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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FOUREIGHT INVESTMENTS LIMITED PLYMOUTH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
TWOFOUR GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE POWERFUL WATER CO LTD BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
CREATIVE UK INVESTMENTS LIMITED SALFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TIN ROOF MEDIA LTD LONDON ENGLAND Active GROUP 59113 - Television programme production activities
TIN ROOF MEDIA DISTRIBUTION LTD LONDON ENGLAND Active DORMANT 59113 - Television programme production activities

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