Movement Digital Limited

Company Name	Movement Digital Limited
Company Status	Liquidation
Company Number	06832378
Category	Private Limited Company
Incorporation Date	27 February 2009(15 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Sarah Elizabeth Cantillon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(same day as company formation)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mr Mark Daniel Freeman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2009(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mr Timothy Ash
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2009(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP

Director Name	Mr Clive Mitchell Whiston Baker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Graiseley Sheerwater Avenue Woodham Addlestone Surrey KT15 3DS

Director Name	Mr Mark Wayne Piercy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tudor Lodge The Drive Hook Heath Woking GU22 0JS

Director Name	Mr David William Boddington
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lower Ground Floor Hoxton Street London N1 6NG

Contact

Website	movement.co.uk
Email address	[email protected]
Telephone	020 33274190
Telephone region	London

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

500k at £0.01	Clive Baker & Catherine Baker 8.08% Ordinary A
500k at £0.01	Mark Daniel Freeman 8.08% Ordinary A
500k at £0.01	Sarah Elizabeth Cantillon 8.08% Ordinary A
500k at £0.01	Tim Ash 8.08% Ordinary A
347.3k at £0.01	Heather Piercy 5.61% Ordinary B
1.2m at £0.01	Clive Baker & Catherine Baker 18.84% Ordinary B
931.5k at £0.01	Sarah Cantillon 15.05% Ordinary B
853.4k at £0.01	Tim Ash & Sonal Ash 13.79% Ordinary B
800k at £0.01	Mark Daniel Freeman 12.93% Ordinary B
90k at £0.01	Heather Piercy 1.45% Ordinary A

Financials

Year	2014
Net Worth	£164,933
Cash	£5,278
Current Liabilities	£198,716

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 2 days from now)

