MOVING BRANDS LIMITED -


Company Profile Company Filings

Overview

MOVING BRANDS LIMITED is a Private Limited Company from and has the status: Active.
MOVING BRANDS LIMITED was incorporated 25 years ago on 22/09/1998 and has the registered number: 03636107. The accounts status is SMALL and accounts are next due on 31/12/2023.

MOVING BRANDS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2021 31/12/2023

Registered Office

7-8 CHARLOTTE ROAD
EC2A 3DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MAURICE BULL Dec 1973 British Director 1998-09-22 CURRENT
MR JOHN ERIC TOPPIN Apr 1961 British Director 2021-03-18 CURRENT
MS CHRISTINA-ANNE KYOSTI Sep 1974 Danish Director 2021-03-18 CURRENT
MR GUY ALEX WOLSTENHOLME Dec 1977 British Director 1998-09-22 CURRENT
MR BEN MARK WOLSTENHOLME Dec 1974 British Director 1998-09-22 CURRENT
JOSEPH ALLAN SHARPE Feb 1974 British Secretary 1998-09-22 UNTIL 2001-04-27 RESIGNED
MOVING BRANDS LIMITED Corporate Director 2009-05-01 UNTIL 2009-05-02 RESIGNED
MR JOHN CHRISTOPHER DENT Secretary 2016-10-13 UNTIL 2017-01-16 RESIGNED
MR BEN MARK WOLSTENHOLME Dec 1974 British Secretary 2009-04-30 UNTIL 2010-09-19 RESIGNED
MR TOBIAS JAMES YOUNGER British Secretary 2001-04-27 UNTIL 2009-04-30 RESIGNED
MR TOBIAS JAMES YOUNGER British Director 1998-09-22 UNTIL 2009-04-30 RESIGNED
MR JOHN CHRISTOPHER STEWART DENT Nov 1980 British Director 2016-10-26 UNTIL 2017-01-16 RESIGNED
MR MATHEUS HEINL Nov 1978 British Director 2017-07-18 UNTIL 2021-04-19 RESIGNED
MS HANNA MAREENA LAIKKO Sep 1973 Finnish Director 2017-07-18 UNTIL 2021-04-19 RESIGNED
JOSEPH ALLAN SHARPE Feb 1974 British Director 1998-09-22 UNTIL 2001-04-27 RESIGNED
MR TOBIAS JAMES YOUNGER British Director 2009-05-01 UNTIL 2009-12-08 RESIGNED
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED Corporate Secretary 2010-09-20 UNTIL 2015-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-22 UNTIL 1998-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guy Alex Wolstenholme 2016-04-06 - 2016-04-06 12/1977 Ownership of shares 75 to 100 percent
Moving Brands Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Moving Brands Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £136,143 Cash £1,016,061 equity

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