MADE.COM DESIGN LTD

In Administration

General Information

NAME
MADE.COM DESIGN LTD

COMPANY NUMBER
07101408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
10/12/2009 (14 years and 11 months old)

WEBSITE
http://made.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2021

ACCOUNTS MADE UP TO
31/12/2020

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTRAL SQUARE, 29 WELLINGTON STREET
LEEDS
LS1 4DL

Telephone: 02036682329
TPS: No

TRADING ADDRESSES

100 Charing Cross Road Leicester Sq
London
WC2H 0JG

Telephone: 2571888

Central Square
29 Wellington Street
LEEDS
LS1 4DL

Credit Risk Overview

Want to learn more about MADE.COM DESIGN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£50.4M

188.00%

NET WORTH

- £8.9M

37.32%

TOTAL LIABILITIES

£102.9M

55.67%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MADE.COM LTD	N/A	N/A
MADE.COM DESIGN LTD	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/04/2023	Event: Adrian Baynham Evans (922163366) has left the board
Date: 23/01/2023	Event: Laura Tyler (929736603) has left the board
Date: 23/01/2023	Event: John Patrick Lewis (929738597) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MADE.COM DESIGN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MADE.COM DESIGN LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£50.4M

188.00%

NET WORTH

- £8.9M

37.32%

TOTAL LIABILITIES

£102.9M

55.67%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MADE.COM GROUP PLC	Owned: 100.00 %	Shares: 22,242,836	Price per share: £1.00	Total Value: £22,242,836.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Patrick Lewis 27/06/2022 - Present (2 years and 5 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ning Lucas Gabriel Li 10/12/2009 - 31/12/2016 (7years) Born in Jan 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Graham Reid 10/12/2009 - 09/12/2011 (1 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
John Francis Weston Hunt 27/04/2010 - Present (14 years and 7 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 4	View Report
Julien Callede 27/04/2010 - 29/06/2015 (5 years and 2 months) Born in Dec 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MADE.COM LTD	N/A	N/A
MADE.COM DESIGN LTD	In Administration	View Report

Timeline Overview

Date	Event
Date: 12/04/2023	Event: Adrian Baynham Evans (922163366) has left the board
Date: 23/01/2023	Event: Laura Tyler (929736603) has left the board
Date: 23/01/2023	Event: John Patrick Lewis (929738597) has left the board
Date: 23/01/2023	Event: Nicola Thompson (924948869) has left the board
Date: 11/10/2022	Event: Laura Tyler (929737732) has left the board
Date: 07/07/2022	Event: New Board Member John Patrick Lewis (929738597) Appointed
Date: 30/06/2022	Event: New Board Member John Patrick Lewis (929738906) Appointed
Date: 29/06/2022	Event: Adrian Baynham Evans (922163366) has left the board
Date: 29/06/2022	Event: New Company Secretary Laura Tyler (929736603) Appointed
Date: 29/06/2022	Event: Lisa Gan Tomlins (922024139) has left the board
Date: 29/06/2022	Event: Lisa Gan Tomlins (928679073) has left the board
Date: 29/06/2022	Event: New Board Member Laura Tyler (929737732) Appointed
Date: 20/05/2022	Event: New Board Member Adrian Baynham Evans (922163366) Appointed
Date: 22/12/2021	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 06/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 15/03/2018	Event: Change in Reg. Office
Date: 27/02/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 07/01/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Ning Lucas Gabriel Li (914755741) has left the board
Date: 05/01/2017	Event: New Board Member Philippe Chainieux (922162333) Appointed
Date: 12/12/2016	Event: David Vanek (920172235) has left the board
Date: 12/12/2016	Event: New Company Secretary Lisa Gan Tomlins (922024139) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 14/10/2015	Event: John Robert Morton Clark (919419701) has left the board
Date: 14/10/2015	Event: New Company Secretary David Vanek (920172235) Appointed
Date: 03/07/2015	Event: Marc Simoncini (915185355) has left the board
Date: 03/07/2015	Event: Rogan James Angelini-Hurll (914260804) has left the board
Date: 03/07/2015	Event: George William McCulloch (916612766) has left the board
Date: 03/07/2015	Event: Brent Shawzin Hoberman (911969862) has left the board
Date: 03/07/2015	Event: Julien Callede (915185299) has left the board
Date: 03/07/2015	Event: John Francis Weston Hunt (915185332) has left the board
Date: 18/02/2015	Event: Change in Reg. Office
Date: 23/01/2015	Event: New Annual Return filed
Date: 22/01/2015	Event: New Company Secretary John Robert Morton Clark (919419701) Appointed
Date: 24/12/2014	Event: Ben Winston Gothard (916568165) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 25/12/2013	Event: New Annual Return filed
Date: 09/11/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed

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MADE.COM DESIGN LTD

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£50.4M

- £8.9M

£102.9M

£0

People Overview

1

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£50.4M

- £8.9M

£102.9M

£0

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™