Filing History

22 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 December 2020	Cancellation of shares. Statement of capital on 30 November 2020 GBP 53,455.21 (4 pages)
25 November 2020	Cancellation of shares. Statement of capital on 31 October 2020 GBP 53,648.31 (4 pages)
25 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 November 2020	Cancellation of shares. Statement of capital on 30 September 2020 GBP 53,887.39 (4 pages)
23 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 September 2020	Cancellation of shares. Statement of capital on 30 June 2020 GBP 54,760.95 (4 pages)
17 September 2020	Cancellation of shares. Statement of capital on 31 August 2020 GBP 54,163.25 (4 pages)
17 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 September 2020	Cancellation of shares. Statement of capital on 29 May 2020 GBP 55,019.57 (4 pages)
17 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 September 2020	Cancellation of shares. Statement of capital on 31 July 2020 GBP 54,485.09 (4 pages)
10 June 2020	Cancellation of shares. Statement of capital on 30 April 2020 GBP 55,278.19 (4 pages)
10 June 2020	Purchase of own shares. (3 pages)
9 June 2020	Purchase of own shares. (3 pages)
9 June 2020	Cancellation of shares. Statement of capital on 31 March 2020 GBP 55,536.81 (4 pages)
19 May 2020	Notification of Sarah Elizabeth Cantillon as a person with significant control on 30 April 2020 (2 pages)
18 May 2020	Withdrawal of a person with significant control statement on 18 May 2020 (2 pages)
5 May 2020	Confirmation statement made on 22 April 2020 with updates (6 pages)
3 April 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
10 March 2020	Purchase of own shares. (3 pages)
10 March 2020	Cancellation of shares. Statement of capital on 28 February 2020 GBP 55,881.64 (4 pages)
18 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 56,226.47 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
18 February 2020	Cancellation of shares. Statement of capital on 31 January 2020 GBP 56,226.47 (4 pages)
18 February 2020	Purchase of own shares. (3 pages)
14 January 2020	Cancellation of shares. Statement of capital on 31 December 2019 GBP 58,511.36 (4 pages)
13 January 2020	Purchase of own shares. (3 pages)
10 January 2020	Purchase of own shares. (3 pages)
9 January 2020	Cancellation of shares. Statement of capital on 30 November 2019 GBP 58,886.44 (4 pages)
12 November 2019	Cancellation of shares. Statement of capital on 31 October 2019 GBP 59,010.58 (4 pages)
12 November 2019	Purchase of own shares. (3 pages)
23 October 2019	Purchase of own shares. (3 pages)
23 October 2019	Cancellation of shares. Statement of capital on 30 September 2019 GBP 59,353.90 (4 pages)
9 October 2019	Cancellation of shares. Statement of capital on 31 August 2019 GBP 59,478.04 (4 pages)
9 October 2019	Purchase of own shares. (3 pages)
4 October 2019	Cancellation of shares. Statement of capital on 31 July 2019 GBP 59,592.98 (4 pages)
4 October 2019	Purchase of own shares. (3 pages)
27 August 2019	Notification of a person with significant control statement (2 pages)
27 August 2019	Cessation of Clive Mitchell Whiston Baker as a person with significant control on 31 July 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with updates (6 pages)
21 August 2018	Cessation of Clive Mitchell Whiston Baker as a person with significant control on 20 June 2018 (1 page)
21 August 2018	Withdrawal of a person with significant control statement on 21 August 2018 (2 pages)
21 August 2018	Cessation of Catherine Baker as a person with significant control on 20 June 2018 (1 page)
21 August 2018	Notification of a person with significant control statement (2 pages)
21 August 2018	Notification of Clive Mitchell Whiston Baker as a person with significant control on 19 July 2018 (2 pages)
7 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 August 2018	Memorandum and Articles of Association (51 pages)
1 August 2018	Particulars of variation of rights attached to shares (3 pages)
1 June 2018	Confirmation statement made on 22 April 2018 with updates (6 pages)
1 June 2018	Cessation of Sarah Cantillon as a person with significant control on 1 June 2017 (1 page)
1 June 2018	Cessation of A Person with Significant Control as a person with significant control on 1 June 2017 (1 page)
31 May 2018	Change of details for Mr Clive Mitchell Whiston Baker as a person with significant control on 1 June 2017 (2 pages)
31 May 2018	Notification of Catherine Baker as a person with significant control on 1 June 2017 (2 pages)
31 May 2018	Cessation of Mark Freeman as a person with significant control on 1 June 2017 (1 page)
31 May 2018	Cessation of Timothy Ash as a person with significant control on 1 June 2017 (1 page)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
1 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,188,000 (4 pages)
1 August 2017	Statement of capital following an allotment of shares on 1 June 2017 GBP 8,188,000 (4 pages)
31 July 2017	Purchase of own shares. (3 pages)
31 July 2017	Purchase of own shares. (3 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 22 April 2017 with updates (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 61,880 (7 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 61,880 (7 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 61,880 (7 pages)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 61,880 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 February 2015	Appointment of Mr David William Boddington as a director on 26 February 2015 (2 pages)
27 February 2015	Appointment of Mr David William Boddington as a director on 26 February 2015 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 61,880 (6 pages)
29 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 61,880 (6 pages)
29 May 2014	Termination of appointment of Mark Piercy as a director (1 page)
29 May 2014	Termination of appointment of Mark Piercy as a director (1 page)
27 November 2013	Registered office address changed from Tudor Lodge the Drive Hook Heath Woking Surrey GU22 0JS England on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from Tudor Lodge the Drive Hook Heath Woking Surrey GU22 0JS England on 27 November 2013 (1 page)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
10 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Director's details changed for Mr Mark Daniel Freeman on 22 April 2013 (2 pages)
22 April 2013	Director's details changed for Mr Mark Daniel Freeman on 22 April 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Sarah Elizabeth Cantillon on 5 January 2013 (2 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
25 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (9 pages)
25 March 2013	Director's details changed for Mrs Sarah Elizabeth Cantillon on 5 January 2013 (2 pages)
25 March 2013	Director's details changed for Mrs Sarah Elizabeth Cantillon on 5 January 2013 (2 pages)
24 March 2013	Director's details changed for Mr Timothy Ash on 5 January 2013 (2 pages)
24 March 2013	Director's details changed for Mr Timothy Ash on 5 January 2013 (2 pages)
24 March 2013	Director's details changed for Mr Timothy Ash on 5 January 2013 (2 pages)
15 January 2013	Director's details changed for Miss Sarah Elizabeth Castillon on 14 January 2013 (2 pages)
15 January 2013	Director's details changed for Miss Sarah Elizabeth Castillon on 14 January 2013 (2 pages)
28 August 2012	Termination of appointment of David Boddington as a director (1 page)
28 August 2012	Termination of appointment of David Boddington as a director (1 page)
15 August 2012	Director's details changed for Miss Sarah Elizabeth Castillon on 14 August 2012 (2 pages)
15 August 2012	Director's details changed for Miss Sarah Elizabeth Castillon on 14 August 2012 (2 pages)
26 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
26 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (10 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
6 September 2011	Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS United Kingdom on 6 September 2011 (1 page)
18 July 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 61,780 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 61,780 (4 pages)
18 July 2011	Statement of capital following an allotment of shares on 1 September 2009 GBP 61,780 (4 pages)
10 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
10 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc share cap 06/05/2011 (3 pages)
26 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc share cap 06/05/2011 (3 pages)
18 May 2011	Change of share class name or designation (2 pages)
18 May 2011	Change of share class name or designation (2 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (10 pages)
12 January 2011	Director's details changed for Miss Sarah Elizabeth Nissen on 27 November 2010 (2 pages)
12 January 2011	Director's details changed for Miss Sarah Elizabeth Nissen on 27 November 2010 (2 pages)
2 November 2010	Appointment of Mr David Boddington as a director (2 pages)
2 November 2010	Appointment of Mr David Boddington as a director (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 March 2010	Director's details changed for Mr Timothy Ash on 31 December 2009 (2 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
31 March 2010	Director's details changed for Mr Mark Wayne Piercy on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Mark Daniel Freeman on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Mark Daniel Freeman on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Timothy Ash on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Clive Mitchell Whiston Baker on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Miss Sarah Elizabeth Nissen on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Miss Sarah Elizabeth Nissen on 31 December 2009 (2 pages)
31 March 2010	Director's details changed for Mr Clive Mitchell Whiston Baker on 31 December 2009 (2 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (11 pages)
31 March 2010	Director's details changed for Mr Mark Wayne Piercy on 31 December 2009 (2 pages)
2 February 2010	Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
2 February 2010	Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page)
18 September 2009	Director appointed mr mark wayne piercy (1 page)
18 September 2009	Director appointed mr timothy ash (1 page)
18 September 2009	Director appointed mr mark wayne piercy (1 page)
18 September 2009	Director appointed mr clive mitchell whiston baker (1 page)
18 September 2009	Director appointed mr clive mitchell whiston baker (1 page)
18 September 2009	Director appointed mr timothy ash (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 112B palace road london SW2 3JZ (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 112B palace road london SW2 3JZ (1 page)
27 February 2009	Incorporation (16 pages)
27 February 2009	Incorporation (16 pages)

Movement Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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