Made Thought Design Limited

09320985

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 20/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

74100

Specialised design activities

Officers

Wpp Group (Nominees) Limited

secretary · Since 02/12/2021

OTHER

Also on 565 other boards

Mr Geoffrey Robertson Northcott

director · Since 02/12/2021

MARKETING

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Michelle Louise Paddon

director · Since 11/02/2026

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Maureen Anne Casteel

director · Since 28/07/2026

AMERICAN · UNITED STATES · Age 43

Nicholas Simon Marshall

director · Since 28/07/2026

BRITISH · ENGLAND · Age 50

Former

Mr Paul James Austin

director · Resigned 26/06/2026

Persons with Significant Control

Made Thought Creative Limited

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 09328805 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Paul James Austin

Ceased 06/04/2016

Mr Ben Parker

Ceased 06/04/2016

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 05/03/2020Registered 06/03/2020Satisfied 10/05/2024