Moser Media Ltd

Company Name	Moser Media Ltd
Company Status	Dissolved
Company Number	07386532
Category	Private Limited Company
Incorporation Date	24 September 2010(13 years, 7 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Jennifer Willis
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 July 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Deepdale Drive Consett DH8 7EH

Director Name	Mrs Angela Onganya Edgar
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2018(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 03 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 49, Derwentside Business Centre Consett Busin Villa Real Consett DH8 6BP

Director Name	Mr Stewart Hardy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Allendale Crescent Penshaw Houghton Le Spring Tyne And Wear DH4 7NP

Director Name	Ms Emma Jane Keigan
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	14 Springfield Place Gateshead Tyne And Wear NE9 5UQ

Director Name	Mr Steven Graham Blyth
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(1 year, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	6 Millfield Templetown Consett County Durham DH8 7NZ

Director Name	Mr Joe Etheridge
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(2 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Berksyde Delves Lane Consett County Durham DH8 7LJ

Director Name	Mr Paul Robinson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(2 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Peartree Bungalows Blackhall Mill Newcastle Upon Tyne NE17 7TW

Director Name	Mrs Carolyne Mack
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	9 The Crescent Tanfield Lea Stanley County Durham DH9 9NQ

Director Name	Miss Jennifer Willis
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 January 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	46 Deepdale Drive Delves Lane Consett Durham DH8 7EH

Director Name	Mrs Tanaporn Dowson
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(6 years, 3 months after company formation)
Appointment Duration	2 days (resigned 19 January 2017)
Role	Administrator
Country of Residence	England
Correspondence Address	Willow Cottage Shotley Bridge Consett DH8 9LH

Secretary Name	Eaglerising Limited (Corporation)
Status	Resigned
Appointed	24 September 2010(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands

Secretary Name	Daffodil Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Contact

Website	https://www.mosersafety.com/

Location

Registered Address	Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

2 at £1	Beniza LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£685
Current Liabilities	£685

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 March 2018	Registered office address changed from 46 Deepdale Drive Consett DH8 7EH England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 March 2018 (1 page)
13 March 2018	Appointment of Mrs Angela Onganya Edgar as a director on 13 March 2018 (2 pages)
13 March 2018	Termination of appointment of Jennifer Willis as a director on 13 March 2018 (1 page)
8 December 2017	Cessation of Jennifer Willis as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 December 2017	Cessation of Jennifer Willis as a person with significant control on 8 December 2017 (1 page)
8 December 2017	Notification of Liszt Ltd as a person with significant control on 8 December 2017 (2 pages)
8 December 2017	Notification of Liszt Ltd as a person with significant control on 8 December 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Registered office address changed from 18 Milton Close East Stanley Stanley Durham DH9 6UB England to 46 Deepdale Drive Consett DH8 7EH on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 18 Milton Close East Stanley Stanley Durham DH9 6UB England to 46 Deepdale Drive Consett DH8 7EH on 14 February 2017 (1 page)
19 January 2017	Termination of appointment of Tanaporn Dowson as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Miss Jennifer Willis as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Tanaporn Dowson as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Miss Jennifer Willis as a director on 19 January 2017 (2 pages)
17 January 2017	Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mrs Tanaporn Dowson as a director on 17 January 2017 (2 pages)
17 January 2017	Termination of appointment of Jennifer Willis as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Jennifer Willis as a director on 17 January 2017 (1 page)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 November 2016	Registered office address changed from 1 Peartree Bungalows Blackhall Mill Newcastle upon Tyne NE17 7TW to 18 Milton Close East Stanley Stanley Durham DH9 6UB on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Paul Robinson as a director on 28 November 2016 (1 page)
29 November 2016	Appointment of Miss Jennifer Willis as a director on 28 November 2016 (2 pages)
29 November 2016	Registered office address changed from 1 Peartree Bungalows Blackhall Mill Newcastle upon Tyne NE17 7TW to 18 Milton Close East Stanley Stanley Durham DH9 6UB on 29 November 2016 (1 page)
29 November 2016	Appointment of Miss Jennifer Willis as a director on 28 November 2016 (2 pages)
29 November 2016	Termination of appointment of Paul Robinson as a director on 28 November 2016 (1 page)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
2 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
6 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
6 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 6 June 2014 (1 page)
6 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
6 June 2014	Appointment of Mr Paul Robinson as a director (2 pages)
6 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
6 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
6 June 2014	Appointment of Mr Paul Robinson as a director (2 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Registered office address changed from 1 Peartree Bungalows Blackhall Mill Newcastle upon Tyne NE17 7TW England on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Paul Robinson as a director (1 page)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Termination of appointment of Daffodil Secretaries Ltd as a secretary (1 page)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Termination of appointment of Paul Robinson as a director (1 page)
30 May 2014	Registered office address changed from 1 Peartree Bungalows Blackhall Mill Newcastle upon Tyne NE17 7TW England on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Daffodil Secretaries Ltd as a secretary (1 page)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
3 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (5 pages)
28 June 2013	Termination of appointment of Joe Etheridge as a director (1 page)
28 June 2013	Appointment of Mr Paul Robinson as a director (2 pages)
28 June 2013	Termination of appointment of Joe Etheridge as a director (1 page)
28 June 2013	Registered office address changed from 20 Stuart Court Consett County Durham DH8 5GA United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from 20 Stuart Court Consett County Durham DH8 5GA United Kingdom on 28 June 2013 (1 page)
28 June 2013	Appointment of Mr Paul Robinson as a director (2 pages)
19 April 2013	Secretary's details changed for Daffodil Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Daffodil Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Daffodil Secretaries Ltd on 1 October 2012 (2 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 January 2013	Appointment of Mr Joe Etheridge as a director (2 pages)
10 January 2013	Termination of appointment of Steven Blyth as a director (1 page)
10 January 2013	Termination of appointment of Steven Blyth as a director (1 page)
10 January 2013	Appointment of Mr Joe Etheridge as a director (2 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Register inspection address has been changed from 29 Wherdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
11 October 2012	Register inspection address has been changed from 29 Wherdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012	Appointment of Mr Steven Graham Blyth as a director (2 pages)
17 January 2012	Termination of appointment of Emma Keigan as a director (1 page)
17 January 2012	Registered office address changed from 16 Oxford Street Eldon Lane Bishop Auckland DL14 8SY United Kingdom on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Emma Keigan as a director (1 page)
17 January 2012	Appointment of Mr Steven Graham Blyth as a director (2 pages)
17 January 2012	Registered office address changed from 16 Oxford Street Eldon Lane Bishop Auckland DL14 8SY United Kingdom on 17 January 2012 (1 page)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
1 November 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
1 November 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
31 October 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
31 October 2011	Appointment of Daffodil Secretaries Ltd as a secretary (2 pages)
31 October 2011	Appointment of Daffodil Secretaries Ltd as a secretary (2 pages)
31 October 2011	Termination of appointment of Eaglerising Limited as a secretary (1 page)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
5 November 2010	Termination of appointment of Stewart Hardy as a director (1 page)
5 November 2010	Termination of appointment of Stewart Hardy as a director (1 page)
5 November 2010	Appointment of Miss Emma Jane Keigan as a director (2 pages)
5 November 2010	Appointment of Miss Emma Jane Keigan as a director (2 pages)
27 September 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
27 September 2010	Current accounting period shortened from 30 September 2011 to 30 June 2011 (1 page)
24 September 2010	Incorporation (23 pages)
24 September 2010	Incorporation (23 pages)

Moser Media Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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