MOORE STEPHENS INTERNATIONAL LICENSING LIMITED

Overview

Company Name	MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05275999
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOORE STEPHENS INTERNATIONAL LICENSING LIMITED located?

Registered Office Address	5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	1 pages	AD02

Nov 14, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Oct 05, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Richard Hobart John De Courcy Moore as a director on Sep 19, 2022	1 pages	TM01

Oct 03, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 21, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Confirmation statement made on Nov 02, 2020 with updates	4 pages	CS01

Jan 26, 2021	Notification of Moore Global Network Limited as a person with significant control on Apr 06, 2020	2 pages	PSC02

Jan 26, 2021	Cessation of Moore Stephens International Limited as a person with significant control on Apr 06, 2020	1 pages	PSC07

Dec 31, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 20, 2020	Court order S1096 Court Order to Rectify	2 pages	OC

Sep 08, 2020	Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Jul 29, 2020	legacy	pages	ANNOTATION
Feb 01, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 31, 2020	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2019	Confirmation statement made on Nov 02, 2019 with updates	4 pages	CS01

Nov 04, 2019	Notification of Moore Stephens International Limited as a person with significant control on Mar 26, 2019	2 pages	PSC02

Nov 04, 2019	Cessation of Msr Partners Llp as a person with significant control on Mar 23, 2019	1 pages	PSC07

Apr 02, 2019	Appointment of Cornhill Secretaries Limited as a secretary on Mar 11, 2019	2 pages	AP04

Apr 02, 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on Apr 02, 2019	1 pages	AD01

View All Filings

Who are the officers of MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Mar 11, 2019

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	0461065

257085960001

COLELLA, Anthony

Apr 16, 2018

Director

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Scotland

British

1961-5

Global Chief Executive

255367970001

CORNHILL SECRETARIES LIMITED

Nov 02, 2004

Feb 05, 2016

Nominee Secretary

Baden Place

Crosby Row

SE1 1YW London

United Kingdom

Identification Type	European Economic Area
Registration Number	461605

900023430001

MAWLAW SECRETARIES LIMITED

Nov 02, 2004

Secretary

Black Friars Lane

EC4V 6HD London

39182980001

MACINNES, Michael Richard

Nov 02, 2004

Nov 16, 2018

Director

Glenlyn

Lower Green Road

PO33 1UF St Helens

Isle Of Wight

United Kingdom

British

1944-7

Chartered Accountant

110144080002

MOORE, Richard Hobart John De Courcy

Nov 02, 2004

Sep 19, 2022

Director

Aldersgate Street

EC1A 4AB London

150

United Kingdom

British

1949-8

Chartered Accountant

5965260002

MAWLAW CORPORATE SERVICES LIMITED

Nov 02, 2004

Director

Black Friars Lane

EC4V 6HD London

51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORE STEPHENS INTERNATIONAL LICENSING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Global Network Limited

Apr 06, 2020

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Legal Form	Limited By Guarantee
Country Registered	England & Wales
Legal Authority	England & Wales (United Kingdom)
Place Registered	United Kingdom (England & Wales)
Registration Number	12139967

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.

Moore Stephens International Limited

Mar 26, 2019

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom (England & Wales)
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	2215276

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.

Msr Partners Llp

Apr 06, 2016

Aldersgate Street

EC1A 4AB London

150

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc313071

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.
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