MOOV LIMITED
STRATFORD

Hellopages » Greater London » Hackney » E20 3BS

Company number 04062318
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address BT SPORT, INTERNATIONAL BROADCAST CENTRE OFF WATERDEN ROAD, OLYMPIC PARK, STRATFORD, E20 3BS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Registration of charge 040623180002, created on 12 August 2016. The most likely internet sites of MOOV LIMITED are www.moov.co.uk, and www.moov.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Moov Limited is a Private Limited Company. The company registration number is 04062318. Moov Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Moov Limited is Bt Sport International Broadcast Centre Off Waterden Road Olympic Park Stratford E20 3bs. . APPLETON, Nevil David is a Secretary of the company. APPLETON, Nevil David is a Director of the company. FOOT, Duncan Robert is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
APPLETON, Nevil David
Appointed Date: 30 August 2000

Director
APPLETON, Nevil David
Appointed Date: 30 August 2000
51 years old

Director
FOOT, Duncan Robert
Appointed Date: 30 August 2000
51 years old

Persons With Significant Control

Mr Duncan Robert Foot
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nevil David Appleton
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOOV LIMITED Events

05 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Registration of charge 040623180002, created on 12 August 2016
26 Jul 2016
Satisfaction of charge 1 in full
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 38 more events
05 Sep 2002
Return made up to 30/08/02; full list of members
  • 363(287) ‐ Registered office changed on 05/09/02
  • 363(288) ‐ Director's particulars changed

28 Aug 2001
Return made up to 30/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Jun 2001
Particulars of mortgage/charge
09 Mar 2001
Accounting reference date extended from 31/08/01 to 31/12/01
30 Aug 2000
Incorporation

MOOV LIMITED Charges

12 August 2016
Charge code 0406 2318 0002
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
11 June 2001
Debenture
Delivered: 21 June 2001
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…