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Made Thought Creative Limited

Made Thought Creative Limited is an active company incorporated on 26 November 2014 with the registered office located in London, Greater London. Made Thought Creative Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09328805
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Marketing • British • Lives in UK • Born in Oct 1977
Director • Creative Director • British • Lives in England • Born in Nov 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Thought Design Limited
WPP Group (Nominees) Limited, Mr Jonathan Neil Eggar, 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
WPP Group (Nominees) Limited and Sam Robert Kelly are mutual people.
Active
Box Of Vegetables Limited
WPP Group (Nominees) Limited and Sam Robert Kelly 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£207.03K
Increased by £4.58K (+2%)
Total Liabilities
-£8.43K
Decreased by £1 (-0%)
Net Assets
£198.61K
Increased by £4.58K (+2%)
Debt Ratio (%)
4%
Decreased by 0.09% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Sam Robert Kelly Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
Mr Geoffrey Robertson Northcott Appointed
3 Years Ago on 2 Dec 2021
Wpp Group (Uk) Ltd (PSC) Appointed
3 Years Ago on 2 Dec 2021
Get Credit Report
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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 20 Jun 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
Confirmation statement made on 26 November 2022 with updates
Submitted on 10 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Resolutions
Submitted on 19 Dec 2021
Memorandum and Articles of Association
Submitted on 19 Dec 2021
Confirmation statement made on 26 November 2021 with updates
Submitted on 17 Dec 2021
Repayment History
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