| Company Name | New Moorgate London Limited |
|---|---|
| Director | Martin Paul Jones |
| Company Status | Active |
| Company Number | 10880815 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2017(6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
| Section N | Administrative and support service activities |
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Martin Paul Jones |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate Beaufort House 15 St. Botolph Street London EC3A 7BB |
| Director Name | Miss Oksan Biyikoglu |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Moorfields Moorgate London Ec2y 9ae EC2Y 9AE |
| Director Name | Miss Dilek Buber |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 01 June 2018(10 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aldgate Beaufort House 15 St. Botolph Street London EC3A 7BB |
Location
| Registered Address | Aldgate Beaufort House 15 St. Botolph Street London EC3A 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Portsoken |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Filing History
| 9 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
|---|---|
| 9 November 2022 | Termination of appointment of Dilek Buber as a director on 9 November 2022 (1 page) |
| 9 November 2022 | Appointment of Mr Martin Paul Jones as a director on 9 November 2022 (2 pages) |
| 9 November 2022 | Cessation of Dilek Buber as a person with significant control on 9 November 2022 (1 page) |
| 9 November 2022 | Notification of Martin Paul Jones as a person with significant control on 9 November 2022 (2 pages) |
| 25 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 12 October 2021 | Registered office address changed from Longbow House, Office 511, 5th Floor 14-20 Chiswell Street London EC1Y 4TW England to Aldgate Beaufort House 15 st. Botolph Street London EC3A 7BB on 12 October 2021 (1 page) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 17 December 2020 | Amended total exemption full accounts made up to 31 December 2018 (2 pages) |
| 2 September 2020 | Registered office address changed from 15 Bishopsgate London EC2N 3AR England to Longbow House, Office 511, 5th Floor 14-20 Chiswell Street London EC1Y 4TW on 2 September 2020 (1 page) |
| 29 July 2020 | Confirmation statement made on 23 July 2020 with updates (3 pages) |
| 10 September 2019 | Registered office address changed from 1 Mark Square London EC2A 4EG England to 15 Bishopsgate London EC2N 3AR on 10 September 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 23 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 April 2019 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 1 Mark Square London EC2A 4EG on 2 April 2019 (1 page) |
| 31 July 2018 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE England to 131 Finsbury Pavement London EC2A 1NT on 31 July 2018 (1 page) |
| 31 July 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
| 21 June 2018 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE EC2Y 9AE United Kingdom to 45 Moorfields Moorgate London EC2Y 9AE on 21 June 2018 (1 page) |
| 21 June 2018 | Termination of appointment of Oksan Biyikoglu as a director on 12 June 2018 (1 page) |
| 12 June 2018 | Notification of Dilek Buber as a person with significant control on 12 June 2018 (2 pages) |
| 12 June 2018 | Cessation of Oksan Biyikoglu as a person with significant control on 12 June 2018 (1 page) |
| 7 June 2018 | Appointment of Miss Dilek Buber as a director on 1 June 2018 (2 pages) |
| 26 March 2018 | Registered office address changed from 15 Bishopsgate 5th Floor London EC2N 3AR England to 45 Moorfields Moorgate London EC2Y 9AE EC2Y 9AE on 26 March 2018 (1 page) |
| 9 March 2018 | Registered office address changed from 45 Moorfields, Floor 7 London EC2Y 9AE United Kingdom to 15 Bishopsgate 5th Floor London EC2N 3AR on 9 March 2018 (1 page) |
| 22 February 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
|
| 24 July 2017 | Incorporation Statement of capital on 2017-07-24
|