Company number 08397561
Status Active
Incorporation Date 11 February 2013
Company Type Private Limited Company
Address C/O MGM ACCOUNTANCY LIMITED 3RD FLOOR, 20 BEDFORD STREET, LONDON, WC2E 9HP
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MOONROCK BOOMBOX LIMITED are www.moonrockboombox.co.uk, and www.moonrock-boombox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moonrock Boombox Limited is a Private Limited Company.
The company registration number is 08397561. Moonrock Boombox Limited has been working since 11 February 2013.
The present status of the company is Active. The registered address of Moonrock Boombox Limited is C O Mgm Accountancy Limited 3rd Floor 20 Bedford Street London Wc2e 9hp. . BRODERICK, Robert is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Performing arts".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Broderick
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
MOONROCK BOOMBOX LIMITED Events
24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
09 Aug 2013
Company name changed dillywin LIMITED\certificate issued on 09/08/13
-
RES15 ‐
Change company name resolution on 2013-05-01
-
NM01 ‐
Change of name by resolution
26 Apr 2013
Termination of appointment of Andrew Davis as a director
26 Apr 2013
Appointment of Mr Robert Broderick as a director
26 Apr 2013
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 26 April 2013
11 Feb 2013
Incorporation