MADE BY MANY HOLDINGS - History of Changes


DateDescription
2024-05-30 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-04-20 delete career_emails jo..@madebymany.com
2024-04-20 delete ceo Tom Harding
2024-04-20 delete general_emails co..@madebymany.com
2024-04-20 delete otherexecutives Oli Matthews
2024-04-20 delete publicrelations_emails pr..@madebymany.com
2024-04-20 insert chiefstrategyofficer Rebecca Foy
2024-04-20 insert managingdirector Tom Harding
2024-04-20 delete about_pages_linkeddomain frontendlondon.co.uk
2024-04-20 delete about_pages_linkeddomain goo.gl
2024-04-20 delete about_pages_linkeddomain google.co.uk
2024-04-20 delete about_pages_linkeddomain iubenda.com
2024-04-20 delete about_pages_linkeddomain mindsatworkmovement.com
2024-04-20 delete address Anna-Louisa-Karsch-Str. 2 Spreepalais am Dom 10178 Berlin
2024-04-20 delete address Westerstraat 187-2e 1015 MA Amsterdam
2024-04-20 delete contact_pages_linkeddomain google.co.uk
2024-04-20 delete contact_pages_linkeddomain iubenda.com
2024-04-20 delete email co..@madebymany.com
2024-04-20 delete email jo..@madebymany.com
2024-04-20 delete email ne..@madebymany.com
2024-04-20 delete email pr..@madebymany.com
2024-04-20 delete index_pages_linkeddomain goo.gl
2024-04-20 delete index_pages_linkeddomain google.co.uk
2024-04-20 delete index_pages_linkeddomain iubenda.com
2024-04-20 delete person Alex Harding
2024-04-20 delete person Bridget Hand
2024-04-20 delete person John Adams
2024-04-20 delete person Oli Matthews
2024-04-20 delete person Tom Clayton
2024-04-20 delete person William Owen
2024-04-20 delete phone +44 (0)208 1338510
2024-04-20 delete registration_number 7669932
2024-04-20 delete service_pages_linkeddomain goo.gl
2024-04-20 delete service_pages_linkeddomain google.co.uk
2024-04-20 delete service_pages_linkeddomain iubenda.com
2024-04-20 delete source_ip 172.67.69.87
2024-04-20 delete source_ip 104.26.4.130
2024-04-20 delete source_ip 104.26.5.130
2024-04-20 insert about_pages_linkeddomain anewdirection.org.uk
2024-04-20 insert about_pages_linkeddomain google.com
2024-04-20 insert address 38 Graham St, London, N1 8JX
2024-04-20 insert alias Made by Many Holdings Ltd
2024-04-20 insert contact_pages_linkeddomain google.com
2024-04-20 insert source_ip 63.35.51.142
2024-04-20 insert source_ip 34.249.200.254
2024-04-20 insert source_ip 52.17.119.105
2024-04-20 update founded_year null => 2007
2024-04-20 update person_description Rebecca Foy => Rebecca Foy
2024-04-20 update person_description Tim Malbon => Tim Malbon
2024-04-20 update person_description Tom Harding => Tom Harding
2024-04-20 update person_title Rebecca Foy: Member of the Leadership Team; Head of Strategy => Strategy Director
2024-04-20 update person_title Tom Harding: Member of the Leadership Team; Managing Partner => Managing Director
2024-04-20 update robots_txt_status www.madebymany.com: 200 => 404
2024-04-20 update website_status Disallowed => OK
2024-02-07 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHESLEY HARDING
2024-01-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADE BY MANY HOLDINGS LIMITED
2024-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM OWEN
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-08-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-08-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-08-02 update website_status FlippedRobots => Disallowed
2023-07-24 update statutory_documents 31/08/22 UNAUDITED ABRIDGED
2023-07-05 update website_status EmptyPage => FlippedRobots
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-06-25 update website_status DomainNotFound => EmptyPage
2022-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2022-06-21 update statutory_documents ADOPT ARTICLES 18/02/2022
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-26 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-05-25 update website_status EmptyPage => DomainNotFound
2022-04-24 update website_status OK => EmptyPage
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-08-31 update statutory_documents CESSATION OF ISAAC JAMES PINNOCK AS A PSC
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-04-21 delete person Isaac Pinnock
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-03-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063463380001
2021-01-22 delete ceo Georgie Mack
2021-01-22 delete coo Matt Williams
2021-01-22 delete otherexecutives Adam Morris
2021-01-22 delete person Adam Morris
2021-01-22 delete person Georgie Mack
2021-01-22 delete person Matt Williams
2021-01-22 insert person Rebecca Foy
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC PINNOCK
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MACK
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU WILLIAMS
2020-09-23 insert otherexecutives Oli Matthews
2020-09-23 insert person Oli Matthews
2020-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-06-14 delete cmo Andrew Lister
2020-06-14 delete otherexecutives Łukasz Sągol
2020-06-14 delete person Andrew Lister
2020-06-14 delete person Jo Daly
2020-06-14 delete person Łukasz Sągol
2020-06-14 insert person Alex Harding
2020-06-14 insert person John Adams
2020-06-14 insert source_ip 172.67.69.87
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-11-09 delete chiefstrategyofficer Susan Lin
