MOON LANE MARKETING LIMITED - WATFORD
Company Profile | Company Filings |
Overview
MOON LANE MARKETING LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Dissolved - no longer trading.
MOON LANE MARKETING LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10463366. The accounts status is TOTAL EXEMPTION FULL.
MOON LANE MARKETING LIMITED was incorporated 7 years ago on 04/11/2016 and has the registered number: 10463366. The accounts status is TOTAL EXEMPTION FULL.
MOON LANE MARKETING LIMITED - WATFORD
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 | 31/12/2019 |
Registered Office
THE BARN
WATFORD
WD17 4QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT BRETT BELL | Sep 1975 | American | Director | 2022-02-07 | CURRENT |
FREDDIE JOHN GOSLING | Jan 1996 | British | Director | 2018-03-23 UNTIL 2021-11-17 | RESIGNED |
RIANNON MARY SACHDEV-SCANLON | May 1979 | British | Director | 2021-11-17 UNTIL 2022-01-26 | RESIGNED |
SUSAN CATHERINE SACHDEV | May 1957 | British | Director | 2022-01-26 UNTIL 2022-02-07 | RESIGNED |
ELENI GEORGIOU | Jun 1970 | British | Director | 2016-11-04 UNTIL 2017-02-03 | RESIGNED |
DANIEL RICHARD CROFTS | Sep 1996 | British | Director | 2017-02-03 UNTIL 2018-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Brett Bell | 2022-02-07 | 9/1975 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Susan Catherine Sachdev | 2022-01-26 - 2022-02-07 | 5/1957 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Riannon Mary Sachdev-Scanlon | 2021-11-17 - 2022-01-26 | 5/1979 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Freddie John Gosling | 2020-01-14 - 2021-11-17 | 1/1996 | Watford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Sarah Elizabeth Vadnais | 2019-03-12 - 2020-01-14 | 5/1995 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ayushi Holding | 2018-04-10 - 2019-03-12 | Limassol, 3030 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eleni Georgiou | 2016-11-04 - 2018-04-10 | 6/1970 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Moon Lane Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-11 | 31-12-2019 | £-1,496 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-03 | 31-12-2018 | 4,866 Cash 1,906 equity |
ACCOUNTS - Final Accounts preparation | 2018-08-14 | 31-12-2017 | 483 Cash -1,677 equity |