MOVING BRANDS I.P. LTD.
Overview
| Company Name | MOVING BRANDS I.P. LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03920164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOVING BRANDS I.P. LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOVING BRANDS I.P. LTD. located?
| Registered Office Address | 7-8 Charlotte Road London EC2A 3DH |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOVING BRANDS I.P. LTD.?
| Company Name | From | Until |
|---|---|---|
| LIVE TRANSMISSION.COM LIMITED | Feb 04, 2000 | Feb 04, 2000 |
What are the latest accounts for MOVING BRANDS I.P. LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOVING BRANDS I.P. LTD.?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for MOVING BRANDS I.P. LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 31, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ben Mark Wolstenholme on Mar 03, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2024 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Moving Brands Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Guy Alex Wolstenholme as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Christopher Dent as a secretary on May 31, 2017 | 1 pages | TM02 | ||
Who are the officers of MOVING BRANDS I.P. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOLSTENHOLME, Ben Mark | Director | 7-8 Charlotte Road London EC2A 3DH | England | British | 67004070008 | |||||||||
| WOLSTENHOLME, Guy Alex | Director | 7-8 Charlotte Road London EC2A 3DH | United Kingdom | British | 60327740005 | |||||||||
| DENT, John Christopher | Secretary | 7-8 Charlotte Road London EC2A 3DH | 216221880001 | |||||||||||
| TURNER, Brian Richard | Secretary | 206a Camberwell New Road SE5 0TH London | British | 45956260001 | ||||||||||
| YOUNGER, Tobias James | Secretary | Eaton House Vicarage Crescent Battersea SW11 3LE London 46 United Kingdom | British | 70198260006 | ||||||||||
| WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED | Secretary | Oak Tree Court Cardiff Gate Business Park CF23 8RS Cardiff Elfed House United Kingdom |
| 154551300001 | ||||||||||
| GORDON, James Douglas Strachan | Director | Flat 5 67 Harley Street, W1N 1DE London | England | English | 32624810001 | |||||||||
| YOUNGER, Tobias James | Director | Eaton House Vicarage Crescent Battersea SW11 3LE London 46 United Kingdom | British | 70198260006 |
Who are the persons with significant control of MOVING BRANDS I.P. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Guy Alex Wolstenholme | Apr 06, 2016 | 7-8 Charlotte Road London EC2A 3DH | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Moving Brands Group Limited | Apr 06, 2016 | Charlotte Road EC2A 3DH London 7-8 United Kingdom | 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