MOZO MEDIA LIMITED

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

    Company NameMOZO MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06759026
    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 MOZO MEDIA LIMITED?

    • Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOZO MEDIA LIMITED located?

    Registered Office Address
    5a The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOZO MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for MOZO MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for MOZO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Julie Angela Louise Finnemore as a secretary on Dec 13, 2024

    2 pagesAP03

    Appointment of Mr John Charles Roberts as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Miss Julie Angela Louise Finnemore as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Mr Jonathan Mark Stephen Higgins as a director on Dec 13, 2024

    2 pagesAP01

    Registered office address changed from Black and White House Hulley Road Macclesfield Cheshire SK10 2AF to 5a the Parklands Lostock Bolton BL6 4SD on Dec 20, 2024

    1 pagesAD01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    16 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Oliver on Feb 01, 2021

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    16 pagesAA

    legacy

    76 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Entertainment Magpie Limited as a person with significant control on Feb 13, 2018

    2 pagesPSC05

    Change of details for Entertainment Magpie Limited as a person with significant control on May 01, 2016

    2 pagesPSC05

    Change of details for Entertainment Magpie Limited as a person with significant control on May 01, 2016

    2 pagesPSC05

    Confirmation statement made on Nov 26, 2022 with updates

    4 pagesCS01

    Appointment of Mr Matthew John Fowler as a director on Sep 26, 2022

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    16 pagesAA

    legacy

    86 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of MOZO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Secretary
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    330582390001
    FINNEMORE, Julie Angela Louise
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritishDirector161236100001
    FOWLER, Matthew John
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritishChartered Accountant220948610001
    HIGGINS, Jonathan Mark Stephen
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritishDirector186423710012
    OLIVER, Steven
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    United KingdomBritishCeo180182810001
    ROBERTS, John Charles
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    5a
    England
    EnglandBritishDirector70649600004
    STOREY, Ian Matthew
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    Director
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    England
    United KingdomBritishCfo120921890002
    DAVIES, Heather Elizabeth
    29 Chapel Lane
    ST7 3SD Rode Heath
    Cheshire
    Secretary
    29 Chapel Lane
    ST7 3SD Rode Heath
    Cheshire
    British115217680001
    DAVIES, John Spencer
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke-On-Trent
    29
    Staffordshire
    Secretary
    Chapel Lane
    Rode Heath
    ST7 3SD Stoke-On-Trent
    29
    Staffordshire
    British135429320001
    SHAW, Jonathan
    Liverpool Road West
    Church Lawton
    ST7 3DH Stoke-On-Trent
    2 South View Cottages
    Staffs
    Secretary
    Liverpool Road West
    Church Lawton
    ST7 3DH Stoke-On-Trent
    2 South View Cottages
    Staffs
    British153061440001
    BROOKES, Nicholas Anthony
    Duddon Close
    Standish
    WN6 0UJ Wigan
    29
    Lancashire
    Director
    Duddon Close
    Standish
    WN6 0UJ Wigan
    29
    Lancashire
    EnglandBritishMarketing137328450002
    BURTON, Matthew
    Rookery Close
    Ettiley Heath
    CW11 3NJ Sandbach
    21
    Cheshire
    Director
    Rookery Close
    Ettiley Heath
    CW11 3NJ Sandbach
    21
    Cheshire
    EnglandBritishManager148504560001
    DAVIES, John Spencer
    The Parsonage
    29 Chapel Lane
    ST7 3SD Rode Heath Stoke On Trent
    Director
    The Parsonage
    29 Chapel Lane
    ST7 3SD Rode Heath Stoke On Trent
    United KingdomBritishAccountant39952820001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001
    LARGE, Andrew Steven
    Kiln Lane
    Hambleton
    FY6 9AH Poulton-Le-Fylde
    Kiln House
    Lancashire
    Director
    Kiln Lane
    Hambleton
    FY6 9AH Poulton-Le-Fylde
    Kiln House
    Lancashire
    EnglandBritishAccountant135565620001
    OUZMAN, Julie Anne
    Dial Lane
    CW12 3QJ Congleton
    The Coach House The Bridestones
    Cheshire
    Director
    Dial Lane
    CW12 3QJ Congleton
    The Coach House The Bridestones
    Cheshire
    United KingdomBritishManager124872250001
    OUZMAN, Neil Ronald
    The Coach House
    The Bridestones, Dial Lane
    CW12 3QJ Congleton
    Cheshire
    Director
    The Coach House
    The Bridestones, Dial Lane
    CW12 3QJ Congleton
    Cheshire
    EnglandBritishManager84559910002
    SHAW, Jonathan
    Liverpool Road West
    Church Lawton
    ST7 3DH Stoke-On-Trent
    2 South View Cottages
    Staffs
    Director
    Liverpool Road West
    Church Lawton
    ST7 3DH Stoke-On-Trent
    2 South View Cottages
    Staffs
    United KingdomEnglishAccountant73355040001

    Who are the persons with significant control of MOZO MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    United Kingdom
    May 01, 2016
    Railway Road
    SK1 3SW Stockport
    Stockport Exchange
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6277562
    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.

    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