Company Information for THE MOMENT PRODUCTIONS LIMITED
8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN,
|
Company Registration Number
05493387
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
THE MOMENT PRODUCTIONS LIMITED | ||||||
Legal Registered Office | ||||||
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN Other companies in PL6 | ||||||
Previous Names | ||||||
|
Company Number | 05493387 | |
---|---|---|
Company ID Number | 05493387 | |
Date formed | 2005-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:13:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
The Moment Productions, Inc. | 352 CAMBRIDGE CT TUSCALOOSA, AL 35405 | Active | Company formed on the 2003-05-18 |
Officer | Role | Date Appointed |
---|---|---|
NEIL GARTH JONES |
||
MARTIN MORROW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MACHELL |
Company Secretary | ||
STEVEN MAXWELL KINSEY |
Company Secretary | ||
RUSSELL JAMES LIDSTONE |
Director | ||
DAVID MORRIS SHARROCK |
Director | ||
TIMOTHY DAVID JACKMAN |
Company Secretary | ||
TIMOTHY DAVID JACKMAN |
Director | ||
MARK RICHARD HAWKINS |
Director | ||
EMMET PATRICK BYRNE |
Director | ||
ANTHONY JOSEPH COE HUGHES |
Director | ||
LORRAINE SYLVIA HEGGESSEY |
Director | ||
PAUL TARPLEE |
Director | ||
CHARLES ROBERT WACE |
Director | ||
CHARLES RICHARD MILLS |
Director | ||
RICHARD WALLIS |
Director | ||
ANTHONY JOSEPH COE HUGHES |
Company Secretary | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2018-08-20 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2017-03-02 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2017-03-02 | CURRENT | 1986-05-09 | Active | |
HUNTSWORTH HEALTH LIMITED | Director | 2017-03-02 | CURRENT | 1996-05-02 | Active | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2017-03-02 | CURRENT | 2004-06-02 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2017-03-02 | CURRENT | 2004-03-18 | Active | |
DEWE ROGERSON LIMITED | Director | 2017-01-31 | CURRENT | 1969-08-15 | Active | |
FRED COMMUNICATIONS LIMITED | Director | 2016-12-02 | CURRENT | 2007-03-23 | Active | |
THE QUILLER CONSULTANCY LIMITED | Director | 2016-11-22 | CURRENT | 1998-08-04 | Active | |
QUILLER ASSOCIATES LIMITED | Director | 2016-11-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2016-11-17 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
ALTERNATE RESOURCES LIMITED | Director | 2016-11-03 | CURRENT | 1979-09-07 | Active | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2016-10-28 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2016-10-27 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
DEWE ROGERSON UK LIMITED | Director | 2016-09-28 | CURRENT | 1971-06-25 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2016-09-08 | CURRENT | 2000-10-17 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2016-09-08 | CURRENT | 2004-12-14 | Active | |
V B COMMUNICATIONS LIMITED | Director | 2016-09-08 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
COUNSEL GROUP LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1969-06-12 | Active | |
CITIGATE BROAD STREET UK LIMITED | Director | 2016-09-08 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2016-09-08 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2016-09-08 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-03 | Active | |
FACET GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1970-02-23 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2016-07-01 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2016-07-01 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2016-07-01 | CURRENT | 2004-05-24 | Active | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
GRAYLING DORMANT 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2016-07-01 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2016-07-01 | CURRENT | 1982-05-18 | Active | |
HARNETT MILAN LIMITED | Director | 2016-07-01 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
CITIGATE SPONSORSHIP LIMITED | Director | 2016-07-01 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2016-07-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1992-01-15 | Active | |
