| Company Name | Made Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07292083 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Names | Winky Timpston Ltd and Philosophy First Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Miss Claire Mary Bickerton |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Albert Square London SW8 1BT |
| Secretary Name | Miss Claire Mary Bickerton |
|---|---|
| Status | Closed |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Albert Square London SW8 1BT |
| Director Name | Mr Richard Charles Head |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | New Zealand (With Br |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Brand Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 Parliament Court London NW3 2TS |
Contact
| Website | www.themadeclub.com |
|---|
Location
| Registered Address | 13 Albert Square London SW8 1BT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Stockwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Claire Mary Bickerton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132 |
| Cash | £4,553 |
| Current Liabilities | £6,686 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 17 July 2017 | Notification of Claire Mary Bickerton as a person with significant control on 17 July 2017 (2 pages) |
|---|---|
| 17 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
|
| 9 April 2016 | Registered office address changed from Flat 4 Albert Square London SW8 1BT to 13 Albert Square London SW8 1BT on 9 April 2016 (1 page) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 10 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 6 May 2014 | Company name changed philosophy first LTD\certificate issued on 06/05/14
|
| 4 May 2014 | Registered office address changed from Old Alresford House Colden Lane Old Alresford Alresford Hampshire SO24 9DY United Kingdom on 4 May 2014 (1 page) |
| 4 May 2014 | Registered office address changed from Old Alresford House Colden Lane Old Alresford Alresford Hampshire SO24 9DY United Kingdom on 4 May 2014 (1 page) |
| 3 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 27 June 2013 | Director's details changed for Miss Claire Mary Bickerton on 22 June 2010 (2 pages) |
| 27 June 2013 | Director's details changed for Miss Claire Mary Bickerton on 22 June 2010 (2 pages) |
| 27 June 2013 | Director's details changed for Miss Claire Mary Bickerton on 22 June 2010 (2 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Secretary's details changed for Miss Claire Mary Bickerton on 17 October 2011 (1 page) |
| 19 June 2012 | Company name changed winky timpston LTD\certificate issued on 19/06/12
|
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 January 2012 | Registered office address changed from Flat 4 Parliament Court London NW3 2TS United Kingdom on 23 January 2012 (1 page) |
| 10 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Termination of appointment of Richard Head as a director (2 pages) |
| 22 June 2010 | Incorporation (18 pages) |