- Company Overview for THE MOMENT CONTENT GROUP LIMITED (09209488)
- Filing history for THE MOMENT CONTENT GROUP LIMITED (09209488)
- People for THE MOMENT CONTENT GROUP LIMITED (09209488)
- Charges for THE MOMENT CONTENT GROUP LIMITED (09209488)
- More for THE MOMENT CONTENT GROUP LIMITED (09209488)
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) |
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20 Sep 2017 | PSC02 | Notification of The Creative Engagement Group Limited as a person with significant control on 1 July 2017 | |
20 Sep 2017 | PSC07 | Cessation of Ldc (Managers) Limited as a person with significant control on 1 July 2017 | |
20 Sep 2017 | PSC07 | Cessation of Ldc (Managers) Limited as a person with significant control on 1 July 2017 | |
19 Jul 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
14 Jul 2017 | PSC02 | Notification of Ldc (Managers) Limited as a person with significant control on 30 June 2017 | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
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10 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 30 June 2017
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06 Jul 2017 | AP01 | Appointment of Mr Martin Morrow as a director on 1 July 2017 | |
06 Jul 2017 | AP01 | Appointment of Mr Neil Garth Jones as a director on 1 July 2017 | |
06 Jul 2017 | AP03 | Appointment of Mr Craig Machell as a secretary on 1 July 2017 | |
06 Jul 2017 | TM02 | Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Charles Robert Wace as a director on 1 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of Ian Plummer as a director on 1 July 2017 | |
06 Jul 2017 | TM01 | Termination of appointment of David William Andrews as a director on 1 July 2017 | |
08 Mar 2017 | AP01 | Appointment of Mr Ian Plummer as a director on 23 February 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of Alastair Charles Gornall as a director on 23 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr Russell James Lidstone as a director on 13 February 2017 | |
13 Feb 2017 | AP01 | Appointment of Mr David Morris Sharrock as a director on 13 February 2017 | |
08 Jan 2017 | AUD | Auditor's resignation | |
03 Nov 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 October 2016 | |
10 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
03 Oct 2016 | AP03 | Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016 | |
03 Oct 2016 | TM02 | Termination of appointment of Tim Jackman as a secretary on 30 September 2016 | |
03 Oct 2016 | TM01 | Termination of appointment of Timothy David Jackman as a director on 30 September 2016 | |
26 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates |