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THEM DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Them Design Limited. The company was founded 20 years ago and was given the registration number 05096560. The firm's registered office is in LONDON. You can find them at The Frames, Studio 303, 1 Phipp Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THEM DESIGN LIMITED
Company Number:05096560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Frames, Studio 303, 1 Phipp Street, London, England, EC2A 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Pattenden Road, London, England, SE6 4NQ

Secretary02 October 2020Active
129, Bexhill Road, London, England, SE4 1SH

Director06 April 2004Active
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

Secretary06 April 2004Active
11 Forest Gardens, London, N17 6XA

Secretary05 December 2005Active
141 Inderwick Road, London, N8 9JR

Secretary11 December 2007Active
176a Streatham High Road, Streatham, London, SW16 1BJ

Director06 April 2004Active

People with Significant Control

Ms Bianca Nazareth
Notified on:31 March 2020
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:3d1 Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel John Moscrop
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:3d1 Zetland House, 5-25 Scrutton Street, London, England, EC2A 4HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-02-16Officers

Change person secretary company with change date.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-10-02Officers

Appoint person secretary company with name date.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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