• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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) - GUARANTEE2

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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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  • resolution (2021-08-19) - RESOLUTIONS

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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

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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 (2017-03-08) - AP01

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  • appoint-person-director-company-with-name-date (2017-02-13) - AP01

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  • auditors-resignation-company (2017-01-08) - AUD

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • change-account-reference-date-company-previous-extended (2016-03-08) - AA01

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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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  • appoint-person-secretary-company-with-name-date (2016-10-03) - AP03

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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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  • change-account-reference-date-company-previous-shortened (2016-11-03) - AA01

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  • capital-variation-of-rights-attached-to-shares (2015-01-05) - SH10

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  • capital-name-of-class-of-shares (2015-01-05) - SH08

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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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

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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

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