MADE THOUGHT CREATIVE LIMITED
Company number 09328805 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 29 Jul 2026 | Appointment of Maureen Anne Casteel as a director on 2026-07-28 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Nicholas Simon Marshall as a director on 2026-07-28 · 2 pages | View document |
| 22 Jul 2026 | Termination of appointment of Paul James Austin as a director on 2026-06-26 · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Benjamin Guy Parker as a director on 2026-03-09 · 1 page | View document |
| 14 Feb 2026 | Appointment of Michelle Loiuse Paddon as a director on 2026-02-11 · 2 pages | View document |
| 20 Jan 2026 | Termination of appointment of Jonathan Neil Eggar as a director on 2026-01-02 · 1 page | View document |
| 2 Jan 2026 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Ben Parker on 2025-12-10 · 2 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 5 Dec 2024 | Termination of appointment of Sam Robert Kelly as a director on 2024-11-18 · 1 page | View document |
| 20 Jun 2024 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 6 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-11-26 with updates · 5 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 26 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 3 pages | View document |
| 19 Dec 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-26 with updates · 4 pages | View document |
| 16 Dec 2021 | Appointment of Mr Geoffrey Robertson Northcott as a director on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Jonathan Neil Eggar as a director on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Notification of Wpp Group (Uk) Ltd as a person with significant control on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Sam Robert Kelly as a director on 2021-12-02 · 2 pages | View document |
| 16 Dec 2021 | Current accounting period extended from 2021-12-29 to 2021-12-31 · 1 page | View document |
| 15 Dec 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 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 · 1 page | View document |
| 14 Dec 2021 | Appointment of Wpp Group (Nominees) Limited as a secretary on 2021-12-02 · 2 pages | View document |
| 14 Dec 2021 | Withdrawal of a person with significant control statement on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-02 · 3 pages | View document |
| 1 Dec 2021 | Second filing of Confirmation Statement dated 2018-11-26 · 3 pages | View document |
| 25 Nov 2021 | Cessation of Benjamin Parker as a person with significant control on 2021-09-06 · 1 page | View document |
| 25 Nov 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Nov 2021 | Cessation of Paul James Austin as a person with significant control on 2018-09-06 · 1 page | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 25 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | View document |
| 30 Jan 2019 | 26/11/18 Statement of Capital gbp 220 · 4 pages | View document |
| 4 Oct 2018 | ADOPT ARTICLES 06/09/2018 | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | 30/09/15 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 RATHBONE PLACE LONDON W1T 1HW ENGLAND | View document |
| 19 Dec 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 1 Dec 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 130 | View document |
| 1 Dec 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 120 | View document |
| 1 Dec 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 1 Dec 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 140 | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 26 Aug 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 4 Jan 2016 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 9 RATHBONE PLACE LONDON W1T 1HW UNITED KINGDOM | View document |
| 18 Dec 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 26 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |