co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOORGATE COMMUNICATIONS LTD.

MOORGATE COMMUNICATIONS LTD.

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

    • Overview

    Company NameMOORGATE COMMUNICATIONS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04358461
    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 MOORGATE COMMUNICATIONS LTD.?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MOORGATE COMMUNICATIONS LTD. located?

    Registered Office Address
    1st Floor, Bentima House
    168-172 Old Street
    EC1V 9BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOORGATE COMMUNICATIONS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOORGATE COMMUNICATIONS LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueYes

    What are the latest filings for MOORGATE COMMUNICATIONS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Change of details for Finn Partners Limited as a person with significant control on Dec 09, 2024

    		2 pagesPSC05

    Registered office address changed from 1st Floor 55 Old Broad Street London EC2M 1RX England to 1st Floor, Bentima House 168-172 Old Street London EC1V 9BP on Dec 09, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Finn on Sep 26, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Finn Partners Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Jonathan Kelsey as a director on Jan 05, 2021

    		1 pagesTM01

    Registration of charge 043584610004, created on Jul 01, 2021

    		68 pagesMR01

    Registration of charge 043584610003, created on Jul 01, 2021

    		43 pagesMR01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Registered office address changed from 130 Wood Street London EC2V 6DL England to 1st Floor 55 Old Broad Street London EC2M 1RX on Apr 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Robert Jonathan Kelsey on Jan 23, 2021

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MOORGATE COMMUNICATIONS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN-BOYLES, Chantal Marie Brenda
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		Director
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		EnglandBritish174558340003
    FINN, Noah
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		Director
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		United StatesAmerican255281470001
    FINN, Peter
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		Director
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		United StatesAmerican219736160002
    MERRIAM, Dena
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		Director
    168-172 Old Street
    EC1V 9BP London
    1st Floor, Bentima House
    England
    		United StatesAmerican173704720001
    KELSEY, Robert Jonathan
    308 Highbury New Park
    N5 2LG London
    		Secretary
    308 Highbury New Park
    N5 2LG London
    		British69125400003
    RANDHAWA, Kashmir
    90 Ashburton Avenue
    IG3 9EP Ilford
    Essex
    		Secretary
    90 Ashburton Avenue
    IG3 9EP Ilford
    Essex
    		British49680770001
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    		Secretary
    74a High Street Wanstead
    E11 2RJ London
    Identification TypeEuropean Economic Area
    Registration Number05088311
    		122930930001
    SPECIALIST SUPPORT SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    		Secretary
    74a High Street Wanstead
    E11 2RJ London
    		65316170001
    CARTER, Philip Alexander
    4 Birch Avenue
    Palmers Green
    N13 5AT London
    		Director
    4 Birch Avenue
    Palmers Green
    N13 5AT London
    		British79910110001
    KELSEY, Robert Jonathan
    55 Old Broad Street
    EC2M 1RX London
    1st Floor
    England
    		Director
    55 Old Broad Street
    EC2M 1RX London
    1st Floor
    England
    		United KingdomBritish69125400006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOORGATE COMMUNICATIONS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bentima House
    168-172 Old Street
    EC1V 9BP London
    1st Floor
    England
    		Feb 01, 2019
    Bentima House
    168-172 Old Street
    EC1V 9BP London
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02701507
    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.
    Mr Robert Jonathan Kelsey
    74a High Street
    Wanstead
    E11 2RJ London
    		Jan 23, 2017
    74a High Street
    Wanstead
    E11 2RJ London
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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