Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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10 May 2024 |
MR04 |
Satisfaction of charge 093209850001 in full
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
PSC05 |
Change of details for Made Thought Creative Limited as a person with significant control on 14 December 2021
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10 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 02/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Neil Eggar as a director on 2 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Geoffrey Robertson Northcott as a director on 2 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Sam Robert Kelly as a director on 2 December 2021
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14 Dec 2021 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 2 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Ben Parker as a secretary on 2 December 2021
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14 Dec 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 31 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, 78 Whitfield Street London W1T 4EZ England to Sea Containers House 18 Upper Ground London SE1 9GL on 14 December 2021
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25 Nov 2021 |
PSC02 |
Notification of Made Thought Creative Limited as a person with significant control on 6 April 2016
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25 Nov 2021 |
PSC07 |
Cessation of Ben Parker as a person with significant control on 6 April 2016
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25 Nov 2021 |
PSC07 |
Cessation of Paul James Austin as a person with significant control on 6 April 2016
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08 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
MR01 |
Registration of charge 093209850001, created on 5 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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