BEAUMARK LIMITED | Director | 2016-07-01 | CURRENT | 1992-09-22 | Active | |
HARRISON COWLEY 222 LIMITED | Director | 2016-07-01 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
MACLAURIN LTD | Director | 2016-07-01 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1995-12-21 | Active | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2016-07-01 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2016-07-01 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-16 | Active | |
GRAYLING INTERNATIONAL LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-08 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2002-03-08 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
TEAM LGM LIMITED | Director | 2016-07-01 | CURRENT | 1981-01-16 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-15 | Active | |
TRIMEDIA LIMITED | Director | 2016-07-01 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2016-07-01 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2016-07-01 | CURRENT | 1987-09-21 | Active | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2016-07-01 | CURRENT | 1988-04-11 | Active | |
IOL LIMITED | Director | 2016-07-01 | CURRENT | 1988-06-16 | Active | |
TACTICAL MARKETING LIMITED | Director | 2016-07-01 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2016-07-01 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2016-07-01 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2016-07-01 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2016-07-01 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2016-07-01 | CURRENT | 1981-10-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2016-07-01 | CURRENT | 1984-07-31 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2016-07-01 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2016-07-01 | CURRENT | 1984-12-06 | Active | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 1985-03-12 | Active | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2016-07-01 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1997-09-30 | Active | |
HATCH GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2000-10-17 | Active | |
HUNTSWORTH LIMITED | Director | 2016-02-01 | CURRENT | 1983-06-06 | Active | |
CANYON ASSOCIATES LIMITED | Director | 2017-07-01 | CURRENT | 2006-11-30 | Active - Proposal to Strike off | |
JUST COMMUNICATE LIMITED | Director | 2017-07-01 | CURRENT | 2000-11-01 | Active | |
WRG PUBLIC EVENTS LIMITED | Director | 2017-07-01 | CURRENT | 1991-05-14 | Active - Proposal to Strike off | |
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1995-04-24 | Active - Proposal to Strike off | |
THE MOMENT CONTENT COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-31 | Active | |
THE MOMENT CONTENT GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2014-09-09 | Active | |
THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD | Director | 2017-07-01 | CURRENT | 2017-06-19 | Active | |
MAINSTREAM PRESENTATIONS LIMITED | Director | 2017-07-01 | CURRENT | 1988-06-17 | Active - Proposal to Strike off | |
MAINSTREAM LIMITED | Director | 2017-07-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
THE CREATIVE ENGAGEMENT GROUP LTD | Director | 2017-07-01 | CURRENT | 1976-02-12 | Active | |
WRG GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1998-04-23 | Active | |
WRG WORLDWIDE LIMITED | Director | 2017-07-01 | CURRENT | 2011-06-08 | Active | |
GRAYLING DORMANT 1 LIMITED | Director | 2014-03-28 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
TRIMEDIA HARRISON COWLEY LIMITED | Director | 2012-03-14 | CURRENT | 2002-11-07 | Dissolved 2014-06-17 | |
THE RED CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1994-03-28 | Active | |
HATCH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
AXIS HEALTHCARE EUROPE LIMITED | Director | 2012-03-14 | CURRENT | 2003-06-24 | Active - Proposal to Strike off | |
HS CORPORATE INVESTMENTS LIMITED | Director | 2012-03-14 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
ATOMIC COMMUNICATIONS HOLDINGS LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-08 | Active - Proposal to Strike off | |
ATOMIC PR UK LIMITED | Director | 2012-03-14 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
