| Company Name | Moving Brands I.P. Ltd. |
|---|---|
| Directors | Ben Mark Wolstenholme and Guy Alex Wolstenholme |
| Company Status | Active |
| Company Number | 03920164 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 3 months ago) |
| Previous Name | Live Transmission.com Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ben Mark Wolstenholme |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(12 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7-8 Charlotte Road London EC2A 3DH |
| Director Name | Mr Guy Alex Wolstenholme |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(11 years, 3 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Charlotte Road London EC2A 3DH |
| Director Name | Mr James Douglas Strachan Gordon |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 5 67 Harley Street London W1N 1DE |
| Secretary Name | Brian Richard Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 206a Camberwell New Road London SE5 0TH |
| Director Name | Mr Tobias James Younger |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | 46 Eaton House Vicarage Crescent Battersea London SW11 3LE |
| Secretary Name | Mr Tobias James Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(12 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 April 2009) |
| Role | Company Director |
| Correspondence Address | 46 Eaton House Vicarage Crescent Battersea London SW11 3LE |
| Secretary Name | Mr John Christopher Dent |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2016(16 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 May 2017) |
| Role | Company Director |
| Correspondence Address | 7-8 Charlotte Road London EC2A 3DH |
| Secretary Name | Wg Financial Outsourcing Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2010(10 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 12 October 2016) |
| Correspondence Address | Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales |
Contact
| Website | movingbrands.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 77397700 |
| Telephone region | London |
Location
| Registered Address | 7-8 Charlotte Road London EC2A 3DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Year LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 27 October 2022 | Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page) |
| 19 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 19 May 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 24 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 23 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 5 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 26 July 2017 | Termination of appointment of John Christopher Dent as a secretary on 31 May 2017 (1 page) |
| 26 July 2017 | Termination of appointment of John Christopher Dent as a secretary on 31 May 2017 (1 page) |
| 13 October 2016 | Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 12 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages) |
| 13 October 2016 | Termination of appointment of Wg Financial Outsourcing Solutions Limited as a secretary on 12 October 2016 (1 page) |
| 13 October 2016 | Appointment of Mr John Christopher Dent as a secretary on 13 October 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 5 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 10 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Director's details changed for Mr Ben Mark Wolstenholme on 24 June 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 8 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Appointment of Mr Guy Alex Wolstenholme as a director (2 pages) |
| 28 June 2011 | Appointment of Mr Guy Alex Wolstenholme as a director (2 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 7 October 2010 | Director's details changed for Mr Ben Mark Wolstenholme on 29 September 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Mr Ben Mark Wolstenholme on 29 September 2010 (2 pages) |
| 1 October 2010 | Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages) |
| 1 October 2010 | Appointment of Wg Financial Outsourcing Solutions Limited as a secretary (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2009 | Appointment terminated director tobias younger (1 page) |
| 29 September 2009 | Appointment terminated secretary tobias younger (1 page) |
| 29 September 2009 | Appointment terminated director tobias younger (1 page) |
| 29 September 2009 | Appointment terminated secretary tobias younger (1 page) |
| 15 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 18 July 2008 | Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page) |
| 18 July 2008 | Director's change of particulars / ben wolstenholme / 10/07/2008 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 25 June 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 1 May 2008 | Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page) |
| 1 May 2008 | Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page) |
| 1 May 2008 | Director and secretary's change of particulars / tobias younger / 17/04/2008 (1 page) |
| 1 May 2008 | Director's change of particulars / ben wolstenholme / 04/04/2008 (1 page) |
| 29 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 27 April 2007 | Director's particulars changed (1 page) |
| 8 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 14 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 14 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 February 2005 | Return made up to 04/02/05; full list of members
|
| 10 February 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Return made up to 04/02/05; full list of members
|
| 10 February 2005 | Director's particulars changed (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 10 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 29 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2003 | Return made up to 04/02/03; full list of members
|
| 28 February 2003 | Return made up to 04/02/03; full list of members
|
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 15 February 2002 | Return made up to 04/02/02; full list of members
|
| 15 February 2002 | Return made up to 04/02/02; full list of members
|
| 16 October 2001 | Company name changed live transmission.com LIMITED\certificate issued on 16/10/01 (2 pages) |
| 16 October 2001 | Company name changed live transmission.com LIMITED\certificate issued on 16/10/01 (2 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page) |
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members
|
| 12 March 2001 | New director appointed (2 pages) |
| 12 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members
|
| 12 March 2001 | Registered office changed on 12/03/01 from: 22 great james street london WC1N 3ES (1 page) |
| 6 November 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 6 November 2000 | Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page) |
| 4 February 2000 | Incorporation (21 pages) |
| 4 February 2000 | Incorporation (21 pages) |