THE MOMENT CONTENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE MOMENT CONTENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MOMENT CONTENT GROUP LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE MOMENT CONTENT GROUP LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209488. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE MOMENT CONTENT GROUP 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 HOLDINGS LIMITED (until 12/11/2015)
ONE TWO FOUR MEDIA HOLDINGS LIMITED (until 12/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL JONES | Jun 1966 | British | Director | 2017-07-01 | CURRENT |
MR RUSSELL JAMES LIDSTONE | Mar 1970 | British | Director | 2017-02-13 | CURRENT |
MARTIN MORROW | Nov 1967 | British | Director | 2017-07-01 | CURRENT |
MR CHARLES ROBERT WACE | Sep 1961 | British | Director | 2014-12-01 UNTIL 2017-07-01 | RESIGNED |
MR DAVID MORRIS SHARROCK | May 1969 | British | Director | 2017-02-13 UNTIL 2023-12-31 | RESIGNED |
MR IAN PLUMMER | Dec 1953 | British | Director | 2017-02-23 UNTIL 2017-07-01 | RESIGNED |
MR TIMOTHY DAVID JACKMAN | Oct 1964 | British | Director | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
MR DAVID WILLIAM ANDREWS | Apr 1983 | British | Director | 2014-12-01 UNTIL 2017-07-01 | RESIGNED |
MR EMMET PATRICK BYRNE | Sep 1966 | Irish | Director | 2015-07-27 UNTIL 2016-04-29 | RESIGNED |
MR ALASTAIR CHARLES GORNALL | Jun 1956 | British | Director | 2014-12-01 UNTIL 2017-02-23 | RESIGNED |
MR MARK RICHARD HAWKINS | Apr 1966 | British | Director | 2014-09-09 UNTIL 2016-06-30 | RESIGNED |
MR ANTHONY JOSEPH COE HUGHES | Aug 1965 | British | Director | 2014-12-01 UNTIL 2015-07-27 | RESIGNED |
MR CRAIG MACHELL | Secretary | 2017-07-01 UNTIL 2018-03-31 | RESIGNED | ||
STEVEN MAXWELL KINSEY | Secretary | 2016-09-30 UNTIL 2017-07-01 | RESIGNED | ||
MR NIGEL GREGORY LONG | Feb 1959 | British | Director | 2014-12-01 UNTIL 2016-04-01 | RESIGNED |
MR TIM JACKMAN | Secretary | 2014-12-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Creative Engagement Group Limited | 2017-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ldc (Managers) Limited | 2017-06-30 - 2017-07-01 | London | Significant influence or control | |
Ldc (Managers) Limited | 2016-04-06 - 2017-07-01 | London | Significant influence or control |