CONSCIENTIA COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
THE QUILLER CONSULTANCY LIMITED | Director | 2012-03-14 | CURRENT | 1998-08-04 | Active | |
TRIMEDIA COMMUNICATIONS UK LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active - Proposal to Strike off | |
SHINY RED LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
BALLARD ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 1982-05-18 | Active | |
BRAND HEALTH INTERNATIONAL LIMITED | Director | 2012-03-14 | CURRENT | 1986-05-09 | Active | |
CITIGATE DEWE ROGERSON LIMITED | Director | 2012-03-14 | CURRENT | 1987-10-27 | Active | |
MACLAURIN LTD | Director | 2012-03-14 | CURRENT | 1994-10-03 | Active - Proposal to Strike off | |
GRAYLING COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 1995-12-21 | Active | |
HUNTSWORTH HEALTH LIMITED | Director | 2012-03-14 | CURRENT | 1996-05-02 | Active | |
APOTHECOM SCOPEMEDICAL LIMITED | Director | 2012-03-14 | CURRENT | 1998-12-30 | Active - Proposal to Strike off | |
QUILLER ASSOCIATES LIMITED | Director | 2012-03-14 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
HUNTSWORTH HEALTHCARE GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2004-06-02 | Active | |
GRAYLING (CEE) LIMITED | Director | 2012-03-14 | CURRENT | 2006-08-02 | Active | |
HUNTSWORTH DORMANT 7 LIMITED | Director | 2012-03-14 | CURRENT | 1985-09-30 | Active - Proposal to Strike off | |
HASLIMANN TAYLOR LIMITED | Director | 2012-03-14 | CURRENT | 1987-09-21 | Active | |
HATCH GROUP LIMITED | Director | 2012-03-14 | CURRENT | 2000-10-17 | Active | |
TONIC LIFE COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2004-03-18 | Active | |
FRED COMMUNICATIONS LIMITED | Director | 2012-03-14 | CURRENT | 2007-03-23 | Active | |
HUNTSWORTH (FGO) LIMITED | Director | 2012-01-31 | CURRENT | 1988-03-01 | Dissolved 2014-07-01 | |
HUNTSWORTH DORMANT (IL) LIMITED | Director | 2012-01-31 | CURRENT | 1984-01-06 | Dissolved 2014-06-03 | |
ROOT MARKET RESEARCH LIMITED | Director | 2012-01-31 | CURRENT | 1982-07-13 | Dissolved 2014-06-03 | |
CITIGATE HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-16 | Dissolved 2014-06-03 | |
CITIGATE SMARTS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1990-05-01 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT HEALTHCARE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1969-07-16 | Dissolved 2014-06-03 | |
CITIGATE LIMITED | Director | 2012-01-31 | CURRENT | 2009-10-17 | Dissolved 2014-06-03 | |
TRIMEDIA COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1994-11-22 | Dissolved 2014-06-03 | |
BROADBENT ADVERTISING LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Dissolved 2014-06-03 | |
HOLMES & MARCHANT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-11-01 | Active - Proposal to Strike off | |
CITIGATE COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1987-11-03 | Active | |
DEWE ROGERSON LIMITED | Director | 2012-01-31 | CURRENT | 1969-08-15 | Active | |
FACET GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1970-02-23 | Active | |
DEWE ROGERSON UK LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-25 | Active | |
DAVID BAKER ASSOCIATES LIMITED | Director | 2012-01-31 | CURRENT | 1971-12-21 | Active | |
HOLMES & MARCHANT CENTRAL LIMITED | Director | 2012-01-31 | CURRENT | 1978-07-12 | Active | |
EHPR LTD | Director | 2012-01-31 | CURRENT | 1988-03-23 | Active | |
ERGO COMMUNICATIONS SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1989-03-01 | Active | |
HUNTSWORTH DORMANT 1 LIMITED | Director | 2012-01-31 | CURRENT | 1997-07-04 | Active | |
HUNTSWORTH (I2) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-24 | Active | |
BRAND HEALTH INTERNATIONAL VALIDATION LIMITED | Director | 2012-01-31 | CURRENT | 2004-12-14 | Active | |
V B COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1993-04-16 | Active - Proposal to Strike off | |
THE RED CONSULTANCY GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
TMG GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1998-10-26 | Active - Proposal to Strike off | |
CITIGATE NORTHERN IRELAND PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
