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Made Thought Design Limited

Made Thought Design Limited is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Made Thought Design Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09320985
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was 3rd Floor, 78 Whitfield Street London W1T 4EZ England
Telephone
02076361287
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1976
Director • Marketing • British • Lives in UK • Born in Apr 1977
Director • Creative Director • British • Lives in UK • Born in Oct 1973
Director • Marketing • British • Lives in UK • Born in Oct 1977
Director • Design Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Thought Creative Limited
Mr Jonathan Neil Eggar, Mr Geoffrey Robertson Northcott, and 4 more are mutual people.
Active
Austin Parker Limited
Mr Paul James Austin and Mr Ben Parker are mutual people.
Active
Potato London Ltd
Sam Robert Kelly and WPP Group (Nominees) Limited are mutual people.
Active
Box Of Vegetables Limited
Sam Robert Kelly and WPP Group (Nominees) Limited are mutual people.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£816.51K
Decreased by £298.86K (-27%)
Turnover
£7.57M
Decreased by £309.2K (-4%)
Employees
72
Increased by 12 (+20%)
Total Assets
£3.45M
Decreased by £424.78K (-11%)
Total Liabilities
-£1.74M
Decreased by £31.9K (-2%)
Net Assets
£1.71M
Decreased by £392.88K (-19%)
Debt Ratio (%)
50%
Increased by 4.7% (+10%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Sam Robert Kelly Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Made Thought Creative Limited (PSC) Details Changed
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 26 November 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Sam Robert Kelly as a director on 18 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Satisfaction of charge 093209850001 in full
Submitted on 10 May 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 8 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Change of details for Made Thought Creative Limited as a person with significant control on 14 December 2021
Submitted on 10 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 10 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Resolutions
Submitted on 19 Dec 2021
Repayment History
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