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Companies House/London/Company profile

MADE THOUGHT CREATIVE LIMITED

Active
09328805·incorporated 2014-11-26

MADE THOUGHT CREATIVE LIMITED is an active UK private limited company, incorporated on 26 November 2014 at Companies House (number 09328805; OpenRegistry canonical ID GB-09328805-made-thought-creative-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-26
Registered Address
SEA CONTAINERS HOUSE, 18 UPPER GROUND, LONDON, SE1 9GL, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

MADE THOUGHT CREATIVE LIMITED has 1 person with significant control on file:

  • Wpp Group (Uk) Ltd (United Kingdom reg. 02670617). Notified 2021-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Benjamin Parker born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul James Austin born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-11-25. Ceased 2021-12-02.

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