Parental companies, filial companies, and officers of MADE THOUGHT DESIGN LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Northcott, Geoffrey Robertson
Marketing born in October 1977
Individual (4 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
2
Eggar, Jonathan Neil
Accountant born in April 1976
Individual (17 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
3
Austin, Paul James
Design Director born in November 1973
Individual (5 offsprings)
Officer
2014-11-20 ~ now
OF - Director → CIF 0
4
Parker, Ben
Creative Director born in October 1973
Individual (5 offsprings)
Officer
2014-11-20 ~ now
OF - Director → CIF 0
5
MADE THOUGHT CREATIVE LIMITED
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,816 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
WPP GROUP (NOMINEES) LIMITED
- now
VISIONPRICE LIMITED - 1992-11-24
Sea Containers House, 18 Upper Ground, London, England
Active Corporate (7 parents, 510 offsprings)
Officer
2021-12-02 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Kelly, Sam Robert
Marketing born in April 1977
Individual
Officer
2021-12-02 ~ 2024-11-18
OF - Director → CIF 0
2
Mr Paul James Austin
Born in November 1973
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Parker, Ben
Individual (5 offsprings)
Officer
2014-11-20 ~ 2021-12-02
OF - Secretary → CIF 0
Mr Ben Parker
Born in October 1973
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

MADE THOUGHT DESIGN LIMITED

Standard Industrial Classification

74100 - Specialised Design Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

21,147 GBP2015-12-31

Fixed Assets

21,147 GBP2015-12-31

Inventory/Stocks

89,003 GBP2015-12-31

Debtors

1,427,480 GBP2015-12-31

Cash at bank and in hand

529,938 GBP2015-12-31

Current Assets

2,046,421 GBP2015-12-31

Current liabilities

-1,883,597 GBP2015-12-31

Net Current Assets/Liabilities

162,824 GBP2015-12-31

Total Assets Less Current Liabilities

183,971 GBP2015-12-31

Net assets/liabilities including pension asset/liability

183,971 GBP2015-12-31

Called-up share capital

100 GBP2015-12-31

Retained earnings

183,871 GBP2015-12-31

Shareholder's fund

183,971 GBP2015-12-31

Cost/valuation of tangible fixed assets

24,456 GBP2015-12-31

Depreciation expense of tangible fixed assets in the period

3,309 GBP2014-11-20 ~ 2015-12-31

Depreciation of tangible fixed assets

3,309 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2015-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2014-11-20 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

100 GBP2015-12-31

MADE THOUGHT DESIGN LIMITED
Info
Registered number 09320985
Sea Containers House, 18 Upper Ground, London SE1 9GL
Private Limited Company incorporated on 2014-11-20 (10 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.