MOVING MOMENTS AND MEDIA LIMITED
BATH ZENITH OF SUCCESS LTD HEDONISTIC HEALTH LIMITED FOTHERGILL BURNETT LTD

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Company number 05533019
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 24 JAMES STREET WEST, BATH, BA1 2BT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of MOVING MOMENTS AND MEDIA LIMITED are www.movingmomentsandmedia.co.uk, and www.moving-moments-and-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Moving Moments and Media Limited is a Private Limited Company. The company registration number is 05533019. Moving Moments and Media Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Moving Moments and Media Limited is 24 James Street West Bath Ba1 2bt. . BURNETT, Tracey Ann is a Secretary of the company. RYDER, Holly Anastasia is a Director of the company. Secretary RYDER, Johnathon James has been resigned. Secretary RYDER, Tracey has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director FOTHERGILL, Jane has been resigned. Director RYDER, Tracey has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BURNETT, Tracey Ann
Appointed Date: 08 January 2014
Director
RYDER, Holly Anastasia
Appointed Date: 08 January 2014
28 years old

Resigned Directors

Secretary
RYDER, Johnathon James
Resigned: 24 June 2009
Appointed Date: 23 January 2006
Secretary
RYDER, Tracey
Resigned: 23 January 2006
Appointed Date: 10 August 2005
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
FOTHERGILL, Jane
Resigned: 23 January 2006
Appointed Date: 10 August 2005
68 years old
Director
RYDER, Tracey
Resigned: 08 January 2014
Appointed Date: 10 August 2005
67 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Miss Holly Anastasia Ryder
Notified on: 1 August 2016
28 years old
Nature of control: Ownership of shares – 75% or more

MOVING MOMENTS AND MEDIA LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-20
...
... and 41 more events
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
15 Aug 2005
Director resigned
15 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

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