The Moment Content Group Limited

Company Name	The Moment Content Group Limited
Company Status	Active
Company Number	09209488
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 7 months ago)
Previous Name	One Two Four Media Holdings Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Russell James Lidstone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(2 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Mark Richard Hawkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Anthony Joseph Coe Hughes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Timothy David Jackman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Nigel Gregory Long
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Alastair Charles Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr David William Andrews
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Charles Robert Wace
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Secretary Name	Mr Tim Jackman
Status	Resigned
Appointed	01 December 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr Emmet Patrick Byrne
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 July 2015(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Secretary Name	Steven Maxwell Kinsey
Status	Resigned
Appointed	30 September 2016(2 years after company formation)
Appointment Duration	9 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Director Name	Mr David Morris Sharrock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Ian Plummer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bush Park Estover Plymouth PL6 7RG

Secretary Name	Mr Craig Machell
Status	Resigned
Appointed	01 July 2017(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 31 March 2018)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Telephone	01752 727400
Telephone region	Plymouth

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

19 August 2021	Delivered on: 2 September 2021 Persons entitled: Glas Usa Llc as Administrative Agent and Glas America Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
13 February 2015	Delivered on: 17 February 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
1 December 2014	Delivered on: 4 December 2014 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Outstanding

Filing History

2 January 2024	Termination of appointment of David Morris Sharrock as a director on 31 December 2023 (1 page)
24 November 2023	Change of details for a person with significant control (2 pages)
24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
18 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
17 November 2021	Confirmation statement made on 9 September 2021 with updates (5 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (14 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
2 September 2021	Registration of charge 092094880006, created on 19 August 2021 (51 pages)
31 August 2021	Registration of charge 092094880005, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 092094880004, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 092094880003, created on 19 August 2021 (52 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 August 2021	Satisfaction of charge 092094880001 in full (1 page)
11 August 2021	Satisfaction of charge 092094880002 in full (1 page)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 January 2021	Accounts for a dormant company made up to 31 December 2019 (14 pages)
12 November 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
7 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
9 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
14 November 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
6 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages)
6 November 2018	Audit exemption subsidiary accounts made up to 31 October 2017 (19 pages)
30 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (132 pages)
30 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (2 pages)
14 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
17 May 2018	Termination of appointment of Craig Machell as a secretary on 31 March 2018 (1 page)
10 April 2018	Registered office address changed from 3 Bush Park Estover Plymouth PL6 7RG to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 10 April 2018 (1 page)
20 September 2017	Cessation of Ldc (Managers) Limited as a person with significant control on 1 July 2017 (1 page)
20 September 2017	Cessation of Ldc (Managers) Limited as a person with significant control on 1 July 2017 (1 page)
20 September 2017	Cessation of Ldc (Managers) Limited as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Notification of The Creative Engagement Group Limited as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Confirmation statement made on 9 September 2017 with updates (7 pages)
20 September 2017	Notification of The Creative Engagement Group Limited as a person with significant control on 1 July 2017 (1 page)
20 September 2017	Cessation of Ldc (Managers) Limited as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Confirmation statement made on 9 September 2017 with updates (7 pages)
19 July 2017	Group of companies' accounts made up to 31 October 2016 (28 pages)
19 July 2017	Group of companies' accounts made up to 31 October 2016 (28 pages)
14 July 2017	Notification of Ldc (Managers) Limited as a person with significant control on 14 July 2017 (1 page)
14 July 2017	Notification of Ldc (Managers) Limited as a person with significant control on 30 June 2017 (1 page)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 9,916,580.8 (3 pages)
10 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 9,916,580.8 (3 pages)
6 July 2017	Termination of appointment of Charles Robert Wace as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Charles Robert Wace as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Steven Maxwell Kinsey as a secretary on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of Ian Plummer as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of David William Andrews as a director on 1 July 2017 (1 page)
6 July 2017	Termination of appointment of David William Andrews as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Craig Machell as a secretary on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Plummer as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Neil Garth Jones as a director on 1 July 2017 (2 pages)
