THE MOMENT CONTENT COMPANY LIMITED
PLYMOUTH ONE TWO FOUR MEDIA LIMITED TWOFOUR DIGITAL LIMITED TWOFOURTV.COM LIMITED DOMMAIL LIMITED

Hellopages » Devon » Plymouth » PL6 7RG
Company number 03962001
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 3 BUSH PARK, ESTOVER, PLYMOUTH, ENGLAND, PL6 7RG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Auditor's resignation; Previous accounting period shortened from 31 December 2016 to 31 October 2016. The most likely internet sites of THE MOMENT CONTENT COMPANY LIMITED are www.themomentcontentcompany.co.uk, and www.the-moment-content-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Moment Content Company Limited is a Private Limited Company. The company registration number is 03962001. The Moment Content Company Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of The Moment Content Company Limited is 3 Bush Park Estover Plymouth England Pl6 7rg. . KINSEY, Steven Maxwell is a Secretary of the company. LIDSTONE, Russell James is a Director of the company. SHARROCK, David Morris is a Director of the company. Secretary HUGHES, Anthony Joseph Coe has been resigned. Secretary JACKMAN, Timothy David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Shireen Yvonne has been resigned. Director BROWN, Robert Arthur has been resigned. Director BYRNE, Emmet Patrick has been resigned. Director DAVIS, Brian Elliott, Dr has been resigned. Director HAGGAR, Philip Julian has been resigned. Director HAWKINS, Mark Richard has been resigned. Director HEGGESSEY, Lorraine Sylvia has been resigned. Director HUGHES, Anthony Joseph Coe has been resigned. Director JACKMAN, Timothy David has been resigned. Director LEACH, Melanie Gina has been resigned. Director MILLS, Charles Richard has been resigned. Director TARPLEE, Paul Howard has been resigned. Director WACE, Charles Robert has been resigned. Director WRIGLEY, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
KINSEY, Steven Maxwell
Appointed Date: 30 September 2016
Director
LIDSTONE, Russell James
Appointed Date: 03 August 2016
55 years old
Director
SHARROCK, David Morris
Appointed Date: 03 August 2016
56 years old

Resigned Directors

Secretary
HUGHES, Anthony Joseph Coe
Resigned: 18 April 2008
Appointed Date: 18 April 2000
Secretary
JACKMAN, Timothy David
Resigned: 30 September 2016
Appointed Date: 18 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 2000
Appointed Date: 31 March 2000
Director
ABBOTT, Shireen Yvonne
Resigned: 15 August 2014
Appointed Date: 19 September 2005
54 years old
Director
BROWN, Robert Arthur
Resigned: 06 April 2006
Appointed Date: 06 June 2000
62 years old
Director
BYRNE, Emmet Patrick
Resigned: 29 April 2016
Appointed Date: 27 July 2015
59 years old
Director
DAVIS, Brian Elliott, Dr
Resigned: 21 November 2003
Appointed Date: 01 January 2002
81 years old
Director
HAGGAR, Philip Julian
Resigned: 01 October 2010
Appointed Date: 05 April 2007
59 years old
Director
HAWKINS, Mark Richard
Resigned: 30 June 2016
Appointed Date: 01 August 2000
59 years old
Director
HEGGESSEY, Lorraine Sylvia
Resigned: 14 July 2014
Appointed Date: 15 October 2013
69 years old
Director
HUGHES, Anthony Joseph Coe
Resigned: 27 July 2015
Appointed Date: 18 April 2000
60 years old
Director
JACKMAN, Timothy David
Resigned: 30 September 2016
Appointed Date: 18 September 2007
61 years old
Director
LEACH, Melanie Gina
Resigned: 21 June 2002
Appointed Date: 31 May 2000
51 years old
Director
MILLS, Charles Richard
Resigned: 06 April 2006
Appointed Date: 31 May 2000
68 years old
Director
TARPLEE, Paul Howard
Resigned: 30 April 2014
Appointed Date: 11 June 2001
55 years old
Director
WACE, Charles Robert
Resigned: 15 October 2013
Appointed Date: 18 April 2000
64 years old
Director
WRIGLEY, Martin
Resigned: 06 March 2001
Appointed Date: 09 October 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Ldc I Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOMENT CONTENT COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Jan 2017
Auditor's resignation
03 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Timothy David Jackman as a director on 30 September 2016
...
... and 123 more events
03 May 2000
New director appointed
03 May 2000
Registered office changed on 03/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
28 Apr 2000
Secretary resigned
28 Apr 2000
Director resigned
31 Mar 2000
Incorporation

THE MOMENT CONTENT COMPANY LIMITED Charges

13 February 2015
Charge code 0396 2001 0009
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
1 December 2014
Charge code 0396 2001 0008
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
16 October 2013
Charge code 0396 2001 0007
Delivered: 23 October 2013
Status: Satisfied on 4 December 2014
Persons entitled: Ldc (Managers) Limited as Security Agent
Description: Notification of addition to or amendment of charge…
16 October 2013
Charge code 0396 2001 0006
Delivered: 22 October 2013
Status: Satisfied on 4 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
28 May 2012
Debenture
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
25 February 2005
Chattel mortgage
Delivered: 1 March 2005
Status: Satisfied on 5 June 2013
Persons entitled: Lombard North Central PLC
Description: 1 x avid adrenaline system consisting of: hewlett packard…
22 February 2005
Chattel mortgage
Delivered: 24 February 2005
Status: Satisfied on 5 June 2013
Persons entitled: Lombard North Central PLC
Description: Additional goods lists being 1 0500-03664-21 avid media…
22 February 2005
Chattel mortgage
Delivered: 24 February 2005
Status: Satisfied on 5 June 2013
Persons entitled: Lombard North Central PLC
Description: Additional goods lists being 1 sony dsr-570WSPL/2 dvcam…
22 February 2005
Chattel mortgage
Delivered: 24 February 2005
Status: Satisfied on 5 June 2013
Persons entitled: Lombard North Central PLC
Description: Additional goods lists being sy-DVWM200040089 sony…

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