Company number 05096560
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 12 PRINTING HOUSE YARD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
. The most likely internet sites of THEM DESIGN LIMITED are www.themdesign.co.uk, and www.them-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Them Design Limited is a Private Limited Company.
The company registration number is 05096560. Them Design Limited has been working since 06 April 2004.
The present status of the company is Active. The registered address of Them Design Limited is 12 Printing House Yard London E2 7pr. . MOSCROP, Daniel John is a Director of the company. Secretary BROUGHTON, Ian has been resigned. Secretary MOSCROP, Daniel John has been resigned. Secretary POWLOSKI, Rosa has been resigned. Director BRITTEON, Adrian has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
BROUGHTON, Ian
Resigned: 05 December 2005
Appointed Date: 06 April 2004
Director
BRITTEON, Adrian
Resigned: 11 December 2007
Appointed Date: 06 April 2004
52 years old
Persons With Significant Control
Mr Daniel John Moscrop
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
THEM DESIGN LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Dec 2016
Total exemption full accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 35 more events
23 Dec 2005
Secretary resigned
23 Dec 2005
Registered office changed on 23/12/05 from: them design LIMITED 176A streatham high road streatham london SW16 1BJ
23 Dec 2005
Delivery ext'd 3 mth 30/04/05
11 Jul 2005
Return made up to 06/04/05; full list of members
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363(288) ‐
Director's particulars changed
06 Apr 2004
Incorporation