OpenCompanies

Made Thought Design Limited

Company number
09320985
Status
Active
Type
Private Limited Company
Incorporated
20 Nov 2014
Nature of business
specialised design activities
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
AUSTIN, Paul James Director 20 Nov 2014 26 Jun 2026
CASTEEL, Maureen Anne Director 28 Jul 2026
MARSHALL, Nicholas Simon Director 28 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Ben Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Mr Paul James Austin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Made Thought Creative Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 £183,971 £529,938

Connections

Owned by

Made Thought Design Limited → Made Thought Creative Limited → WPP Group (UK) Ltd → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data