MOSHI MONSTERS MUSIC LIMITED
Overview
| Company Name | MOSHI MONSTERS MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07745600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSHI MONSTERS MUSIC LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is MOSHI MONSTERS MUSIC LIMITED located?
| Registered Office Address | 4th Floor Bonhill Building 15 Bonhill Street EC2A 4DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSHI MONSTERS MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSHI MUSIC LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for MOSHI MONSTERS MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MOSHI MONSTERS MUSIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Termination of appointment of Michael Acton Smith as a secretary on Nov 17, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Miss Helen Louise Stroud as a secretary on Sep 09, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Aug 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Aug 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Michael Acton Smith on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Michael Acton Smith on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Golden on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 077456000001, created on Jun 25, 2014 | 53 pages | MR01 | ||||||||||
Termination of appointment of Benjamin Holmes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Miss Divinia Andreanna Knowles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Teichman as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 19 pages | AA | ||||||||||
Registered office address changed from * Unit 4.01 Tea Building 56 Shoreditch High Street London Uk E1 6JJ* on Feb 01, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed moshi music LIMITED\certificate issued on 22/12/11 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Bruce Golden as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MOSHI MONSTERS MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STROUD, Helen Louise | Secretary | Floor Bonhill Building 15 Bonhill Street EC2A 4DN London 4th | 203020550001 | |||||||
| GOLDEN, Bruce | Director | Floor Bonhill Building 15 Bonhill Street EC2A 4DN London 4th England | England | British | 110384700002 | |||||
| KNOWLES, Divinia Andreanna | Director | Floor Bonhill Building 15 Bonhill Street EC2A 4DN London 4th England | England | British | 178497500001 | |||||
| SMITH, Michael Acton | Director | Floor Bonhill Building 15 Bonhill Street EC2A 4DN London 4th England | England | British | 67445600001 | |||||
| SMITH, Michael Acton | Secretary | Floor Bonhill Building 15 Bonhill Street EC2A 4DN London 4th England | 162435080001 | |||||||
| HOLMES, Benjamin John Bieder | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building Greater London England | Uk | British | 109233590001 | |||||
| TEICHMAN, Thomas Alfred | Director | 56 Shoreditch High Street E1 6JJ London Unit 4.01 Tea Building Greater London England | England | British | 70634260003 |
Who are the persons with significant control of MOSHI MONSTERS MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mind Candy Ltd | Apr 06, 2016 | Bonhill Street EC2A 4DN London 15 England | No | ||||||||||
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Natures of Control
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Does MOSHI MONSTERS MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 25, 2014 Delivered On Jul 04, 2014 | Outstanding | ||
Brief description Title: behold, the glumpatron 3000! please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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