MOON LANE MARKETING LIMITED
THE BARN, 16 NASCOT PLACE, WATFORD WD17 4QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10463366
- Last Updated: 01 Oct 2022
Company Profile
MOON LANE MARKETING LIMITED was incorporated on Friday, November 4, 2016 as a Private Limited Company with registered address in WATFORD. MOON LANE MARKETING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | MOON LANE MARKETING LIMITED |
|---|---|
| Company number | 10463366 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BARN 16 NASCOT PLACE WATFORD WD17 4QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Robert Brett Bell Nationality: American |
Dates: Monday, February 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Susan Catherine Sachdev Nationality: British |
Dates: Wednesday, January 26, 2022 - Monday, February 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riannon Mary Sachdev-Scanlon Nationality: British |
Dates: Wednesday, November 17, 2021 - Wednesday, January 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Freddie John Gosling Nationality: British |
Dates: Tuesday, January 14, 2020 - Wednesday, November 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sarah Elizabeth Vadnais Nationality: American |
Dates: Tuesday, March 12, 2019 - Tuesday, January 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ayushi Holding Harmonia Building, Block 1, 1st Floor, Flat/Office 15 |
Dates: Tuesday, April 10, 2018 - Tuesday, March 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eleni Georgiou Nationality: British |
Dates: Friday, November 4, 2016 - Tuesday, April 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1012 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 02 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON LANE MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOON LANE MARKETING LIMITED | 04 Nov 2016 |