Moodie International Limited

Company Name	Moodie International Limited
Directors	Stanley Martin Middleton Moodie and Dermot Peter Davitt
Company Status	Active
Company Number	04426543
Category	Private Limited Company
Incorporation Date	29 April 2002(21 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Stanley Martin Middleton Moodie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(13 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR

Director Name	Mr Dermot Peter Davitt
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 November 2015(13 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Publisher
Country of Residence	Ireland
Correspondence Address	17 Emerson Avenue Salthill Galway Ireland

Director Name	Mr Stanley Martin Middleton Moodie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Media Conferences Organiser
Country of Residence	England
Correspondence Address	Unit M3 The Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP

Secretary Name	Dr Anousheh Leyla Alavi
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Media Conferences Organisation
Correspondence Address	9 Brunswick Road London W5 1BB

Secretary Name	Mr Robert William Wilby
Nationality	British
Status	Resigned
Appointed	11 January 2007(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 2014)
Role	Company Director
Correspondence Address	Unit M3 The Old Pumping Station Pump Alley Brentford Middlesex TW8 0AP

Director Name	Mr Stuart McGuire
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(12 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St. Augustine Road Crawley West Sussex RH11 8GA

Director Name	Mr Karl Buhlmann
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 November 2014(12 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Mont Jaques 9 2300 La Chaux-De-Fonds Switzerland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	moodiereport.com
Telephone	020 82317200
Telephone region	London

Location

Registered Address	6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £0.01	Moodie International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£509,702
Cash	£370
Current Liabilities	£189,282

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 1 day from now)

Charges

30 September 2015	Delivered on: 12 October 2015 Persons entitled: Diemtigen Valley Investments LTD Classification: A registered charge Particulars: Leasehold property unit M3 the old pumping station pump alley brentford title no AGL247702 title no AGL253378. Outstanding

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
12 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
6 June 2022	Director's details changed for Mr Stanley Martin Middleton Moodie on 6 June 2022 (2 pages)
25 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
6 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
6 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
3 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
18 July 2018	Satisfaction of charge 044265430001 in full (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 May 2017	Registered office address changed from PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR England to 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR on 12 May 2017 (1 page)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
12 May 2017	Registered office address changed from PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR England to 6 Maple Grove Business Centre, Lawrence Road Hounslow TW4 6DR on 12 May 2017 (1 page)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 January 2017	Registered office address changed from 1 Vicarage Lane London E15 4HF to PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR on 28 January 2017 (1 page)
28 January 2017	Registered office address changed from 1 Vicarage Lane London E15 4HF to PO Box TW4 6DR 6 Maple Grove Business Cent 6 Maple Grove Business Cent Lawrence Road Hounslow TW4 6DR on 28 January 2017 (1 page)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 April 2016	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2016 (2 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 (4 pages)
29 April 2016	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2016 (2 pages)
19 January 2016	Appointment of Mr Dermot Davitt as a director on 12 November 2015 (2 pages)
19 January 2016	Appointment of Mr Dermot Davitt as a director on 12 November 2015 (2 pages)
13 October 2015	Termination of appointment of Karl Buhlmann as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Karl Buhlmann as a director on 30 September 2015 (1 page)
12 October 2015	Registration of charge 044265430001, created on 30 September 2015 (33 pages)
12 October 2015	Registration of charge 044265430001, created on 30 September 2015 (33 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 May 2015	Appointment of Mr Stanley Martin Middleton Moodie as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Stanley Martin Middleton Moodie as a director on 22 May 2015 (2 pages)
30 April 2015	Director's details changed for Mr Karl Buhlmann on 29 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Karl Buhlmann on 29 April 2015 (2 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
30 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
26 November 2014	Termination of appointment of Stuart Mcguire as a director on 24 November 2014 (1 page)
26 November 2014	Appointment of Mr Karl Buhlmann as a director on 24 November 2014 (2 pages)
26 November 2014	Appointment of Mr Karl Buhlmann as a director on 24 November 2014 (2 pages)
26 November 2014	Termination of appointment of Stuart Mcguire as a director on 24 November 2014 (1 page)
14 November 2014	Termination of appointment of Stanley Martin Middleton Moodie as a director on 14 November 2014 (1 page)
14 November 2014	Appointment of Mr Stuart Mcguire as a director on 14 November 2014 (2 pages)
14 November 2014	Termination of appointment of Stanley Martin Middleton Moodie as a director on 14 November 2014 (1 page)
14 November 2014	Appointment of Mr Stuart Mcguire as a director on 14 November 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Termination of appointment of Robert William Wilby as a secretary on 24 June 2014 (1 page)
26 June 2014	Termination of appointment of Robert William Wilby as a secretary on 24 June 2014 (1 page)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders (4 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders (4 pages)
24 January 2014	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR on 24 January 2014 (1 page)
20 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
12 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
12 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
13 June 2012	Secretary's details changed for Mr Robert William Wilby on 28 May 2012 (2 pages)
13 June 2012	Director's details changed for Mr Stanley Martin Middleton Moodie on 28 May 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr Robert William Wilby on 28 May 2012 (2 pages)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mr Stanley Martin Middleton Moodie on 28 May 2012 (2 pages)
13 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Resolutions RES13 ‐ Subdivision 25/08/2011 (1 page)
14 September 2011	Sub-division of shares on 25 August 2011 (5 pages)
14 September 2011	Resolutions RES13 ‐ Subdivision 25/08/2011 (1 page)
14 September 2011	Sub-division of shares on 25 August 2011 (5 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Secretary's details changed for Robert William Wilby on 29 April 2011 (2 pages)
20 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2011 (2 pages)
20 May 2011	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2011 (2 pages)
20 May 2011	Secretary's details changed for Robert William Wilby on 29 April 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Stanley Martin Middleton Moodie on 29 April 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 June 2009	Return made up to 29/04/09; full list of members (3 pages)
2 June 2009	Return made up to 29/04/09; full list of members (3 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 May 2008	Return made up to 29/04/08; full list of members (3 pages)
15 May 2008	Return made up to 29/04/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 May 2007	Return made up to 29/04/07; full list of members (2 pages)
15 May 2007	Return made up to 29/04/07; full list of members (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
17 April 2007	Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	New secretary appointed (1 page)
12 January 2007	New secretary appointed (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 August 2005	Registered office changed on 24/08/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page)
2 June 2005	Return made up to 29/04/05; full list of members (6 pages)
2 June 2005	Return made up to 29/04/05; full list of members (6 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
20 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
13 May 2004	Return made up to 29/04/04; full list of members (6 pages)
13 May 2004	Return made up to 29/04/04; full list of members (6 pages)
17 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
29 July 2003	Registered office changed on 29/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG (1 page)
29 July 2003	Registered office changed on 29/07/03 from: c/o philippa stedman & co 21 napier place london W14 8LG (1 page)
3 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
15 April 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
29 April 2002	Incorporation (21 pages)
29 April 2002	Incorporation (21 pages)

Moodie International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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