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THE MOMENT CONTENT GROUP LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
Company Information
- Company registration number
- 09209488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Managing Directors
- JONES, Neil Garth
- LIDSTONE, Russell James
- MORROW, Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- The Creative Engagement Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE TWO FOUR MEDIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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THE MOMENT CONTENT GROUP LIMITED Company Description
- THE MOMENT CONTENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09209488. Its current trading status is "live". It was registered 2014-09-09. It was previously called ONE TWO FOUR MEDIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "59112". It has 3 directors It can be contacted at 8Th Floor, Holborn Gate .
Get THE MOMENT CONTENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Moment Content Group Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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change-to-a-person-with-significant-control-without-name-date (2023-11-24) - PSC05
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legacy (2023-10-24) - AGREEMENT2
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legacy (2023-10-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-24) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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memorandum-articles (2021-08-19) - MA
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legacy (2021-01-07) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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accounts-with-accounts-type-dormant (2021-01-07) - AA
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-10-20) - GUARANTEE2
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confirmation-statement-with-updates (2021-11-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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legacy (2019-10-07) - GUARANTEE2
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legacy (2019-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-10) - AD01
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legacy (2018-10-30) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
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legacy (2018-11-06) - GUARANTEE2
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change-account-reference-date-company-current-extended (2018-11-14) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-06) - AA
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legacy (2018-10-30) - PARENT_ACC
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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resolution (2017-07-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-group (2017-07-19) - AA
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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confirmation-statement-with-updates (2017-09-20) - CS01
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capital-allotment-shares (2017-07-10) - SH01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-director-company-with-name-termination-date (2016-09-26) - TM01
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confirmation-statement-with-updates (2016-09-26) - CS01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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accounts-with-accounts-type-group (2016-10-10) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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capital-allotment-shares (2015-01-05) - SH01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-of-name-notice (2015-11-12) - CONNOT
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certificate-change-of-name-company (2015-11-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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incorporation-company (2014-09-09) - NEWINC