Company number 05650023
Status Active
Incorporation Date 9 December 2005
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 sixty-two events have happened. The last three records are Previous accounting period extended from 28 September 2016 to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Balfour House 741 High Road London N12 0BP to 9 Rathbone Place London W1T 1HW on 19 December 2016. The most likely internet sites of MADE THOUGHT LIMITED are www.madethought.co.uk, and www.made-thought.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Made Thought Limited is a Private Limited Company.
The company registration number is 05650023. Made Thought Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Made Thought Limited is 9 Rathbone Place London England W1t 1hw. . PARKER, Ben is a Secretary of the company. AUSTIN, Paul James is a Director of the company. PARKER, Ben is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Director
PARKER, Ben
Appointed Date: 15 December 2005
52 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2005
Appointed Date: 09 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2005
Appointed Date: 09 December 2005
Persons With Significant Control
Mr Ben 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 LIMITED Events
10 Mar 2017
Previous accounting period extended from 28 September 2016 to 31 December 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
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
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2016
Statement of capital following an allotment of shares on 26 July 2016
...
... and 52 more events
11 Jan 2006
New director appointed
11 Jan 2006
New secretary appointed;new director appointed
12 Dec 2005
Director resigned
12 Dec 2005
Secretary resigned
09 Dec 2005
Incorporation