Company NameMolucca Media Limited
DirectorsGeorge Galloway and
Company StatusActive
Company Number07953031
CategoryPrivate Limited Company
Incorporation Date16 February 2012 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr George Galloway
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2012(1 day after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 Suite 1
5 Percy Street
London
W1T 1DG
Director NameMr George Galloway
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2012(1 day after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 Suite 1
5 Percy Street
London
W1T 1DG
Director NameMrs Gayatri Pertiwi
Date of BirthFebruary 1985 (Born 34 years ago)
NationalityIndonesian
StatusCurrent
Appointed05 May 2015(3 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 Suite 1
5 Percy Street
London
W1T 1DG
Director NameMrs Gayatri Pertiwi
Date of BirthFebruary 1985 (Born 34 years ago)
NationalityIndonesian
StatusCurrent
Appointed05 May 2015(3 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 1 Suite 1
5 Percy Street
London
W1T 1DG
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address49 Greek Street
London
W1D 4EG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£4,021
Cash£13,264

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return16 February 2019 (7 months ago)
Next Return Due1 March 2020 (5 months, 2 weeks from now)

Filing History

17 February 2017Amended total exemption small company accounts made up to 30 April 2015 (3 pages)
16 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
13 February 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
(3 pages)
21 February 2016Appointment of Mrs Gayatri Pertiwi as a director on 5 May 2015 (2 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 September 2015Registered office address changed from Office No.34 New House 67-68 Hatton Garden London EC1N 8JY to Suite 1 Suite 1 5 Percy Street London W1T 1DG on 25 September 2015 (1 page)
25 September 2015Registered office address changed from , Office No.34 New House, 67-68 Hatton Garden, London, EC1N 8JY to Suite 1 Suite 1 5 Percy Street London W1T 1DG on 25 September 2015 (1 page)
16 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(3 pages)
12 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(3 pages)
16 September 2013Registered office address changed from 420a Streatham High Road Streatham London SW16 3SN on 16 September 2013 (1 page)
16 September 2013Registered office address changed from , 420a Streatham High Road, Streatham, London, SW16 3SN on 16 September 2013 (1 page)
23 August 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
10 May 2013Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page)
19 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
8 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(3 pages)
8 March 2012Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
(3 pages)
6 March 2012Appointment of George Galloway as a director (3 pages)
5 March 2012Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 March 2012 (2 pages)
5 March 2012Termination of appointment of Barry Warmisham as a director (2 pages)
5 March 2012Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 5 March 2012 (2 pages)
5 March 2012Registered office address changed from , 20 Station Road, Radyr, Cardiff, CF15 8AA, United Kingdom on 5 March 2012 (2 pages)
16 February 2012Incorporation (27 pages)