MADE THOUGHT CREATIVE LIMITED
LONDON

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Company number 09328805
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 9 RATHBONE PLACE, LONDON, ENGLAND, W1T 1HW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MADE THOUGHT CREATIVE LIMITED are www.madethoughtcreative.co.uk, and www.made-thought-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Made Thought Creative Limited is a Private Limited Company. The company registration number is 09328805. Made Thought Creative Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Made Thought Creative Limited is 9 Rathbone Place London England W1t 1hw. . AUSTIN, Paul James is a Director of the company. PARKER, Ben is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
AUSTIN, Paul James
Appointed Date: 26 November 2014
52 years old
Director
PARKER, Ben
Appointed Date: 26 November 2014
52 years old

Persons With Significant Control

Mr Benjamin Parker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Austin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADE THOUGHT CREATIVE LIMITED Events

19 Dec 2016
Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016
12 Dec 2016
Confirmation statement made on 26 November 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 140
01 Dec 2016
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 130
...
... and 4 more events
04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
14 Dec 2015
Registered office address changed from Rowlandson House 289-293 Ballards Lane London N12 8NP England to Balfour House 741 High Road London N12 0BP on 14 December 2015
13 Nov 2015
Registered office address changed from 9 Rathbone Place London W1T 1HW United Kingdom to Rowlandson House 289-293 Ballards Lane London N12 8NP on 13 November 2015
18 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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