THE MOMENT CONTENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MOMENT CONTENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE MOMENT CONTENT COMPANY LIMITED was incorporated 24 years ago on 31/03/2000 and has the registered number: 03962001. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE MOMENT CONTENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE TWO FOUR MEDIA LIMITED (until 30/06/2015)
TWOFOUR DIGITAL LIMITED (until 01/09/2014)
TWOFOURTV.COM LIMITED (until 30/08/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN MORROW Nov 1967 British Director 2017-07-01 CURRENT
MR NEIL JONES Jun 1966 British Director 2017-07-01 CURRENT
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2016-08-03 CURRENT
MELANIE GINA LEACH Dec 1974 British Director 2000-05-31 UNTIL 2002-06-21 RESIGNED
MR ANTHONY JOSEPH COE HUGHES British Secretary 2000-04-18 UNTIL 2008-04-18 RESIGNED
MR TIMOTHY DAVID JACKMAN Oct 1964 British Secretary 2007-09-18 UNTIL 2016-09-30 RESIGNED
STEVEN MAXWELL KINSEY Secretary 2016-09-30 UNTIL 2017-07-01 RESIGNED
MR CRAIG MACHELL Secretary 2017-07-01 UNTIL 2018-03-31 RESIGNED
MR ANTHONY JOSEPH COE HUGHES British Director 2000-04-18 UNTIL 2015-07-27 RESIGNED
MARTIN WRIGLEY Apr 1962 British Director 2000-10-09 UNTIL 2001-03-06 RESIGNED
MR CHARLES ROBERT WACE Sep 1961 British Director 2000-04-18 UNTIL 2013-10-15 RESIGNED
MR PAUL HOWARD TARPLEE Apr 1970 British Director 2001-06-11 UNTIL 2014-04-30 RESIGNED
MR DAVID MORRIS SHARROCK May 1969 British Director 2016-08-03 UNTIL 2023-12-31 RESIGNED
MR CHARLES RICHARD MILLS Jan 1958 British Director 2000-05-31 UNTIL 2006-04-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-31 UNTIL 2000-04-18 RESIGNED
MR TIMOTHY DAVID JACKMAN Oct 1964 British Director 2007-09-18 UNTIL 2016-09-30 RESIGNED
MR PHILIP JULIAN HAGGAR Mar 1966 British Director 2007-04-05 UNTIL 2010-10-01 RESIGNED
MS LORRAINE HEGGESSEY Nov 1956 British Director 2013-10-15 UNTIL 2014-07-14 RESIGNED
MR MARK RICHARD HAWKINS Apr 1966 British Director 2000-08-01 UNTIL 2016-06-30 RESIGNED
DR BRIAN ELLIOTT DAVIS Sep 1944 British Director 2002-01-01 UNTIL 2003-11-21 RESIGNED
MR EMMET PATRICK BYRNE Irish Director 2015-07-27 UNTIL 2016-04-29 RESIGNED
ROBERT ARTHUR BROWN Oct 1963 English Director 2000-06-06 UNTIL 2006-04-06 RESIGNED
SHIREEN YVONNE ABBOTT Jul 1971 British Director 2005-09-19 UNTIL 2014-08-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-31 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Moment Content Group Limited 2017-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc I Lp 2016-04-06 - 2017-07-01 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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