Them Design Limited

Company Name	Them Design Limited
Director	Daniel John Moscrop
Company Status	Active
Company Number	05096560
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Daniel John Moscrop
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	129 Bexhill Road London SE4 1SH

Secretary Name	Ms Amy Fleur Mole
Status	Current
Appointed	02 October 2020(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	60 Pattenden Road London SE6 4NQ

Director Name	Adrian Britteon
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Creative Director
Correspondence Address	176a Streatham High Road Streatham London SW16 1BJ

Secretary Name	Mr Ian Broughton
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Glasshouse 49a Goldhawk Road London W12 8QP

Secretary Name	Daniel John Moscrop
Nationality	British
Status	Resigned
Appointed	05 December 2005(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 11 December 2007)
Role	Creative Director
Correspondence Address	11 Forest Gardens London N17 6XA

Secretary Name	Rosa Powloski
Nationality	British
Status	Resigned
Appointed	11 December 2007(3 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	141 Inderwick Road London N8 9JR

Contact

Website	them.co.uk
Email address	[email protected]
Telephone	020 76130080
Telephone region	London

Location

Registered Address	3d1 Zetland House 5-25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£34,203
Cash	£76
Current Liabilities	£83,184

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

16 February 2024	Secretary's details changed for Ms Amy Fleur Mole on 10 February 2024 (1 page)
31 January 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 July 2023	Notification of Bianca Nazareth as a person with significant control on 31 March 2020 (2 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
2 October 2020	Appointment of Ms Amy Fleur Mole as a secretary on 2 October 2020 (2 pages)
2 October 2020	Registered office address changed from 12 Printing House Yard London E2 7PR to The Frames, Studio 303 1 Phipp Street London EC2A 4PS on 2 October 2020 (1 page)
18 May 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
29 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
1 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 May 2014	Termination of appointment of Rosa Powloski as a secretary (1 page)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Termination of appointment of Rosa Powloski as a secretary (1 page)
1 May 2014	Director's details changed for Mr Daniel John Moscrop on 1 May 2014 (2 pages)
1 May 2014	Director's details changed for Mr Daniel John Moscrop on 1 May 2014 (2 pages)
1 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (5 pages)
1 May 2014	Director's details changed for Mr Daniel John Moscrop on 1 May 2014 (2 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 June 2010	Director's details changed for Mr Daniel John Moscrop on 3 April 2010 (2 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Daniel John Moscrop on 3 April 2010 (2 pages)
4 June 2010	Director's details changed for Mr Daniel John Moscrop on 3 April 2010 (2 pages)
4 June 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 July 2009	Return made up to 03/04/09; full list of members (4 pages)
1 July 2009	Return made up to 03/04/09; full list of members (4 pages)
30 June 2009	Director's change of particulars / daniel moscrop / 01/01/2009 (2 pages)
30 June 2009	Director's change of particulars / daniel moscrop / 01/01/2009 (2 pages)
9 February 2009	Return made up to 03/04/08; full list of members 363(287) ‐ Registered office changed on 09/02/09 (6 pages)
9 February 2009	Return made up to 03/04/08; full list of members 363(287) ‐ Registered office changed on 09/02/09 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 January 2008	New secretary appointed (1 page)
8 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Director resigned (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2007	Return made up to 03/04/07; full list of members (3 pages)
3 August 2007	Return made up to 03/04/07; full list of members (3 pages)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2006	Nc inc already adjusted 08/09/06 (1 page)
20 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2006	Nc inc already adjusted 08/09/06 (1 page)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
9 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2006	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: them design LIMITED 176A streatham high road streatham london SW16 1BJ (1 page)
23 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Delivery ext'd 3 mth 30/04/05 (1 page)
23 December 2005	Registered office changed on 23/12/05 from: them design LIMITED 176A streatham high road streatham london SW16 1BJ (1 page)
23 December 2005	Secretary resigned (1 page)
11 July 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Incorporation (10 pages)
6 April 2004	Incorporation (10 pages)

Them Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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