE THOUGHT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Sam Robert Kelly as a director on 2024-11-18 |
| 19/06/2419 June 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Satisfaction of charge 093209850001 in full |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
| 10/01/2310 January 2023 | Change of details for Made Thought Creative Limited as a person with significant control on 2021-12-14 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 19/12/2119 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 16/12/2116 December 2021 | Appointment of Mr Jonathan Neil Eggar as a director on 2021-12-02 |
| 16/12/2116 December 2021 | Appointment of Mr Sam Robert Kelly as a director on 2021-12-02 |
| 16/12/2116 December 2021 | Appointment of Mr Geoffrey Robertson Northcott as a director on 2021-12-02 |
| 14/12/2114 December 2021 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-12-02 |
| 14/12/2114 December 2021 | Termination of appointment of Ben Parker as a secretary on 2021-12-02 |
| 14/12/2114 December 2021 | 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 2021-12-14 |
| 14/12/2114 December 2021 | Current accounting period extended from 2021-12-30 to 2021-12-31 |
| 25/11/2125 November 2021 | Cessation of Ben Parker as a person with significant control on 2016-04-06 |
| 25/11/2125 November 2021 | Cessation of Paul James Austin as a person with significant control on 2016-04-06 |
| 25/11/2125 November 2021 | Notification of Made Thought Creative Limited as a person with significant control on 2016-04-06 |
| 08/07/218 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093209850001 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | DISS40 (DISS40(SOAD)) |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/12/1820 December 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 RATHBONE PLACE LONDON W1T 1HW ENGLAND |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 04/01/164 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND |
| 13/11/1513 November 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9 RATHBONE PLACE LONDON W1T 1HW UNITED KINGDOM |
| 18/12/1418 December 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MR BEN PARKER |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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