6 July 2017	Appointment of Mr Martin Morrow as a director on 1 July 2017 (2 pages)
8 March 2017	Termination of appointment of Alastair Charles Gornall as a director on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Ian Plummer as a director on 23 February 2017 (2 pages)
8 March 2017	Termination of appointment of Alastair Charles Gornall as a director on 23 February 2017 (1 page)
8 March 2017	Appointment of Mr Ian Plummer as a director on 23 February 2017 (2 pages)
13 February 2017	Appointment of Mr David Morris Sharrock as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Russell James Lidstone as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr Russell James Lidstone as a director on 13 February 2017 (2 pages)
13 February 2017	Appointment of Mr David Morris Sharrock as a director on 13 February 2017 (2 pages)
8 January 2017	Auditor's resignation (1 page)
8 January 2017	Auditor's resignation (1 page)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
3 November 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
3 October 2016	Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Timothy David Jackman as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Steven Maxwell Kinsey as a secretary on 30 September 2016 (2 pages)
3 October 2016	Termination of appointment of Tim Jackman as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Timothy David Jackman as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Tim Jackman as a secretary on 30 September 2016 (1 page)
26 September 2016	Termination of appointment of Nigel Gregory Long as a director on 1 April 2016 (1 page)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Termination of appointment of Nigel Gregory Long as a director on 1 April 2016 (1 page)
30 August 2016	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016 (1 page)
30 August 2016	Termination of appointment of Mark Richard Hawkins as a director on 30 June 2016 (1 page)
10 May 2016	Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016 (1 page)
10 May 2016	Termination of appointment of Emmet Patrick Byrne as a director on 29 April 2016 (1 page)
8 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
8 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 November 2015	Change of name notice (2 pages)
12 November 2015	Change of name notice (2 pages)
12 November 2015	Company name changed one two four media holdings LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (2 pages)
12 November 2015	Company name changed one two four media holdings LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-30 (2 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,209.4 (8 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,209.4 (8 pages)
22 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 4,209.4 (8 pages)
21 August 2015	Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015 (2 pages)
21 August 2015	Appointment of Mr Emmet Patrick Byrne as a director on 27 July 2015 (2 pages)
21 August 2015	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015 (1 page)
21 August 2015	Termination of appointment of Anthony Joseph Coe Hughes as a director on 27 July 2015 (1 page)
1 July 2015	Registered office address changed from 3 Bush Park Plymouth PL6 7RG England to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 3 Bush Park Plymouth PL6 7RG England to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG United Kingdom to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 3 Bush Park Plymouth PL6 7RG England to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG United Kingdom to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Twofour Studios Estover Plymouth Devon PL6 7RG United Kingdom to 3 Bush Park Estover Plymouth PL6 7RG on 1 July 2015 (1 page)
17 February 2015	Registration of charge 092094880002, created on 13 February 2015 (15 pages)
17 February 2015	Registration of charge 092094880002, created on 13 February 2015 (15 pages)
20 January 2015	Appointment of Mr David William Andrews as a director on 1 December 2014 (2 pages)
20 January 2015	Appointment of Mr David William Andrews as a director on 1 December 2014 (2 pages)
20 January 2015	Appointment of Mr David William Andrews as a director on 1 December 2014 (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,130.40 (11 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,130.40 (11 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Particulars of variation of rights attached to shares (2 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 GBP 5,130.40 (11 pages)
16 December 2014	Appointment of Mr Tim Jackman as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Anthony Joseph Coe Hughes as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Tim Jackman as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Nigel Gregory Long as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Nigel Gregory Long as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Tim Jackman as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Tim Jackman as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Nigel Gregory Long as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Charles Robert Wace as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Charles Robert Wace as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Alastair Charles Gornall as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Charles Robert Wace as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Anthony Joseph Coe Hughes as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Alastair Charles Gornall as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Anthony Joseph Coe Hughes as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Tim Jackman as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Tim Jackman as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Alastair Charles Gornall as a director on 1 December 2014 (2 pages)
4 December 2014	Registration of charge 092094880001, created on 1 December 2014 (66 pages)
4 December 2014	Registration of charge 092094880001, created on 1 December 2014 (66 pages)
4 December 2014	Registration of charge 092094880001, created on 1 December 2014 (66 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (41 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 1 (41 pages)

The Moment Content Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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