2019-11-09 delete source_ip 104.25.217.118
2019-11-09 delete source_ip 104.25.218.118
2019-11-09 insert source_ip 104.26.4.130
2019-11-09 insert source_ip 104.26.5.130
2019-11-09 update person_title Susan Lin: Member of the Leadership Team; Strategy Director => Member of the Leadership Team; Partner
2019-10-10 delete otherexecutives Ilya Tulvio
2019-10-10 delete person Ilya Tulvio
2019-10-10 insert address Westerstraat 187-2e 1015 MA Amsterdam
2019-10-10 update person_title Łukasz Sągol: Technology Director; Member of the Leadership Team => Head of Technology; Member of the Leadership Team
2019-09-09 insert cmo Andrew Lister
2019-09-09 update person_title Andrew Lister: Marketing Manager; Member of the Leadership Team => Marketing Director; Member of the Leadership Team
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-09 delete phone +44 (0)7718 488 182
2019-05-17 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-10 insert about_pages_linkeddomain goo.gl
2019-05-10 insert address Anna-Louisa-Karsch-Str. 2 Spreepalais am Dom 10178 Berlin
2019-05-10 insert casestudy_pages_linkeddomain goo.gl
2019-05-10 insert contact_pages_linkeddomain goo.gl
2019-05-10 insert index_pages_linkeddomain goo.gl
2019-05-10 insert management_pages_linkeddomain goo.gl
2019-04-09 delete otherexecutives Ilya Poropudas
2019-04-09 delete otherexecutives Rosalie Kurton
2019-04-09 delete otherexecutives Tom Harding
2019-04-09 insert ceo Tom Harding
2019-04-09 insert otherexecutives Ilya Tulvio
2019-04-09 delete person Ilya Poropudas
2019-04-09 delete person Rosalie Kurton
2019-04-09 insert person Ilya Tulvio
2019-04-09 update person_title Tom Harding: Member of the Leadership Team; Head of Design => Member of the Leadership Team; Managing Partner
2019-03-03 delete phone 0208 1338510
2019-03-03 insert phone +44 (0)208 1338510
2019-03-03 insert phone +44 (0)7718 488 182
2019-01-29 insert phone 0208 1338510
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-11 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-03-27 update statutory_documents CESSATION OF STUART RICHARD ECCLES AS A PSC
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART ECCLES
2017-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-16 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2015-11-18 update statutory_documents DIRECTOR APPOINTED MR MATTHIEU GILBERT STANLEY WILLIAMS
2015-11-08 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-11-08 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-10-07 update statutory_documents 17/08/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-08-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-06-12 update statutory_documents DIRECTOR APPOINTED MISS GEORGINA LOUISE MACK
2015-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ECCLES
2014-10-07 delete address 38 GRAHAM STREET LONDON UNITED KINGDOM N1 8JX
2014-10-07 insert address 38 GRAHAM STREET LONDON N1 8JX
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-02 update statutory_documents 17/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-09-30 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-09-30 update statutory_documents ADOPT ARTICLES 20/09/2013
2013-09-16 update statutory_documents 17/08/13 FULL LIST
2013-07-05 update statutory_documents DIRECTOR APPOINTED MR ISAAC JAMES PINNOCK
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 7222 - Other software consultancy and supply
2013-06-23 insert sic_code 62020 - Information technology consultancy activities
2013-06-23 insert sic_code 62090 - Other information technology service activities
2013-06-23 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-23 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-06-21 update accounts_last_madeup_date 2010-08-31 => 2011-08-31
2013-06-21 update accounts_next_due_date 2012-05-31 => 2013-05-31
2013-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-02-27 update statutory_documents ADOPT ARTICLES 04/02/2013
2013-02-27 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2013-02-27 update statutory_documents SUB DIVISION 04/02/2013
2013-02-27 update statutory_documents SUB-DIVISION 04/02/13
2012-10-30 update statutory_documents 17/08/12 FULL LIST
2012-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FABIAN CHARLES MALBON / 29/10/2012
2012-06-08 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-06 update statutory_documents 17/08/11 FULL LIST
2011-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID OWEN / 30/08/2011
2011-06-03 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O MADE BY MANY LTD 60 KINGLY STREET LONDON W1B 5DS UNITED KINGDOM
2010-09-17 update statutory_documents 17/08/10 FULL LIST
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD ECCLES / 16/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FABIAN CHARLES MALBON / 16/08/2010
2010-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID OWEN / 16/08/2010
2010-09-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART RICHARD ECCLES / 16/08/2010
2010-06-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2010-01-13 update statutory_documents DISS40 (DISS40(SOAD))
2010-01-12 update statutory_documents 17/08/09 FULL LIST
2009-12-15 update statutory_documents FIRST GAZETTE
2009-06-08 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-10 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION