Moshi Monsters Music Limited

Company Name	Moshi Monsters Music Limited
Company Status	Dissolved
Company Number	07745600
Category	Private Limited Company
Incorporation Date	18 August 2011(12 years, 8 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Moshi Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Michael Acton Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2011(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN

Director Name	Bruce Golden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN

Director Name	Miss Divinia Andreanna Knowles
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2016)
Role	Chief Financial Officer/ Chief Operations Officer
Country of Residence	England
Correspondence Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN

Secretary Name	Miss Helen Louise Stroud
Status	Closed
Appointed	09 September 2015(4 years after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN

Director Name	Benjamin John Bieder Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London Greater London E1 6JJ

Director Name	Mr Thomas Alfred Teichman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London Greater London E1 6JJ

Secretary Name	Michael Acton Smith
Status	Resigned
Appointed	18 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN

Contact

Website	www.moshimonsters.com/welcome
Telephone	07 832135251
Telephone region	Mobile

Location

Registered Address	4th Floor Bonhill Building 15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Mind Candy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,597
Gross Profit	£3,812
Net Worth	-£198,188
Cash	£68,462
Current Liabilities	£278,500

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 June 2014	Delivered on: 4 July 2014 Persons entitled: Triplepoint Venture Growth Bdc Corp. Classification: A registered charge Particulars: Title: behold, the glumpatron 3000! please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
4 January 2016	Full accounts made up to 31 December 2014 (19 pages)
4 January 2016	Full accounts made up to 31 December 2014 (19 pages)
27 November 2015	Termination of appointment of Michael Acton Smith as a secretary on 17 November 2015 (1 page)
27 November 2015	Termination of appointment of Michael Acton Smith as a secretary on 17 November 2015 (1 page)
26 November 2015	Appointment of Miss Helen Louise Stroud as a secretary on 9 September 2015 (2 pages)
26 November 2015	Appointment of Miss Helen Louise Stroud as a secretary on 9 September 2015 (2 pages)
26 November 2015	Appointment of Miss Helen Louise Stroud as a secretary on 9 September 2015 (2 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
9 October 2014	Full accounts made up to 31 December 2013 (19 pages)
29 August 2014	Secretary's details changed for Michael Acton Smith on 1 January 2014 (1 page)
29 August 2014	Director's details changed for Bruce Golden on 1 January 2014 (2 pages)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Secretary's details changed for Michael Acton Smith on 1 January 2014 (1 page)
29 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (4 pages)
29 August 2014	Director's details changed for Bruce Golden on 1 January 2014 (2 pages)
29 August 2014	Director's details changed for Michael Acton Smith on 1 January 2014 (2 pages)
29 August 2014	Director's details changed for Michael Acton Smith on 1 January 2014 (2 pages)
29 August 2014	Director's details changed for Michael Acton Smith on 1 January 2014 (2 pages)
29 August 2014	Secretary's details changed for Michael Acton Smith on 1 January 2014 (1 page)
29 August 2014	Director's details changed for Bruce Golden on 1 January 2014 (2 pages)
4 July 2014	Registration of charge 077456000001, created on 25 June 2014 (53 pages)
4 July 2014	Registration of charge 077456000001, created on 25 June 2014 (53 pages)
23 September 2013	Termination of appointment of Benjamin Holmes as a director (1 page)
23 September 2013	Termination of appointment of Benjamin Holmes as a director (1 page)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (7 pages)
6 August 2013	Termination of appointment of Thomas Teichman as a director (1 page)
6 August 2013	Appointment of Miss Divinia Andreanna Knowles as a director (2 pages)
6 August 2013	Termination of appointment of Thomas Teichman as a director (1 page)
6 August 2013	Appointment of Miss Divinia Andreanna Knowles as a director (2 pages)
24 May 2013	Full accounts made up to 31 December 2012 (19 pages)
24 May 2013	Full accounts made up to 31 December 2012 (19 pages)
1 February 2013	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London Uk E1 6JJ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London Uk E1 6JJ on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London Uk E1 6JJ on 1 February 2013 (1 page)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
26 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
26 January 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
22 December 2011	Company name changed moshi music LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Change of name notice (2 pages)
22 December 2011	Company name changed moshi music LIMITED\certificate issued on 22/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (3 pages)
19 October 2011	Appointment of Bruce Golden as a director (3 pages)
19 October 2011	Appointment of Bruce Golden as a director (3 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
18 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Moshi Monsters Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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