38 Graham Street
London
N1 8JX
Director Name | Mr Thomas Chesley Harding |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(12 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week |
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 |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Diespeker Wharf 38 Graham Street London N1 8JX |
Director Name | Mr William David Owen |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(same day as company formation) |
Role | Strategy Consultant |
Country of Residence | England |
Correspondence Address | 2nd Floor Diespeker Wharf 38 Graham Street London N1 8JX |
Director Name | Mr Isaac James Pinnock |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2013(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor Diespeker Wharf 38 Graham Street London N1 8JX |
Website | madebymany.com |
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Registered Address | 2nd Floor Diespeker Wharf 38 Graham Street London N1 8JX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
300k at £0.01 | Stuart Richard Eccles 30.00% Ordinary |
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300k at £0.01 | Timothy Fabian Charles Malbon 30.00% Ordinary |
300k at £0.01 | William David Owen 30.00% Ordinary |
100k at £0.01 | Isaac Pinnock 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 22 June 2024 (2 months from now) |
23 June 2017 | Confirmation statement made on 14 June 2017 with updates (8 pages) |
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16 December 2016 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
24 June 2016 | Resolutions
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22 June 2016 | Change of share class name or designation (2 pages) |
6 June 2016 | Accounts for a dormant company made up to 31 August 2015 (4 pages) |
3 August 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
2 September 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
7 April 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
30 September 2013 | Resolutions
|
30 September 2013 | Appointment of Mr Isaac James Pinnock as a director (3 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
30 September 2013 | Change of share class name or designation (2 pages) |
30 September 2013 | Sub-division of shares on 20 September 2013 (5 pages) |
30 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (5 pages) |
15 June 2011 | Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page) |
14 June 2011 | Incorporation
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14 June 2011 | Incorporation
|