THIS PLACE LIMITED

Active - Accounts Filed

General Information

NAME
THIS PLACE LIMITED

COMPANY NUMBER
07797911

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
05/10/2011 (13 years and 3 months old)

WEBSITE
www.thisplace.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
05/10/2011 21/02/2013
MYLO DESIGN LIMITED

REGISTERED ADDRESS

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL-ON-SEA
EAST SUSSEX
TN39 5ES

Telephone: 02030212130
TPS: No

TRADING ADDRESSES

152-154 Curtain Road
London
EC2A 3AT

Telephone: 30212130

Unit 2.02 High Weald House
Glovers End
Bexhill-On-Sea
East Sussex TN39 5ES
TN39 5ES

Credit Risk Overview

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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

£2.1M

111.64%

NET WORTH

£2.6M

7.46%

TOTAL LIABILITIES

£427.2k

10.85%

NET ASSETS

£2.6M

7.46%

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Yoshiyuki Kitahara (923935450) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THIS PLACE LIMITED?
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

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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

£2.1M

111.64%

NET WORTH

£2.6M

7.46%

TOTAL LIABILITIES

£427.2k

10.85%

NET ASSETS

£2.6M

7.46%

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
THIS PLACE HOLDINGS LIMITED	Owned: 99.99 %	Shares: 33,496	Price per share: £0.00	Total Value: £3.35

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dusan Alexander Hamlin 01/03/2013 - Present (11 years and 10 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
William Thomas Donoghue 05/10/2011 - 26/04/2013 (1 years and 6 months) Born in Oct 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Thomas George Cledwyn 05/10/2011 - 01/12/2012 (1 years and 1 months) Born in Jan 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Benjamin Guy Aldred 05/10/2011 - 20/04/2017 (5 years and 6 months) Born in Apr 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Eldon Allison 08/01/2013 - 13/02/2021 (8 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 15/10/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: Yoshiyuki Kitahara (923935450) has left the board
Date: 18/04/2024	Event: Yoichiro Hirano (923943338) has left the board
Date: 18/04/2024	Event: Yasuhisa Saito (927556617) has left the board
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: New Accounts filed
Date: 21/12/2022	Event: New Accounts filed
Date: 12/11/2022	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: Dawn McKerracher (927554605) has left the board
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Board Member Yasuhisa Saito (927556617) Appointed
Date: 21/10/2020	Event: New Board Member Dawn McKerracher (927554605) Appointed
Date: 21/10/2020	Event: Shinji Yoshida (923938073) has left the board
Date: 20/08/2020	Event: Andrew McGinn (920549573) has left the board
Date: 24/11/2019	Event: New Accounts filed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 27/10/2017	Event: New Board Member Yoichiro Hirano (923943338) Appointed
Date: 27/10/2017	Event: New Board Member Shinji Yoshida (923938073) Appointed
Date: 26/10/2017	Event: Christoph Burgdorfer (915365848) has left the board
Date: 26/10/2017	Event: Benjamin Guy Aldred (916352342) has left the board
Date: 26/10/2017	Event: Matthew Raymond Groves (915591428) has left the board
Date: 26/10/2017	Event: New Board Member Yoshiyuki Kitahara (923935450) Appointed
Date: 06/08/2017	Event: New Accounts filed
Date: 12/04/2017	Event: New Board Member Christoph Burgdorfer (915365848) Appointed
Date: 12/04/2017	Event: Christoph Burgdorfer (921925774) has left the board
Date: 28/11/2016	Event: New Board Member Christof Burgdorfer (921925774) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: James David Bracher (920772595) has left the board
Date: 22/09/2016	Event: Christopher Suhail Matlub (916840057) has left the board
Date: 16/09/2016	Event: New Accounts filed
Date: 08/08/2016	Event: Change in Reg. Office
Date: 12/05/2016	Event: Christopher Suhail Matlub (920772597) has left the board
Date: 12/05/2016	Event: New Board Member Christopher Suhail Matlub (916840057) Appointed
Date: 05/05/2016	Event: New Board Member Christopher Suhail Matlub (920772597) Appointed
Date: 05/05/2016	Event: New Board Member James David Bracher (920772595) Appointed
Date: 11/03/2016	Event: New Board Member Andrew McGinn (920549573) Appointed
Date: 22/01/2016	Event: New Annual Return filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 03/12/2014	Event: Matthew Groves (919287002) has left the board
Date: 03/12/2014	Event: New Board Member Matthew Groves (915591428) Appointed

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THIS PLACE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£2.6M

£427.2k

£2.6M

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

£2.1M

£2.6M

£427.2k

£2.6M

Accounts

People Overview

1

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

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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™