MOMENTUM PUBLISHING LIMITED
Overview
| Company Name | MOMENTUM PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03238524 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOMENTUM PUBLISHING LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is MOMENTUM PUBLISHING LIMITED located?
| Registered Office Address | Unit G 29 Roebuck Road Hainault Business Park IG6 3TU Ilford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOMENTUM PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIELDSTILL LIMITED | Aug 16, 1996 | Aug 16, 1996 |
What are the latest accounts for MOMENTUM PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for MOMENTUM PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 9 Mansfield Street London W1G 9NY to Unit G 29 Roebuck Road Hainault Business Park Ilford IG6 3TU on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter James Gladwin as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Dominic Flowers as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Selva Sivakumaran as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Heller as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Peter James Gladwin on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gordon Barry Heller on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of MOMENTUM PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAZE, Benjamin John | Director | 26 Fishpool Street AL3 4RT St. Albans Hertfordshire | England | English | 16880210002 | |||||
| CHATTERTON DICKSON, Samuel George French | Secretary | 45c Sandringham Road E8 2LR London | British | 89434570001 | ||||||
| LEESE, Catharine Sara Rebecca | Secretary | 52a Pellerin Road N16 8AT London | British | 51744390003 | ||||||
| SIVAKUMARAN, Selva | Secretary | St James Gardens Little Heath RM6 5RY Romford 15 Essex | British | 133911450001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| FLOWERS, Matthew Dominic | Director | 82 Kingsland Road E2 8DP London | United Kingdom | British | 51744170002 | |||||
| GLADWIN, Peter James | Director | 116 Forest Road E8 3BH London | Great Britain | British | 18842350002 | |||||
| HELLER, Robert Gordon Barry | Director | Manor Road Goring On Thames RG8 9EN Reading Jordleys Berkshire | Great Britain | British | 2883040002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of MOMENTUM PUBLISHING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Angela Flowers Gallery Limited | Apr 06, 2016 | Mansfield Street W1G 9NY London 9 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0