MOO DESIGN LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6HA

Company number 04805156
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 4 NORTHUMBERLAND ROAD, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV32 6HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Current accounting period extended from 30 June 2016 to 31 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MOO DESIGN LIMITED are www.moodesign.co.uk, and www.moo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.3 miles; to Berkswell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moo Design Limited is a Private Limited Company. The company registration number is 04805156. Moo Design Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Moo Design Limited is 4 Northumberland Road Royal Leamington Spa Warwickshire Cv32 6ha. The company`s financial liabilities are £60.12k. It is £29.18k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £12.72k, which is £-13.52k against last year. HERD, Christine Rachel is a Secretary of the company. HERD, Nicholas Owen is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


moo design Key Finiance

LIABILITIES £60.12k
+94%
CASH £0.06k
TOTAL ASSETS £12.72k
-52%
All Financial Figures

Current Directors

Secretary
HERD, Christine Rachel
Appointed Date: 19 June 2003
Director
HERD, Nicholas Owen
Appointed Date: 19 June 2003
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Persons With Significant Control

Mr Nicholas Owen Herd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MOO DESIGN LIMITED Events

08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
22 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 24 more events
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
30 Jun 2003
Director resigned
30 Jun 2003
Secretary resigned
19 Jun 2003
Incorporation

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