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MOVING BRANDS GROUP LIMITED - 7-8 Charlotte Road, London, EC2A 3DH, United Kingdom
Company Information
- Company registration number
- 03833489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7-8 Charlotte Road
- London
- EC2A 3DH 7-8 Charlotte Road, London, EC2A 3DH UK
Management
- Managing Directors
- WOLSTENHOLME, Ben Mark
- WOLSTENHOLME, Guy Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-31
- Age Of Company 1999-08-31 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Year 15 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YEAR LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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MOVING BRANDS GROUP LIMITED Company Description
- MOVING BRANDS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03833489. Its current trading status is "live". It was registered 1999-08-31. It was previously called YEAR LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at 7-8 Charlotte Road .
Get MOVING BRANDS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moving Brands Group Limited - 7-8 Charlotte Road, London, EC2A 3DH, United Kingdom
- 1999-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-05-23) - PSC07
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notification-of-a-person-with-significant-control (2023-05-23) - PSC02
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-07) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-04-14) - CERTNM
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accounts-with-accounts-type-micro-entity (2022-07-01) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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change-account-reference-date-company-current-extended (2022-10-27) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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accounts-with-accounts-type-micro-entity (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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accounts-with-accounts-type-group (2016-07-05) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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auditors-resignation-company (2016-12-21) - AUD
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-02-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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change-person-director-company-with-change-date (2013-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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appoint-person-director-company-with-name (2011-06-28) - AP01
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-10-01) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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capital-return-purchase-own-shares (2010-04-12) - SH03
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termination-director-company-with-name (2010-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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capital-cancellation-shares (2010-03-18) - SH06
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resolution (2010-03-18) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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appoint-person-director-company-with-name (2009-12-14) - AP01
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legacy (2009-09-29) - 288b
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legacy (2009-09-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-12-11) - 403a
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legacy (2008-10-02) - 288b
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legacy (2008-10-01) - 363a
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legacy (2008-07-18) - 288c
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legacy (2008-05-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-27) - 288c
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-05-17) - 288c
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-dormant (2006-01-27) - AA
keyboard_arrow_right 2005
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legacy (2005-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA
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legacy (2005-02-10) - 288c
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-01-26) - 288c
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legacy (2003-05-14) - 288c
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legacy (2003-10-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-23) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-25) - 288a
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legacy (2001-10-17) - 88(2)R
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legacy (2001-09-14) - 363s
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accounts-with-accounts-type-dormant (2001-05-21) - AA
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legacy (2001-05-16) - 395
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legacy (2001-03-14) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 287
keyboard_arrow_right 2000
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legacy (2000-11-06) - 225
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legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-08-31) - NEWINC