# Made Thought Design Limited

## Details

- **Company number:** [09320985](https://find-and-update.company-information.service.gov.uk/company/09320985)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2014
- **Registered office:** SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL
- **Nature of business:** [74100](/sic/74100) specialised design activities
- **Corporate group:** [Advantage Sales & Marketing Limited](/group/86944) (267 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £183,971 | £529,938 |



## Owned by

Made Thought Design Limited → [Made Thought Creative Limited](/company/09328805) → [WPP Group (UK) Ltd](/company/02670617) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)




## Directors' other companies

- [CASTEEL, Maureen Anne](/person/6537336) - director at [Fictioneers Limited](/company/11945003)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Made Thought Creative Limited](/company/09328805)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Universal Design Studio Limited](/company/04231346)
- [CASTEEL, Maureen Anne](/person/6537336) - director at [Map Project Office Limited](/company/08075284)
- [MARSHALL, Nicholas Simon](/person/6610781) - director at [Made Thought Creative Limited](/company/09328805)



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