THE MOMENT CONTENT COMPANY LIMITED

Company number 03962001

Date	Type	Description	View / Download
12 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
08 Jan 2017	AUD	Auditor's resignation	(1 page)
03 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
03 Oct 2016	TM01	Termination of appointment of Timothy David Jackman as a director on 30 September 2016	(1 page)
03 Oct 2016	AP03	Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Timothy David Jackman as a secretary on 30 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr David Morris Sharrock as a director on 3 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Russell James Lidstone as a director on 3 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016	(1 page)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 12,953	(4 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Aug 2015	AP01	Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG to 3 Bush Park Estover Plymouth PL6 7RG on 30 June 2015	(1 page)
30 Jun 2015	CERTNM	Company name changed one two four media LIMITED\certificate issued on 30/06/15 RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
30 Jun 2015	CONNOT	Change of name notice	(2 pages)
20 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 12,953	(4 pages)
17 Feb 2015	MR01	Registration of charge 039620010009, created on 13 February 2015	(15 pages)
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 12,953	(4 pages)
09 Dec 2014	SH20	Statement by Directors	(1 page)
09 Dec 2014	CAP-SS	Solvency Statement dated 17/11/14	(1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced & cancelled 17/11/2014	(1 page)
04 Dec 2014	MR01	Registration of charge 039620010008, created on 1 December 2014	(65 pages)

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