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 44 months overdue
Confirmation Submitted 13 Apr 2022 Next due 11 Dec 2022 41 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 December 2021
Due by 30 September 2022 9 months

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
Dec Year End
2019
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
Ben ParkerSecretaryBritishUnknown15 Dec 2005Active
Ben ParkerDirectorBritishUnited Kingdom5215 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 2021-11-27 with no updates
3 Dec 2021Change Of NameCertificate Change Of Name Company
8 Jul 2021AccountsAnnual accounts made up to 2020-12-31
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 2021-11-27 with no updates

3 Dec 2021 Change Of Name

Certificate Change Of Name Company

8 Jul 2021 Accounts

Annual accounts made up to 2020-12-31

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 2021-11-27 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 2020-12-31

4 years ago on 8 Jul 2021