MOODIE INTERNATIONAL LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

MOODIE INTERNATIONAL LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
MOODIE INTERNATIONAL LIMITED was incorporated 22 years ago on 29/04/2002 and has the registered number: 04426543. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MOODIE INTERNATIONAL LIMITED - HOUNSLOW

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6 MAPLE GROVE BUSINESS CENTRE, LAWRENCE ROAD
HOUNSLOW
TW4 6DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY MARTIN MIDDLETON MOODIE Mar 1956 British Director 2015-05-22 CURRENT
MR DERMOT DAVITT May 1970 Irish Director 2015-11-12 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-04-29 UNTIL 2002-04-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-29 UNTIL 2002-04-29 RESIGNED
MR STANLEY MARTIN MIDDLETON MOODIE Mar 1956 British Director 2002-04-29 UNTIL 2014-11-14 RESIGNED
MR STUART MCGUIRE Mar 1971 British Director 2014-11-14 UNTIL 2014-11-24 RESIGNED
MR KARL BUHLMANN Jul 1952 Swiss Director 2014-11-24 UNTIL 2015-09-30 RESIGNED
MR ROBERT WILLIAM WILBY Secretary 2007-01-11 UNTIL 2014-06-24 RESIGNED
DR ANOUSHEH LEYLA ALAVI Secretary 2002-04-29 UNTIL 2007-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sixth Continent Intelligence Limited 2017-04-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCORPIO WORLDWIDE LIMITED CHELMSFORD Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SCORPIO TRAVEL RETAIL SALES LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED CHELMSFORD Dissolved... GROUP 70100 - Activities of head offices
JAM PACKED LIMITED STRATFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCORPIO DISTRIBUTORS LIMITED LONDON Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SIXTH CONTINENT INTELLIGENCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
SIXTH CONTINENT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOODIE DAVITT VIRTUAL EXPO COMPANY LIMITED HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SIXTH CONTINENT PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JNS PROPERTY DEVELOPMENT LIMITED STRATFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Moodie International Limited Filleted accounts for Companies House (small and micro) 2024-06-22 30-09-2023 £1,228,175 Cash £4,018,873 equity
Moodie International Limited Filleted accounts for Companies House (small and micro) 2023-06-29 30-09-2022 £1,784,285 Cash £5,113,946 equity
Moodie International Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-09-2021 £3,447,361 Cash £5,807,784 equity
Moodie International Limited Filleted accounts for Companies House (small and micro) 2021-06-30 30-09-2020 £2,681,807 Cash £4,615,817 equity
Moodie International Limited Filleted accounts for Companies House (small and micro) 2020-09-09 30-09-2019 £1,714,040 Cash £4,324,817 equity
Moodie International Limited Company Accounts 2018-06-30 30-09-2017 £861,996 Cash £2,490,006 equity
MOODIE_INTERNATIONAL_LIMI - Accounts 2017-05-11 30-09-2016 £468,965 Cash £1,418,929 equity
Abbreviated Company Accounts - MOODIE INTERNATIONAL LIMITED 2016-06-14 30-09-2015 £195,373 Cash £702,745 equity
Abbreviated Company Accounts - MOODIE INTERNATIONAL LIMITED 2015-06-04 30-09-2014 £370 Cash £509,702 equity

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