THEM DESIGN LIMITED

THEM DESIGN LIMITED is an active private limited company, incorporated on 6 April 2004. The nature of the business is Advertising agencies. The company's registered office is on Phipp Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THEM DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05096560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FRAMES, STUDIO 303
Address Line 21 PHIPP STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2A 4PS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date01/05/2017
Last Made Up Date03/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
THEM DESIGN LIMITED

Directors

(The company's officers)
MR DANIEL JOHN MOSCROP
(~49 year old British national)
129 BEXHILL ROAD, LONDON, SE4 1SH, ENGLAND
  • Current Director
  • Gives occupation as CREATIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2004
MS AMY FLEUR MOLE
60 PATTENDEN ROAD, LONDON, SE6 4NQ, ENGLAND
  • Current Secretary
Appointed on 02/10/2020

Shareholders

(Persons of Significant Control)
Mr Daniel John Moscrop
(~49 year old British national)
The Frames, Studio 303, 1 Phipp Street, London, EC2A 4PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Ms Bianca Nazareth
(~50 year old British national)
The Frames, Studio 303, 1 Phipp Street, London, EC2A 4PS, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/03/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)