Company NameMoving Music Limited
Company StatusActive
Company Number08721580
CategoryPrivate Limited Company
Incorporation Date7 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark William Newton
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2013(same day as company formation)
RoleEvent Management
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Camden Wharf 28 Jamestown Road
London
NW1 7BY
Director NameMs Rebecca Newton-Taylor
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2019(5 years, 6 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Superstruct Entertainment Ltd 364-366 Kensingt
London
W14 8NS
Director NameMr Roderik August Schlosser
Date of BirthMarch 1980 (Born 44 years ago)
NationalityDutch
StatusCurrent
Appointed04 April 2019(5 years, 6 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Superstruct Entertainment Ltd 364-366 Kensingt
London
W14 8NS
Director NameMr Ian Lawrence Hanson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2017(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Red Lion Court
London
EC4A 3EB
Director NameDarren David Singer
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2017(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 April 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressGlobal 30 Leicester Square
London
WC2H 7LA
Secretary NameMr Jonathan Beak
StatusResigned
Appointed21 February 2017(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 December 2017)
RoleCompany Director
Correspondence AddressGlobal 30 Leicester Square
London
WC2H 7LA

Location

Registered AddressC/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
RegionLondon
ConstituencyKensington
CountyGreater London
WardHolland
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mark Newton
100.00%
Ordinary

Financials

Year2014
Net Worth£132,919
Cash£106,704
Current Liabilities£53,700

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

26 September 2023Accounts for a small company made up to 31 December 2022 (9 pages)
24 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 September 2022Accounts for a small company made up to 31 December 2021 (10 pages)
2 August 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
9 December 2021Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021 (2 pages)
9 December 2021Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021 (1 page)
12 October 2021Accounts for a small company made up to 31 December 2020 (19 pages)
5 August 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
23 March 2021Accounts for a small company made up to 31 March 2020 (9 pages)
27 October 2020Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
22 September 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (19 pages)
1 August 2019Change of details for Global Festivals Limited as a person with significant control on 29 April 2019 (2 pages)
1 August 2019Confirmation statement made on 21 June 2019 with updates (4 pages)
24 July 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
18 April 2019Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019 (1 page)
18 April 2019Termination of appointment of Darren David Singer as a director on 4 April 2019 (1 page)
17 April 2019Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019 (2 pages)
17 April 2019Appointment of Mr Roderik August Schlosser as a director on 4 April 2019 (2 pages)
17 April 2019Registered office address changed from Global 30 Leicester Square London WC2H 7LA England to 1 Red Lion Court London EC4A 3EB on 17 April 2019 (1 page)
1 February 2019Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
1 February 2019Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
1 February 2019Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
1 February 2019Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
22 January 2019Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
21 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 January 2018Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
7 September 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
7 September 2017Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
25 July 2017Director's details changed for Mr Mark William Newton on 25 July 2017 (2 pages)
25 July 2017Director's details changed for Mr Mark William Newton on 25 July 2017 (2 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (7 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (7 pages)
21 June 2017Director's details changed for Mr Darren David Singer on 21 June 2017 (2 pages)
21 June 2017Director's details changed for Mr Darren David Singer on 21 June 2017 (2 pages)
10 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
10 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
2 March 2017Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017 (2 pages)
2 March 2017Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017 (2 pages)
2 March 2017Appointment of Mr Darren David Singer as a director on 21 February 2017 (2 pages)
2 March 2017Appointment of Mr Jonathan Beak as a secretary on 21 February 2017 (2 pages)
2 March 2017Appointment of Mr Darren David Singer as a director on 21 February 2017 (2 pages)
2 March 2017Appointment of Mr Jonathan Beak as a secretary on 21 February 2017 (2 pages)
24 February 2017Registered office address changed from 85 Great Portland Street London W1W 7LT England to Global 30 Leicester Square London WC2H 7LA on 24 February 2017 (1 page)
24 February 2017Registered office address changed from 85 Great Portland Street London W1W 7LT England to Global 30 Leicester Square London WC2H 7LA on 24 February 2017 (1 page)
12 December 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 December 2016Total exemption small company accounts made up to 31 October 2016 (4 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
7 September 2016Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 7 September 2016 (1 page)
7 September 2016Registered office address changed from St Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street London W1W 7LT on 7 September 2016 (1 page)
19 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 May 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 January 2015Registered office address changed from 62B Aberdeen Park London N5 2BL to St Saviours Wharf 23 Mill Street London SE1 2BE on 26 January 2015 (1 page)
26 January 2015Registered office address changed from 62B Aberdeen Park London N5 2BL to St Saviours Wharf 23 Mill Street London SE1 2BE on 26 January 2015 (1 page)
19 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 7 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
13 February 2014Registered office address changed from York House Floor 4 Suite 1 207-221 Pentonville Road London N1 9UZ United Kingdom on 13 February 2014 (1 page)
13 February 2014Registered office address changed from York House Floor 4 Suite 1 207-221 Pentonville Road London N1 9UZ United Kingdom on 13 February 2014 (1 page)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2013Incorporation
Statement of capital on 2013-10-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)