AUSTIN PARKER LIMITED

Active London

specialised design activities

2 employees website.com
Creative, media and publishing specialised design activities
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AUSTIN PARKER LIMITED

specialised design activities

Founded 9 Dec 2005 Active London, United Kingdom 2 employees website.com
Creative, media and publishing specialised design activities

Previous Company Names

MADE THOUGHT LIMITED 9 Dec 2005 — 3 Dec 2021
Accounts Submitted 8 Jul 2021 Next due 30 Sept 2022 45 months overdue
Confirmation Submitted 13 Apr 2022 Next due 11 Dec 2022 43 months overdue
Net assets £-174K £17K 2020 year on year
Total assets £2K £5K 2020 year on year
Total Liabilities £177K £12K 2020 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 78 Whitfield Street London W1T 4EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUSTIN PARKER LIMITED (05650023), an active creative, media and publishing company based in London, United Kingdom. Incorporated 9 Dec 2005. specialised design activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type total-exemption-full
Next accounts 31 Dec 2021
Due by 30 Sept 2022 45 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

£1.97k

Decreased by £3.49k (-64%)

Net Assets

-£174.27k

Decreased by £16.94k (-11%)

Total Liabilities

£176.69k

Increased by £11.76k (+7%)

Turnover

N/A

Employees

2

Debt Ratio

7319%

Increased by 5147 (+237%)

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 978,998 Shares £899k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2018100,000£100k£1
9 Dec 2011798,000£798k£1
1 Mar 201180,000£0£0
19 Feb 2011998£998£998

Officers

Officers

2 active 1 resigned
Status
Austin, Paul JamesDirectorBritishEngland5215 Dec 2005Active
Parker, BenSecretaryBritishUnknown15 Dec 2005Active

Shareholders

Shareholders (1)

Made Thought Creative Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul James Austin

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ben Parker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2023DissolutionDissolved Compulsory Strike Off Suspended
13 Dec 2022GazetteGazette Notice Compulsory
13 Apr 2022Confirmation StatementConfirmation statement made on 27 Nov 2021 with no updates
3 Dec 2021Change Of NameCertificate Change Of Name Company
8 Jul 2021AccountsAnnual accounts made up to 31 Dec 2020
19 Jan 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

13 Dec 2022 Gazette

Gazette Notice Compulsory

13 Apr 2022 Confirmation Statement

Confirmation statement made on 27 Nov 2021 with no updates

3 Dec 2021 Change Of Name

Certificate Change Of Name Company

8 Jul 2021 Accounts

Annual accounts made up to 31 Dec 2020

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

3 years ago on 19 Jan 2023

Gazette Notice Compulsory

3 years ago on 13 Dec 2022

Confirmation statement made on 27 Nov 2021 with no updates

4 years ago on 13 Apr 2022

Certificate Change Of Name Company

4 years ago on 3 Dec 2021

Annual accounts made up to 31 Dec 2020

4 years ago on 8 Jul 2021