MOORGATE COMMUNICATIONS LTD. - LONDON
Company Profile | Company Filings |
Overview
MOORGATE COMMUNICATIONS LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOORGATE COMMUNICATIONS LTD. was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358461. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORGATE COMMUNICATIONS LTD. was incorporated 22 years ago on 23/01/2002 and has the registered number: 04358461. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOORGATE COMMUNICATIONS LTD. - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
1ST FLOOR
LONDON
EC2M 1RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DENA MERRIAM | Mar 1951 | American | Director | 2019-02-01 | CURRENT |
MR PETER FINN | Mar 1954 | American | Director | 2019-02-01 | CURRENT |
MR NOAH FINN | Feb 1980 | American | Director | 2019-02-01 | CURRENT |
CHANTAL BOWMAN-BOYLES | Jul 1970 | British | Director | 2019-02-01 | CURRENT |
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2019-02-01 | RESIGNED | ||
MR ROBERT JONATHAN KELSEY | Jul 1964 | British | Director | 2002-01-23 UNTIL 2021-01-05 | RESIGNED |
PHILIP ALEXANDER CARTER | Jun 1974 | British | Director | 2002-01-23 UNTIL 2003-04-04 | RESIGNED |
KASHMIR RANDHAWA | Dec 1952 | Secretary | 2003-04-09 UNTIL 2003-06-06 | RESIGNED | |
MR ROBERT JONATHAN KELSEY | Jul 1964 | British | Secretary | 2002-01-23 UNTIL 2003-12-01 | RESIGNED |
SPECIALIST SUPPORT SERVICES LIMITED | Corporate Secretary | 2003-12-01 UNTIL 2005-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Finn Partners Limited | 2019-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Robert Jonathan Kelsey | 2017-01-23 - 2019-02-01 | 7/1964 |
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 |
---|---|---|---|
MOORGATE_COMMUNICATIONS_L - Accounts | 2024-06-11 | 31-12-2023 | £1,775 Cash £1,671,299 equity |
MOORGATE_COMMUNICATIONS_L - Accounts | 2023-08-22 | 31-12-2022 | £7,283 Cash £1,538,897 equity |
MOORGATE_COMMUNICATIONS_L - Accounts | 2022-05-24 | 31-12-2021 | £26,309 Cash £1,463,767 equity |
MOORGATE_COMMUNICATIONS_L - Accounts | 2021-06-12 | 31-12-2020 | £29,469 Cash £1,406,633 equity |
Moorgate Communications Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-05-05 | 31-01-2018 | £325,210 Cash £611,439 equity |
Moorgate Communications Ltd. - Accounts to registrar - small 17.1.1 | 2017-08-09 | 31-01-2017 | £256,033 Cash £538,211 equity |
Abbreviated Company Accounts - MOORGATE COMMUNICATIONS LTD. | 2016-06-03 | 31-01-2016 | £275,585 Cash £516,645 equity |
Abbreviated Company Accounts - MOORGATE COMMUNICATIONS LTD. | 2015-08-12 | 31-01-2015 | £269,670 Cash £420,740 equity |
Abbreviated Company Accounts - MOORGATE COMMUNICATIONS LTD. | 2014-09-20 | 31-01-2014 | £474,884 Cash £352,159 equity |