Made By Many Limited

Company Name	Made By Many Limited
Directors	Timothy Fabian Charles Malbon and Thomas Chesley Harding
Company Status	Active
Company Number	06346338
Category	Private Limited Company
Incorporation Date	17 August 2007(16 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy Fabian Charles Malbon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 August 2007(same day as company formation)
Role	Internet Consultant
Country of Residence	England
Correspondence Address	82a Ashbourne Cottage Honor Oak Road London SE23 3RR

Director Name	Mr Thomas Chesley Harding
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(16 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Managing Partner
Country of Residence	England
Correspondence Address	Diespeker Wharf 38 Graham Street 2nd Floor London N1 8JX

Director Name	Mr Stuart Richard Eccles
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Internet Consultant
Country of Residence	United Kingdom
Correspondence Address	70 Old Woolwich Road Greenwich London SE10 9NY

Director Name	Mr William David Owen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Strategy Consultant
Country of Residence	England
Correspondence Address	38 Graham Street London N1 8JX

Secretary Name	Mr Stuart Richard Eccles
Nationality	British
Status	Resigned
Appointed	17 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Old Woolwich Road Greenwich London SE10 9NY

Director Name	Mr Isaac James Pinnock
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2021)
Role	Design Director
Country of Residence	England
Correspondence Address	38 Graham Street London N1 8JX

Director Name	Miss Georgina Louise Mack
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Graham Street London N1 8JX

Director Name	Mr Matthieu Gilbert Stanley Williams
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(8 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 November 2020)
Role	Head Of Business Operations
Country of Residence	England
Correspondence Address	38 Graham Street London N1 8JX

Contact

Website	madebymany.com
Telephone	020 81338510
Telephone region	London

Location

Registered Address	38 Graham Street London N1 8JX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Made By Many Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,764,223
Cash	£402,325
Current Liabilities	£375,698

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

4 March 2021	Delivered on: 5 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

14 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 17 August 2016 with updates (8 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
18 November 2015	Appointment of Mr Matthieu Gilbert Stanley Williams as a director on 2 November 2015 (2 pages)
18 November 2015	Appointment of Mr Matthieu Gilbert Stanley Williams as a director on 2 November 2015 (2 pages)
7 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 10,000 (5 pages)
6 July 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
12 June 2015	Appointment of Miss Georgina Louise Mack as a director on 19 May 2014 (2 pages)
8 February 2015	Termination of appointment of Stuart Richard Eccles as a director on 13 June 2014 (1 page)
2 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 10,000 (7 pages)
7 April 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
30 September 2013	Statement of company's objects (2 pages)
16 September 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (6 pages)
5 July 2013	Appointment of Mr Isaac James Pinnock as a director (2 pages)
12 April 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
27 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
27 February 2013	Sub-division of shares on 4 February 2013 (5 pages)
27 February 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
27 February 2013	Sub-division of shares on 4 February 2013 (5 pages)
27 February 2013	Change of share class name or designation (2 pages)
27 February 2013	Resolutions RES13 ‐ Sub division 04/02/2013 (20 pages)
30 October 2012	Director's details changed for Mr Timothy Fabian Charles Malbon on 29 October 2012 (2 pages)
30 October 2012	Annual return made up to 17 August 2012 with a full list of shareholders (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Director's details changed for William David Owen on 30 August 2011 (2 pages)
6 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
5 October 2010	Registered office address changed from C/O Made by Many Ltd 60 Kingly Street London W1B 5DS United Kingdom on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from C/O Made by Many Ltd 60 Kingly Street London W1B 5DS United Kingdom on 5 October 2010 (1 page)
17 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for William David Owen on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Timothy Fabian Charles Malbon on 16 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Mr Stuart Richard Eccles on 16 August 2010 (2 pages)
17 September 2010	Director's details changed for Mr Stuart Richard Eccles on 16 August 2010 (2 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 March 2010	Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Elsinore House, 43 Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ on 9 March 2010 (1 page)
13 January 2010	Compulsory strike-off action has been discontinued (1 page)
12 January 2010	Annual return made up to 17 August 2009 with a full list of shareholders (4 pages)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
10 September 2008	Location of debenture register (1 page)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 17/08/08; full list of members (4 pages)
22 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 November 2007	Ad 19/11/07--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
17 August 2007	Incorporation (15 pages)

Made By Many Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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