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THE MOMENT CONTENT COMPANY LIMITED

Company number 03962001

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of David Morris Sharrock as a director on 31 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jul 2023 MR04 Satisfaction of charge 039620010010 in full
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
28 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
28 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
31 Aug 2021 MR01 Registration of charge 039620010012, created on 19 August 2021
27 Aug 2021 MR01 Registration of charge 039620010011, created on 19 August 2021
19 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2021 MA Memorandum and Articles of Association
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19