Made Thought Design Limited

Active09320985 Private limited company

Incorporated: 20 November 2014 (11 years)
Industry: specialised design activities (74100)
Directors: Maureen Anne Casteel
Nicholas Simon Marshall
Michelle Louise Paddon
all 4 directors
Owned by: Made Thought Creative Limited
Accounts type: Full
Region: Greater London
Address: Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Casteel, Maureen Anne

Director · Appointed 28 July 2026

Also at Fictioneers Limited, Made Thought Creative Limited, Universal Design Studio Limited · more companies

American

Born November 1982

Marshall, Nicholas Simon

Director · Appointed 28 July 2026

Also at Made Thought Creative Limited

British

Born August 1976 (50)

Paddon, Michelle Louise

Director · Appointed 11 February 2026

Also at Box of Vegetables Limited, Fictioneers Limited, Made Thought Creative Limited

British

Born September 1978 (48)

Wpp Group (Nominees) Limited

Corporate Secretary · Appointed 2 December 2021

Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies

Northcott, Geoffrey Robertson

Director · Appointed 2 December 2021

Also at Made Thought Creative Limited

British

Born October 1977 (49)

Officer history (5 former)

28 July 2026

Appointed Marshall, Nicholas Simon as Director

28 July 2026

Appointed Casteel, Maureen Anne as Director

26 June 2026

Resigned Austin, Paul James as Director

9 March 2026

Resigned Parker, Benjamin Guy as Director

11 February 2026

Appointed Paddon, Michelle Louise as Director

2 January 2026

Resigned Eggar, Jonathan Neil as Director

18 November 2024

Resigned Kelly, Sam Robert as Director

2 December 2021

Appointed Wpp Group (Nominees) Limited as Corporate Secretary

2 December 2021

Appointed Eggar, Jonathan Neil as Director

2 December 2021

Resigned Parker, Ben as Secretary

2 December 2021

Appointed Kelly, Sam Robert as Director

2 December 2021

Appointed Northcott, Geoffrey Robertson as Director

20 November 2014

Appointed Parker, Ben as Secretary

20 November 2014

Appointed Parker, Benjamin Guy as Director

20 November 2014

Appointed Austin, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Made Thought Creative Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09328805

Former controllers (2)

6 April 2016

Ceased Paul James Austin — Owns 25–50% of shares

6 April 2016

Ceased Ben Parker — Owns 25–50% of shares

Filings 56

Date	Description	Made Up To
19 August 2026	Full accounts	31 December 2025
29 July 2026	Appointment of a director
29 July 2026	Appointment of a director
22 July 2026	Termination of appointment of a director
24 March 2026	Termination of appointment of a director