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MOFFEN MEDIA LIMITED

Company number 10632869

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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 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 SH19 Statement of capital on 7 December 2022
  • GBP 240,733.70
07 Dec 2022 SH20 Statement by Directors
07 Dec 2022 CAP-SS Solvency Statement dated 30/11/22
07 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 20 July 2022
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 TM01 Termination of appointment of Michael Edward Riley as a director on 1 October 2021
03 Sep 2021 CH03 Secretary's details changed for Ms Laura Kathryn Macara on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 3 September 2021
08 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 17 November 2017
06 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 6 August 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Daniel Kenneth James Perkins as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Matthew Creagh Stevens as a director on 27 November 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jan 2019 CH01 Director's details changed for Mr Matthew Creagh Stevens on 6 January 2019
14 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 CH03 Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
13 Apr 2018 AP01 Appointment of Mr Matthew Creagh Stevens as a director on 13 April 2018
13 Apr 2018 TM01 Termination of appointment of Fergus Kingsley Haycock as a director on 13 April 2018