Moonlight Media Limited

Company Name	Moonlight Media Limited
Directors	John Antony Norris and Alla Lapidus
Company Status	Active
Company Number	03530566
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Antony Norris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Jonson House Barbican London EC2Y 8DL

Director Name	Alla Lapidus
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(8 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	7 Parklands Icehouse Wood Oxted Surrey RH8 9DP

Secretary Name	Mr Philip Winder
Status	Current
Appointed	01 June 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	42 Basildon Drive Laindon Basildon Essex SS15 5RN

Director Name	Raewyn Vanessa Mackie
Date of Birth	August 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 1998(6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Suite 12 5 St Johns Lane London EC1M 4BH

Secretary Name	Christopher Mark Joseph Tidman
Nationality	British
Status	Resigned
Appointed	25 March 1998(6 days after company formation)
Appointment Duration	4 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	35 Biddulph Mansions Biddulph Road London W9 1HX

Secretary Name	Raewyn Vanessa Mackie
Nationality	New Zealander
Status	Resigned
Appointed	24 July 1998(4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	Suite 12 5 St Johns Lane London EC1M 4BH

Secretary Name	Mr Michael Lemos
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Ethelbert House Homerton Road London E9 5PL

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Contact

Telephone	020 72504770
Telephone region	London

Location

Registered Address	5 Saint Johns Lane London EC1M 4BH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£6,527
Cash	£48,274
Current Liabilities	£58,998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

24 October 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 June 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 July 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 May 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
23 July 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 July 2019	Compulsory strike-off action has been discontinued (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
14 July 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	Compulsory strike-off action has been discontinued (1 page)
26 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
26 March 2017	Micro company accounts made up to 31 March 2016 (2 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
8 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
10 June 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (5 pages)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Compulsory strike-off action has been discontinued (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
14 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Appointment of Mr Philip Winder as a secretary (2 pages)
29 June 2012	Appointment of Mr Philip Winder as a secretary (2 pages)
29 June 2012	Termination of appointment of Michael Lemos as a secretary (1 page)
29 June 2012	Termination of appointment of Michael Lemos as a secretary (1 page)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Director's details changed for Mr John Antony Norris on 1 April 2010 (2 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr John Antony Norris on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Alla Lapidus on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Alla Lapidus on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Mr John Antony Norris on 1 April 2010 (2 pages)
15 July 2010	Director's details changed for Alla Lapidus on 1 April 2010 (2 pages)
15 July 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Director's change of particulars / john norris / 01/05/2009 (2 pages)
8 September 2009	Director's change of particulars / john norris / 01/05/2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 August 2009	Return made up to 26/04/09; full list of members (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 August 2009	Return made up to 26/04/09; full list of members (5 pages)
21 August 2009	Restoration by order of the court (2 pages)
21 August 2009	Restoration by order of the court (2 pages)
16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Director appointed alla lapidus (1 page)
25 June 2008	Director appointed alla lapidus (1 page)
25 June 2008	Return made up to 26/04/08; full list of members (3 pages)
25 June 2008	Return made up to 26/04/08; full list of members (3 pages)
24 July 2007	Return made up to 26/04/07; no change of members (6 pages)
24 July 2007	Return made up to 26/04/07; no change of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
8 May 2006	Return made up to 26/04/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2002 (12 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2003 (12 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2003 (12 pages)
21 June 2005	Return made up to 19/03/05; full list of members (6 pages)
21 June 2005	Return made up to 19/03/05; full list of members (6 pages)
12 May 2004	Return made up to 19/03/04; full list of members (6 pages)
12 May 2004	Return made up to 19/03/04; full list of members (6 pages)
6 June 2003	Return made up to 19/03/03; full list of members (6 pages)
6 June 2003	Return made up to 19/03/03; full list of members (6 pages)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
10 September 2002	Compulsory strike-off action has been discontinued (1 page)
9 September 2002	Return made up to 19/03/02; full list of members (6 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2000 (8 pages)
9 September 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 September 2002	Return made up to 19/03/02; full list of members (6 pages)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
3 September 2002	First Gazette notice for compulsory strike-off (1 page)
28 March 2001	Return made up to 19/03/01; full list of members (6 pages)
28 March 2001	Return made up to 19/03/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 March 1999 (8 pages)
4 October 2000	Full accounts made up to 31 March 1999 (8 pages)
30 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
30 June 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 (6 pages)
28 February 2000	New secretary appointed (2 pages)
28 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
9 May 1999	Return made up to 19/03/99; full list of members (6 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Secretary resigned (1 page)
9 May 1999	New secretary appointed (2 pages)
9 May 1999	Return made up to 19/03/99; full list of members (6 pages)
9 May 1999	New director appointed (2 pages)
4 June 1998	Registered office changed on 04/06/98 from: suite 12 5 st johns lane london EC1M 4BH (1 page)
4 June 1998	Registered office changed on 04/06/98 from: suite 12 5 st johns lane london EC1M 4BH (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: flat 2 95 gleneddon road london SW16 8BL (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New director appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: flat 2 95 gleneddon road london SW16 8BL (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned (1 page)
19 March 1998	Incorporation (13 pages)
19 March 1998	Incorporation (13 pages)

Moonlight Media Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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