THE MOMENT CONTENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MOMENT CONTENT COMPANY LIMITED
COMPANY NUMBER
03962001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
31/03/2000
(24 years and 7 months old)
WEBSITE
www.wearethemoment.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2014
30/06/2015
ONE TWO FOUR MEDIA LIMITED
View all previous names
LONDON
WC2A 1AN
Telephone: 04203823820
TPS: No
3 Bush Park
Plymouth
Devon
PL6 7RG
Telephone: 38238200
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MOMENT CONTENT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE MOMENT CONTENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
Credit Risk Overview
Want to learn more about THE MOMENT CONTENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MOMENT CONTENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MOMENT CONTENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 42 Past: 111 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 31 Past: 106 |
View Report |
|
31/03/2000 - Present (24 years and 7 months) 31/03/2000 - Present (24 years and 7 months) 31/03/2000 - Present (24 years and 7 months) 31/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/03/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/01/2024 | David Morris Sharrock (913123225) has left the board |
| 17/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 08/06/2018 | Craig MacHell (923500502) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 23/07/2017 | New Accounts filed |
| 09/07/2017 | Steven Maxwell Kinsey (921546111) has left the board |
| 09/07/2017 | New Company Secretary Craig MacHell (923500502) Appointed |
| 09/07/2017 | New Board Member Neil Garth Jones (920477475) Appointed |
| 09/07/2017 | New Board Member Martin Morrow (916722595) Appointed |
| 18/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2016 | New Company Secretary Steven Maxwell Kinsey (921546111) Appointed |
| 05/10/2016 | Timothy David Jackman (904350801) has left the board |
| 12/09/2016 | David Morris Sharrock (921335374) has left the board |
| 12/09/2016 | New Board Member David Morris Sharrock (913123225) Appointed |
| 05/09/2016 | New Board Member David Morris Sharrock (921335374) Appointed |
| 01/09/2016 | Mark Richard Hawkins (907814544) has left the board |
| 01/09/2016 | New Board Member Russell James Lidstone (913719390) Appointed |
| 12/05/2016 | Emmet Patrick Byrne (910824268) has left the board |
| 03/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Emmet Patrick Byrne (910824268) Appointed |
| 25/08/2015 | Anthony Joseph Coe Hughes (905709497) has left the board |
| 02/07/2015 | New Annual Return filed |
| 02/07/2015 | Change in Reg. Office |
| 21/09/2014 | New Accounts filed |
| 02/09/2014 | Lorraine Heggessey (910961254) has left the board |
| 02/09/2014 | Paul Howard Tarplee (914611775) has left the board |
| 02/09/2014 | Shireen Yvonne Abbott (908285898) has left the board |
| 02/05/2014 | New Annual Return filed |
| 31/10/2013 | Charles Robert Wace (901174650) has left the board |
| 31/10/2013 | New Board Member Lorraine Heggessey (910961254) Appointed |
| 18/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
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