COUNSEL GROUP LIMITED(THE) | Director | 2012-01-31 | CURRENT | 1969-06-12 | Active | |
ALTERNATE RESOURCES LIMITED | Director | 2012-01-31 | CURRENT | 1979-09-07 | Active | |
HARNETT MILAN LIMITED | Director | 2012-01-31 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
CITIGATE SPONSORSHIP LIMITED | Director | 2012-01-31 | CURRENT | 1988-09-20 | Active - Proposal to Strike off | |
CITIGATE EUROPE LIMITED | Director | 2012-01-31 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
CITIGATE BROAD STREET UK LIMITED | Director | 2012-01-31 | CURRENT | 1989-10-09 | Active - Proposal to Strike off | |
ADAMSON USSHER MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1992-01-15 | Active | |
BEAUMARK LIMITED | Director | 2012-01-31 | CURRENT | 1992-09-22 | Active | |
HARRISON COWLEY 222 LIMITED | Director | 2012-01-31 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
DEWE ROGERSON GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT 2 LIMITED | Director | 2012-01-31 | CURRENT | 1996-06-05 | Active | |
HUNTSWORTH DORMANT 5 LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-27 | Active | |
HUNTSWORTH DORMANT 4 LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-16 | Active | |
HUNTSWORTH DORMANT 3 LIMITED | Director | 2012-01-31 | CURRENT | 1998-04-06 | Active | |
HUNTSWORTH DORMANT (IUK) | Director | 2012-01-31 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
GRAYLING INTERNATIONAL LIMITED | Director | 2012-01-31 | CURRENT | 2004-03-08 | Active | |
HUNTSWORTH HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2005-10-18 | Active | |
ATLANTIC PUBLIC RELATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1998-12-17 | Active | |
ATLANTIC GROUP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2002-03-08 | Active | |
TACTICAL HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 1992-05-28 | Active - Proposal to Strike off | |
TEAM LGM LIMITED | Director | 2012-01-31 | CURRENT | 1981-01-16 | Active | |
HUNTSWORTH (CB) LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-15 | Active | |
HOLMES & MARCHANT ENSKAT LIMITED | Director | 2012-01-31 | CURRENT | 1985-10-03 | Active | |
ACCORDIENCE GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-01 | Active | |
TRIMEDIA LIMITED | Director | 2012-01-31 | CURRENT | 1986-04-03 | Active - Proposal to Strike off | |
HUNTSWORTH DORMANT (IH) LIMITED | Director | 2012-01-31 | CURRENT | 1987-03-05 | Active - Proposal to Strike off | |
HOLMES & MARCHANT PUBLISHING LIMITED | Director | 2012-01-31 | CURRENT | 1988-04-11 | Active | |
IOL LIMITED | Director | 2012-01-31 | CURRENT | 1988-06-16 | Active | |
TACTICAL MARKETING LIMITED | Director | 2012-01-31 | CURRENT | 1988-10-24 | Active - Proposal to Strike off | |
WOODSIDE COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
SUPERFRESH HYGIENICS LIMITED | Director | 2012-01-31 | CURRENT | 1977-02-07 | Active - Proposal to Strike off | |
PINEBLUE LIMITED | Director | 2012-01-31 | CURRENT | 1970-01-01 | Active - Proposal to Strike off | |
PARK AVENUE PRODUCTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-05-01 | Active - Proposal to Strike off | |
MASTERGUIDE LIMITED | Director | 2012-01-31 | CURRENT | 1979-01-03 | Active - Proposal to Strike off | |
HUNTSWORTH GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1971-06-28 | Active | |
HUNTSWORTH FINANCIAL GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1972-10-17 | Active - Proposal to Strike off | |
HOLMES & MARCHANT FIELD-FORCE LIMITED | Director | 2012-01-31 | CURRENT | 1975-03-06 | Active | |
GRAYLING UK LIMITED | Director | 2012-01-31 | CURRENT | 1981-10-28 | Active | |
HUNTSWORTH DORMANT 6 LIMITED | Director | 2012-01-31 | CURRENT | 1984-07-31 | Active | |
THE DEVELOPMENT COUNSEL LIMITED | Director | 2012-01-31 | CURRENT | 1984-11-09 | Active - Proposal to Strike off | |
HOLMES & MARCHANT HEALTHCARE LIMITED | Director | 2012-01-31 | CURRENT | 1984-12-06 | Active | |
CITIGATE PUBLIC AFFAIRS LIMITED | Director | 2012-01-31 | CURRENT | 1968-09-13 | Active - Proposal to Strike off | |
CITIGATE WESTMINSTER LIMITED | Director | 2012-01-31 | CURRENT | 1980-10-13 | Active - Proposal to Strike off | |
CHRIS PARRY PROMOTIONS LIMITED | Director | 2012-01-31 | CURRENT | 1983-01-13 | Active - Proposal to Strike off | |
