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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 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09320985
Private limited company
Age
11 years
Incorporated
20 November 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 November 2025
(2 months ago)
Next confirmation dated
26 November 2026
Due by
10 December 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Made Thought Design Limited
Contact
Update Details
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
England
Same address for the past
4 years
Companies in SE1 9GL
Telephone
02076361287
Email
Available in Endole App
Website
Madethought.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Geoffrey Robertson Northcott
Director • British • Lives in UK • Born in Oct 1977
Paul James Austin
Director • British • Lives in England • Born in Nov 1973
Ben Parker
Director • British • Lives in UK • Born in Oct 1973
WPP Group (Nominees) Limited
Secretary
Made Thought Creative Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Thought Creative Limited
WPP Group (Nominees) Limited, Paul James Austin, and 2 more are mutual people.
Active
Austin Parker Limited
Paul James Austin and Ben Parker 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
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£774.84K
Decreased by £41.67K (-5%)
Turnover
£8.14M
Increased by £569.72K (+8%)
Employees
59
Decreased by 13 (-18%)
Total Assets
£4.11M
Increased by £651.69K (+19%)
Total Liabilities
-£2.71M
Increased by £963.88K (+55%)
Net Assets
£1.4M
Decreased by £312.19K (-18%)
Debt Ratio (%)
66%
Increased by 15.46% (+31%)
See 10 Year Full Financials
Latest Activity
Jonathan Neil Eggar Resigned
1 Month Ago on 2 Jan 2026
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Confirmation Submitted
2 Months Ago on 10 Dec 2025
Mr Ben Parker Details Changed
2 Months Ago on 10 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Sam Robert Kelly Resigned
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jun 2024
Charge Satisfied
1 Year 9 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 6 Oct 2023
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Get Credit Report
Discover Made Thought Design Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Jonathan Neil Eggar as a director on 2 January 2026
Submitted on 20 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Confirmation statement made on 26 November 2025 with no updates
Submitted on 10 Dec 2025
Director's details changed for Mr Ben Parker on 10 December 2025
Submitted on 10 Dec 2025
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
Explore All Documents
Repayment History
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See All Charges & CCJs