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Made Thought Creative Limited
09328805
active
Private Limited Company
england wales
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 26/11/2014
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 activitiesOfficers
Mr Geoffrey Robertson Northcott
director · Since 02/12/2021
MARKETING
BRITISH · UNITED KINGDOM · Age 48
Also on 1 other board
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
Wpp Group (Uk) Ltd
75–100% shares
75–100% votes
Appoint directors
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 02670617 · Companies House · Private Limited Company
Notified 02/12/2021
Former PSCs
Mr Benjamin Parker
Ceased 06/09/2021
Mr Paul James Austin
Ceased 06/09/2018