Moshi Moshi Records Ltd

Company Name	Moshi Moshi Records Ltd
Directors	Stephen Graham Bass and Alexander Deane Waldron
Company Status	Active
Company Number	03955221
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	Moshi Moshi Music Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Stephen Graham Bass
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(1 week, 4 days after company formation)
Appointment Duration	24 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	5 Powell Road London E5 8DJ

Director Name	Mr Alexander Deane Waldron
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 January 2024(23 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Netil House, Studio 020 1 Westgate Street London E8 3RL

Director Name	Adrian John Pike
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 week, 4 days after company formation)
Appointment Duration	5 years, 11 months (resigned 23 March 2006)
Role	New Media Consultant
Correspondence Address	1a Summerhill Road London N15 4HF

Secretary Name	Mr Michael Daniel McClatchey
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 10 months (resigned 27 January 2024)
Role	Record Label Co-Ordinator
Correspondence Address	26 Hawley Square Margate Kent CT9 1PQ

Director Name	Mr Michael Daniel McClatchey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(5 years after company formation)
Appointment Duration	18 years, 10 months (resigned 27 January 2024)
Role	Record Label Co-Ordinator
Country of Residence	England
Correspondence Address	26 Hawley Square Margate Kent CT9 1PQ

Director Name	Lo Directors Limited (Corporation)
Date of Birth	November 1963 (Born 60 years ago)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	19/20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Suite A 3rd Floor Clydesdale Bank House 33 Regent Street Piccadilly London SW1Y 4ZT

Location

Registered Address	Netil House, Studio 020 1 Westgate Street London E8 3RL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Michael Daniel Mcclatchey 40.00% Ordinary
40 at £1	Stephen Graham Bass 40.00% Ordinary
3 at £1	Oliver Jonathan Isaacs 3.00% Ordinary
3 at £1	Richard Damian James Taylor 3.00% Ordinary
12 at £1	Adrian Pike 12.00% Ordinary
1 at £1	Giles Wright 1.00% Ordinary
1 at £1	Nathaniel Krenkel 1.00% Ordinary

Financials

Year	2014
Net Worth	£152,982
Cash	£120,101
Current Liabilities	£67,289

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month, 2 weeks ago)
Next Return Due	6 April 2025 (11 months from now)

Charges

20 January 2016	Delivered on: 26 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with updates (5 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 May 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Director's details changed for Mr Michael Daniel Mcclatchey on 17 March 2016 (2 pages)
28 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (6 pages)
28 April 2016	Director's details changed for Mr Michael Daniel Mcclatchey on 17 March 2016 (2 pages)
28 April 2016	Secretary's details changed for Mr Michael Daniel Mcclatchey on 17 March 2016 (1 page)
28 April 2016	Secretary's details changed for Mr Michael Daniel Mcclatchey on 17 March 2016 (1 page)
26 January 2016	Registration of charge 039552210001, created on 20 January 2016 (26 pages)
26 January 2016	Registration of charge 039552210001, created on 20 January 2016 (26 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
20 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Secretary's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
21 November 2011	Director's details changed for Mr Michael Daniel Mcclatchey on 1 September 2011 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 25 November 2010 (1 page)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 April 2009	Return made up to 23/03/09; full list of members (5 pages)
1 April 2009	Return made up to 23/03/09; full list of members (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Registered office changed on 17/12/2008 from 201-209 hackney road london E2 8JL (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 201-209 hackney road london E2 8JL (1 page)
17 June 2008	Return made up to 23/03/08; no change of members (7 pages)
17 June 2008	Return made up to 23/03/08; no change of members (7 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 May 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 2007	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 February 2007	Registered office changed on 26/02/07 from: FLAT4 56 crouch hill london N4 4AD (1 page)
26 February 2007	Registered office changed on 26/02/07 from: FLAT4 56 crouch hill london N4 4AD (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 April 2006	Ad 22/03/06--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Return made up to 23/03/06; full list of members (8 pages)
19 April 2006	Ad 22/03/06--------- Â£ si 24@1=24 Â£ ic 76/100 (2 pages)
19 April 2006	Return made up to 23/03/06; full list of members (8 pages)
5 April 2006	New director appointed (1 page)
5 April 2006	New director appointed (1 page)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 May 2005	Company name changed moshi moshi music LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed moshi moshi music LIMITED\certificate issued on 23/05/05 (2 pages)
25 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 March 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
15 April 2003	Return made up to 23/03/03; full list of members (9 pages)
15 April 2003	Return made up to 23/03/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
2 July 2002	Ad 27/06/02--------- Â£ si 72@1=72 Â£ ic 4/76 (2 pages)
2 July 2002	Ad 27/06/02--------- Â£ si 72@1=72 Â£ ic 4/76 (2 pages)
4 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
4 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
21 May 2001	Return made up to 23/03/01; full list of members (7 pages)
21 May 2001	Return made up to 23/03/01; full list of members (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: 27G throgmorton street london EC2N 2AN (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: 27G throgmorton street london EC2N 2AN (1 page)
23 March 2000	Incorporation (11 pages)
23 March 2000	Incorporation (11 pages)

Moshi Moshi Records Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London