MOVING BRANDS GROUP LIMITED
7-8 CHARLOTTE ROAD, LONDON EC2A 3DH- Active
- Private Limited Company
- Company No. 03833489
- Last Updated: 01 Mar 2024
Company Profile
MOVING BRANDS GROUP LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with no registered address. MOVING BRANDS GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years and 22 days.
| Name | MOVING BRANDS GROUP LIMITED |
|---|---|
| Company number | 03833489 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CHARLOTTE ROAD LONDON EC2A 3DH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben Mark Wolstenholme Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Christopher David Dobson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Year 15 Limited EC2A 3DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOVING BRANDS GROUP LIMITED | 31 Aug 1999 |
| YEAR LIMITED | 14 Apr 2022 |