HOLMES & MARCHANT CORPORATE DESIGN LIMITED | Director | 2012-01-31 | CURRENT | 1985-02-05 | Active - Proposal to Strike off | |
HUNTSWORTH INVESTMENTS LIMITED | Director | 2012-01-31 | CURRENT | 1985-03-12 | Active | |
CATALYST COMMUNICATIONS GROUP LIMITED | Director | 2012-01-31 | CURRENT | 1957-06-17 | Active - Proposal to Strike off | |
CATALYST PUBLICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1980-08-22 | Active - Proposal to Strike off | |
STRATEGY COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1996-09-18 | Active - Proposal to Strike off | |
AVENUE HEALTHCARE KNOWLEDGE MANAGEMENT LIMITED | Director | 2012-01-31 | CURRENT | 1997-09-30 | Active | |
HUNTSWORTH COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2006-12-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933870005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933870006 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933870005 | |
RES01 | ADOPT ARTICLES 19/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054933870004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 3 Bush Park Estover Plymouth PL6 7RG | |
TM02 | Termination of appointment of Craig Machell on 2018-03-31 | |
AA01 | Previous accounting period extended from 31/10/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
PSC02 | Notification of The Moment Content Group Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARTIN MORROW | |
AP01 | DIRECTOR APPOINTED MR NEIL GARTH JONES | |
AP03 | Appointment of Mr Craig Machell as company secretary on 2017-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LIDSTONE | |
TM02 | Termination of appointment of Steven Maxwell Kinsey on 2017-07-01 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID JACKMAN | |
AP03 | Appointment of Steven Maxwell Kinsey as company secretary on 2016-09-30 | |
TM02 | Termination of appointment of Timothy David Jackman on 2016-09-30 | |
AP01 | DIRECTOR APPOINTED MR DAVID MORRIS SHARROCK | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES LIDSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMET BYRNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR EMMET PATRICK BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG | |
RES15 | CHANGE OF NAME 01/07/2015 | |
CERTNM | COMPANY NAME CHANGED ONE TWO FOUR MEDIA PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054933870003 | |
RES15 | CHANGE OF NAME 02/12/2014 | |
CERTNM | COMPANY NAME CHANGED TWOFOUR COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH COE HUGHES / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TARPLEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HEGGESSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD HAWKINS / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID JACKMAN / 01/01/2014 | |
RES01 | ADOPT ARTICLES 15/10/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MS LORRAINE HEGGESSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/06/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TARPLEE / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED RICHARD WALLIS | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM TWOFOUR STUDIOS ESTOVER PLYMOUTH DEVON PL6 7RG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HUGHES | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY DAVID JACKMAN | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PRINCESS COURT 23 PRINCESS STREET PLYMOUTH DEVON PL1 2EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BONDCO 1118 LIMITED CERTIFICATE ISSUED ON 05/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
SECURITY AGREEMENT | Satisfied | INGENIOUS BROADCASTING LLP | |
SECURITY AGREEMENT | Satisfied | INGENIOUS BROADCASTING LLP |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
SECURITY AGREEMENT | INGENIOUS BROADCASTING LLP | 2009-01-09 | Outstanding |
SECURITY AGREEMENT | INGENIOUS BROADCASTING LLP | 2009-10-08 | Outstanding |
We have found 2 mortgage charges which are owed to THE MOMENT PRODUCTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Plymouth City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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