Thought Machine Group Limited
Company Profile
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MediumThought Machine Group Limited
11114277•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
15/12/2017
Company Age
8 years
Directors
10
Employees
523
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Thought Machine Group Limited (11114277) is a private limited with share capital incorporated on 15/12/2017 (8 years old) and registered in london, EC4A3TW. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 15/12/2017
EC4A3TW
523 employees
Financial Overview
Total Assets
£116.81M
Liabilities
£43.91M
Net Assets
£72.90M
Turnover
£47.61M
Cash
£50.51M
Key Metrics
523
Employees
10
Directors
66
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Resolution
Category:Resolution
Date:30-05-2022
Memorandum Articles
Category:Incorporation
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Memorandum Articles
Category:Incorporation
Date:22-03-2022
Resolution
Category:Resolution
Date:22-03-2022
Capital Allotment Shares
Category:Capital
Date:17-03-2022
Capital Allotment Shares
Category:Capital
Date:16-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:24-11-2021
Resolution
Category:Resolution
Date:27-10-2021
Memorandum Articles
Category:Incorporation
Date:27-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2021
Resolution
Category:Resolution
Date:12-08-2021
Memorandum Articles
Category:Incorporation
Date:12-03-2021
Resolution
Category:Resolution
Date:22-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:29-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2020
Memorandum Articles
Category:Incorporation
Date:16-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2020
Resolution
Category:Resolution
Date:16-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Capital Allotment Shares
Category:Capital
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Resolution
Category:Resolution
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
7 Herbrand Street, London, WC1N1EX
Related Companies
10
Contact
thoughtmachine.net
5 New Street Square, London, EC4A3TW