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 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.
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 |
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 |