MOONRISE MEDIA LTD
HEREFORD MOONRISE OBJECT ORIENTED SOFTWARE ENGINEERING LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR1 4SA

Company number 02733230

Status Active

Incorporation Date 21 July 1992

Company Type Private Limited Company

Address 37 PEARTREE GREEN, BROCKHAMPTON, HEREFORD, HR1 4SA

Home Country United Kingdom

Nature of Business 59112 - Video production activities, 62020 - Information technology consultancy activities, 74201 - Portrait photographic activities

Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Appointment of Miss Angelika Ciesniarska as a director on 3 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MOONRISE MEDIA LTD are www.moonrisemedia.co.uk, and www.moonrise-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Moonrise Media Ltd is a Private Limited Company. The company registration number is 02733230. Moonrise Media Ltd has been working since 21 July 1992. The present status of the company is Active. The registered address of Moonrise Media Ltd is 37 Peartree Green Brockhampton Hereford Hr1 4sa. . CIESNIARSKA, Angelika is a Director of the company. HOPKINS, William Patrick is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HUTCHISON, Lyn has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Video production activities".

Current Directors

Director

CIESNIARSKA, Angelika

Appointed Date: 03 May 2016
47 years old

Director

HOPKINS, William Patrick

Appointed Date: 21 July 1992
59 years old

Resigned Directors

Nominee Secretary

ELK COMPANY SECRETARIES LIMITED

Resigned: 21 July 1992
Appointed Date: 21 July 1992

Secretary

HUTCHISON, Lyn

Resigned: 20 May 2010
Appointed Date: 21 July 1992

Nominee Director

ELK (NOMINEES) LIMITED

Resigned: 21 July 1992
Appointed Date: 21 July 1992

Persons With Significant Control

Mr William Patrick Hopkins

Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MOONRISE MEDIA LTD Events

21 Jul 2016

Confirmation statement made on 21 July 2016 with updates

16 May 2016

Appointment of Miss Angelika Ciesniarska as a director on 3 May 2016

26 Apr 2016

Total exemption small company accounts made up to 31 July 2015

29 Oct 2015

Company name changed moonrise object oriented software engineering LIMITED\certificate issued on 29/10/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-10-29

13 Aug 2015

Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13

GBP 100

...

... and 58 more events

04 Sep 1992

Director resigned;new director appointed

17 Aug 1992

Ad 28/07/92--------- £ si 98@1=98 £ ic 2/100

07 Aug 1992

Registered office changed on 07/08/92 from: 4 bishops avenue northwood middlesex HA6 3DG

07 Aug 1992

Secretary resigned;new secretary appointed

21 Jul 1992

Incorporation

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