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THE MOMENT CONTENT GROUP LIMITED

Company number 09209488

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 9,916,580.8
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