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THE MOMENT CONTENT COMPANY LIMITED - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03962001
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor, Holborn Gate
- 26 Southampton Buildings
- London
- WC2A 1AN
- England 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England UK
Management
- Geschäftsführung
- JONES, Neil Garth
- LIDSTONE, Russell James
- MORROW, Martin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2000
- Alter der Firma 2000-03-31 24 Jahre
- SIC/NACE
- 59112
Eigentumsverhältnisse
- Beneficial Owners
- The Moment Content Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ONE TWO FOUR MEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2025-04-14
- Letzte Einreichung: 2024-03-31
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THE MOMENT CONTENT COMPANY LIMITED Firmenbeschreibung
- THE MOMENT CONTENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03962001. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2000 registriert. THE MOMENT CONTENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONE TWO FOUR MEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59112" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 8Th Floor, Holborn Gate erreicht werden.
Jetzt sichern THE MOMENT CONTENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Moment Content Company Limited - 8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, Grossbritannien
- 2000-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-11) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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legacy (2021-01-05) - AGREEMENT2
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legacy (2021-01-05) - GUARANTEE2
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memorandum-articles (2021-08-19) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-28) - AA
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resolution (2021-08-19) - RESOLUTIONS
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legacy (2021-09-28) - PARENT_ACC
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legacy (2021-10-20) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
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legacy (2021-09-28) - GUARANTEE2
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legacy (2021-09-28) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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legacy (2019-10-05) - AGREEMENT2
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legacy (2019-10-05) - GUARANTEE2
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legacy (2019-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-05) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-09) - AD01
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change-account-reference-date-company-previous-extended (2018-04-10) - AA01
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notification-of-a-person-with-significant-control (2018-04-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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legacy (2018-09-05) - GUARANTEE2
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legacy (2018-09-05) - AGREEMENT2
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legacy (2018-09-05) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-06-06) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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auditors-resignation-company (2017-01-08) - AUD
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confirmation-statement-with-updates (2017-04-12) - CS01
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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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accounts-with-accounts-type-full (2017-07-19) - AA
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mortgage-satisfy-charge-full (2017-09-21) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-account-reference-date-company-previous-shortened (2016-11-03) - AA01
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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certificate-change-of-name-company (2015-06-30) - CERTNM
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-01) - CERTNM
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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change-of-name-notice (2014-09-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01
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mortgage-satisfy-charge-full (2014-12-04) - MR04
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legacy (2014-12-09) - SH20
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-person-secretary-company-with-change-date (2013-05-14) - CH03
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mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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termination-director-company-with-name (2013-10-29) - TM01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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statement-of-companys-objects (2013-11-04) - CC04
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resolution (2013-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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accounts-with-accounts-type-full (2012-10-16) - AA
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legacy (2012-06-01) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-04-15) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-18) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-06-25) - 287
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legacy (2008-06-10) - 363s
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legacy (2008-06-10) - 288b
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legacy (2008-05-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-05-03) - 363s
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-24) - 395
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legacy (2005-03-01) - 395
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legacy (2005-05-31) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
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certificate-change-of-name-company (2005-08-30) - CERTNM
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-04-17) - 363s
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legacy (2004-04-19) - 123
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resolution (2004-04-19) - RESOLUTIONS
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legacy (2004-01-09) - 88(2)R
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-11-27) - 288b
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accounts-with-accounts-type-full (2003-05-14) - AA
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legacy (2003-04-25) - 363s
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auditors-resignation-company (2003-03-24) - AUD
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legacy (2003-02-18) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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accounts-with-accounts-type-full (2002-07-06) - AA
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legacy (2002-04-09) - 363s
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legacy (2002-12-04) - 88(2)R
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legacy (2002-07-03) - 288b
keyboard_arrow_right 2001
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legacy (2001-01-04) - 287
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legacy (2001-03-08) - 225
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legacy (2001-04-25) - 288b
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legacy (2001-04-25) - 363s
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legacy (2001-05-14) - 123
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legacy (2001-05-14) - 122
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legacy (2001-05-14) - 88(2)R
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resolution (2001-05-14) - RESOLUTIONS
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legacy (2001-05-21) - 88(2)R
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legacy (2001-07-18) - 288a
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accounts-with-accounts-type-small (2001-09-17) - AA
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288b
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legacy (2000-05-03) - 287
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legacy (2000-05-03) - 288a
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certificate-change-of-name-company (2000-05-17) - CERTNM
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legacy (2000-06-22) - 288a
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legacy (2000-06-09) - 288a
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legacy (2000-08-23) - 288a
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legacy (2000-10-19) - 288a
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incorporation-company (2000-03-31) - NEWINC