MOOCH CREATIVE LIMITED

MOOCH CREATIVE LIMITED

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

    Company NameMOOCH CREATIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04448364
    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 MOOCH CREATIVE LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MOOCH CREATIVE LIMITED located?

    Registered Office Address
    Basepoint Business Centre
    Isidore Road
    B60 3ET Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOOCH CREATIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGN BP LIMITEDMay 27, 2002May 27, 2002

    What are the latest accounts for MOOCH CREATIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MOOCH CREATIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for MOOCH CREATIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 26/06/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Oct 02, 2025 with updates

    6 pagesCS01

    Unaudited abridged accounts made up to May 31, 2025

    9 pagesAA

    Change of details for Mr Daniel Berry as a person with significant control on Sep 11, 2025

    2 pagesPSC04

    Director's details changed for Mr Daniel Berry on Sep 11, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Alexander Greenway on Sep 11, 2025

    2 pagesCH01

    Change of details for Mr Mark Alexander Greenway as a person with significant control on Sep 11, 2025

    2 pagesPSC04

    Registered office address changed from The Mill House Brockhill Court Brockhill Lane Redditch Worcestershire B97 6RB England to Basepoint Business Centre Isidore Road Bromsgrove Worcestershire B60 3ET on Oct 02, 2025

    1 pagesAD01

    Termination of appointment of Cohaesus Group Limited as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Nov 27, 2024 with updates

    5 pagesCS01

    Appointment of Cohaesus Group Limited as a director on Aug 19, 2024

    2 pagesAP02

    Unaudited abridged accounts made up to May 31, 2024

    9 pagesAA

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 27, 2023 with updates

    5 pagesCS01

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Daniel Berry on May 18, 2021

    2 pagesCH01

    Director's details changed for Mr Daniel Berry on May 18, 2021

    2 pagesCH01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Who are the officers of MOOCH CREATIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Daniel
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    Director
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    EnglandBritish187567650002
    GREENWAY, Mark Alexander
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    Director
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    EnglandBritish114898870002
    PITT, Jeremy James
    45 Cavalier Drive
    B63 4SQ Halesowen
    West Midlands
    Secretary
    45 Cavalier Drive
    B63 4SQ Halesowen
    West Midlands
    British82494690003
    PITT, Louise Sonia
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    Secretary
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    British105780600003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    BRYANT, Robert William
    5 Winchester Close
    West Hagley
    DY9 0PW Stourbridge
    West Midlands
    Director
    5 Winchester Close
    West Hagley
    DY9 0PW Stourbridge
    West Midlands
    British82494760001
    PITT, Jeremy James
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    Director
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    EnglandBritish82494690003
    COHAESUS GROUP LIMITED
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    Director
    Brockhill Court
    Brockhill Lane
    B97 6RB Redditch
    The Mill House
    Worcestershire
    England
    Identification TypeUK Limited Company
    Registration Number12408634
    327212660001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of MOOCH CREATIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Greenway
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    Apr 06, 2016
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    No
    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.
    Mr Daniel Berry
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    Apr 06, 2016
    Isidore Road
    B60 3ET Bromsgrove
    Basepoint Business Centre
    Worcestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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