THE MOMENT CONTENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MOMENT CONTENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MOMENT CONTENT COMPANY LIMITED was incorporated 23 years ago on 31/03/2000 and has the registered number: 03962001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MOMENT CONTENT COMPANY LIMITED was incorporated 23 years ago on 31/03/2000 and has the registered number: 03962001. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE MOMENT CONTENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ONE TWO FOUR MEDIA LIMITED (until 30/06/2015)
ONE TWO FOUR MEDIA LIMITED (until 30/06/2015)
TWOFOUR DIGITAL LIMITED (until 01/09/2014)
TWOFOURTV.COM LIMITED (until 30/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN MORROW | Nov 1967 | British | Director | 2017-07-01 | CURRENT |
MR NEIL JONES | Jun 1966 | British | Director | 2017-07-01 | CURRENT |
MR RUSSELL JAMES LIDSTONE | Mar 1970 | British | Director | 2016-08-03 | CURRENT |
MELANIE GINA LEACH | Dec 1974 | British | Director | 2000-05-31 UNTIL 2002-06-21 | RESIGNED |
MR ANTHONY JOSEPH COE HUGHES | Aug 1965 | British | Secretary | 2000-04-18 UNTIL 2008-04-18 | RESIGNED |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Secretary | 2007-09-18 UNTIL 2016-09-30 | RESIGNED |
STEVEN MAXWELL KINSEY | Secretary | 2016-09-30 UNTIL 2017-07-01 | RESIGNED | ||
MR CRAIG MACHELL | Secretary | 2017-07-01 UNTIL 2018-03-31 | RESIGNED | ||
MR ANTHONY JOSEPH COE HUGHES | Aug 1965 | British | Director | 2000-04-18 UNTIL 2015-07-27 | RESIGNED |
MARTIN WRIGLEY | Apr 1962 | British | Director | 2000-10-09 UNTIL 2001-03-06 | RESIGNED |
MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2000-04-18 UNTIL 2013-10-15 | RESIGNED |
MR PAUL HOWARD TARPLEE | Apr 1970 | British | Director | 2001-06-11 UNTIL 2014-04-30 | RESIGNED |
MR DAVID MORRIS SHARROCK | May 1969 | British | Director | 2016-08-03 UNTIL 2023-12-31 | RESIGNED |
MR CHARLES RICHARD MILLS | Jan 1958 | British | Director | 2000-05-31 UNTIL 2006-04-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-31 UNTIL 2000-04-18 | RESIGNED | ||
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Director | 2007-09-18 UNTIL 2016-09-30 | RESIGNED |
MR PHILIP JULIAN HAGGAR | Mar 1966 | British | Director | 2007-04-05 UNTIL 2010-10-01 | RESIGNED |
MS LORRAINE HEGGESSEY | Nov 1956 | British | Director | 2013-10-15 UNTIL 2014-07-14 | RESIGNED |
MR MARK RICHARD HAWKINS | Apr 1966 | British | Director | 2000-08-01 UNTIL 2016-06-30 | RESIGNED |
DR BRIAN ELLIOTT DAVIS | Sep 1944 | British | Director | 2002-01-01 UNTIL 2003-11-21 | RESIGNED |
MR EMMET PATRICK BYRNE | Sep 1966 | Irish | Director | 2015-07-27 UNTIL 2016-04-29 | RESIGNED |
ROBERT ARTHUR BROWN | Oct 1963 | English | Director | 2000-06-06 UNTIL 2006-04-06 | RESIGNED |
SHIREEN YVONNE ABBOTT | Jul 1971 | British | Director | 2005-09-19 UNTIL 2014-08-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-31 UNTIL 2000-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Moment Content Group Limited | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc I Lp | 2016-04-06 - 2017-07-01 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |