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MOSHI MOSHI RECORDS LTD

MOSHI MOSHI RECORDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOSHI MOSHI RECORDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03955221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOSHI MOSHI RECORDS LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is MOSHI MOSHI RECORDS LTD located?

    Registered Office Address
    Studio 122 Netil Corner
    2 Bocking Street
    E8 4RU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOSHI MOSHI RECORDS LTD?

    Previous Company Names
    Company NameFromUntil
    MOSHI MOSHI MUSIC LIMITEDMar 23, 2000Mar 23, 2000

    What are the latest accounts for MOSHI MOSHI RECORDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MOSHI MOSHI RECORDS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for MOSHI MOSHI RECORDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Netil House, Studio 020 1 Westgate Street London E8 3RL England to Studio 122 Netil Corner 2 Bocking Street London E8 4RU on Jul 12, 2024

    		1 pagesAD01

    Change of details for Moshi Moshi Holdings Limited as a person with significant control on Jan 27, 2024

    		2 pagesPSC05

    Confirmation statement made on Mar 23, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Graham Bass on Jan 27, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provisions that a director may not vote or form part of the quorum disapplied 27/01/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    27/01/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the provisions of article 14(1) of the company’s articles of association that a director may not vote or form part of the quorum in relation to any actual or proposed transaction or arrangements in which they are interested in be disapplied 27/01/2024
    		RES13

    Termination of appointment of Michael Daniel Mcclatchey as a director on Jan 27, 2024

    		1 pagesTM01

    Termination of appointment of Michael Daniel Mcclatchey as a secretary on Jan 27, 2024

    		1 pagesTM02

    Cessation of Stephen Graham Bass as a person with significant control on Jan 27, 2024

    		1 pagesPSC07

    Change of details for Moshi Moshi Holdings Limited as a person with significant control on Jan 27, 2024

    		2 pagesPSC05

    Cessation of Michael Daniel Mcclatchey as a person with significant control on Jan 27, 2024

    		1 pagesPSC07

    Notification of Moshi Moshi Holdings Limited as a person with significant control on Jan 27, 2024

    		2 pagesPSC02

    Appointment of Mr Alexander Deane Waldron as a director on Jan 27, 2024

    		2 pagesAP01

    Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to Netil House, Studio 020 1 Westgate Street London E8 3RL on Jan 30, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Mr Stephen Graham Bass as a person with significant control on Jun 24, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of MOSHI MOSHI RECORDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Stephen Graham
    Powell Road
    E5 8DJ London
    5
    England
    		Director
    Powell Road
    E5 8DJ London
    5
    England
    		EnglandBritishManager70181090003
    WALDRON, Alexander Deane
    Netil Corner
    2 Bocking Street
    E8 4RU London
    Studio 122
    England
    		Director
    Netil Corner
    2 Bocking Street
    E8 4RU London
    Studio 122
    England
    		EnglandBritishDirector122223290005
    MCCLATCHEY, Michael Daniel
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		Secretary
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		BritishRecord Label Co-Ordinator70181130003
    L.O. NOMINEES LIMITED
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    		Secretary
    Suite A 3rd Floor
    Clydesdale Bank House
    SW1Y 4ZT 33 Regent Street
    Piccadilly London
    		60083680002
    MCCLATCHEY, Michael Daniel
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		Director
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		EnglandBritishRecord Label Co-Ordinator70181130006
    PIKE, Adrian John
    1a Summerhill Road
    N15 4HF London
    		Director
    1a Summerhill Road
    N15 4HF London
    		BritishNew Media Consultant69405200003
    LO DIRECTORS LIMITED
    19/20 Garlick Hill
    EC4V 2AL London
    		Director
    19/20 Garlick Hill
    EC4V 2AL London
    		63633660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOSHI MOSHI RECORDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westgate Street
    E8 3RL London
    Netil House, Studio 020
    England
    		Jan 27, 2024
    Westgate Street
    E8 3RL London
    Netil House, Studio 020
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15310244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Graham Bass
    E5 8DJ London
    5 Powell Road
    United Kingdom
    		Apr 06, 2016
    E5 8DJ London
    5 Powell Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Daniel Mcclatchey
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		Apr 06, 2016
    CT9 1PQ Margate
    26 Hawley Square
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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