About

Registered Number: 05121723
Date of Incorporation: 07/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 20 Farringdon Road, London, EC1M 3AF,

 

Based in London, Moo Print Ltd was established in 2004, it's status at Companies House is "Active". There are 8 directors listed as Smith, Benjamin, Holmes, Ben John Bieder, Moore, Ryan, Moross, Richard, Shapland, Darren Mark, Davies, Martin Christopher Owen, Kannan, Pv, Stocker, Sarah Helena Christina for the company. We do not know the number of employees at Moo Print Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Ben John Bieder 30 January 2018 - 1
MOORE, Ryan 01 January 2012 - 1
MOROSS, Richard 07 May 2004 - 1
SHAPLAND, Darren Mark 18 January 2017 - 1
KANNAN, Pv 04 March 2010 05 February 2013 1
STOCKER, Sarah Helena Christina 02 December 2004 15 November 2005 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Benjamin 01 January 2012 - 1
DAVIES, Martin Christopher Owen 02 December 2004 10 February 2012 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 September 2020
MA - Memorandum and Articles 16 September 2020
CS01 - N/A 21 May 2020
SH01 - Return of Allotment of shares 11 May 2020
MR01 - N/A 29 January 2020
MR01 - N/A 29 January 2020
MR04 - N/A 24 January 2020
MR04 - N/A 24 January 2020
MR04 - N/A 24 January 2020
MR04 - N/A 23 January 2020
SH01 - Return of Allotment of shares 03 January 2020
AA - Annual Accounts 23 August 2019
RESOLUTIONS - N/A 25 June 2019
RP04CS01 - N/A 29 May 2019
CS01 - N/A 10 May 2019
SH01 - Return of Allotment of shares 10 May 2019
SH01 - Return of Allotment of shares 03 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 14 May 2018
SH01 - Return of Allotment of shares 14 May 2018
SH01 - Return of Allotment of shares 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
MR04 - N/A 14 May 2018
AP01 - Appointment of director 02 March 2018
TM01 - Termination of appointment of director 02 March 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 08 May 2017
SH01 - Return of Allotment of shares 08 May 2017
AP01 - Appointment of director 23 January 2017
RESOLUTIONS - N/A 22 January 2017
SH01 - Return of Allotment of shares 20 January 2017
SH01 - Return of Allotment of shares 29 November 2016
AA - Annual Accounts 10 October 2016
CH01 - Change of particulars for director 19 August 2016
SH01 - Return of Allotment of shares 05 August 2016
SH01 - Return of Allotment of shares 18 July 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH01 - Change of particulars for director 31 May 2016
SH01 - Return of Allotment of shares 31 May 2016
RESOLUTIONS - N/A 20 April 2016
AD01 - Change of registered office address 22 March 2016
AD01 - Change of registered office address 22 March 2016
SH01 - Return of Allotment of shares 04 January 2016
RESOLUTIONS - N/A 26 November 2015
CC04 - Statement of companies objects 26 November 2015
SH01 - Return of Allotment of shares 23 November 2015
SH01 - Return of Allotment of shares 22 October 2015
CC04 - Statement of companies objects 15 October 2015
AA - Annual Accounts 12 October 2015
MR01 - N/A 12 October 2015
MR01 - N/A 12 October 2015
MR01 - N/A 12 October 2015
SH01 - Return of Allotment of shares 29 June 2015
SH01 - Return of Allotment of shares 29 June 2015
AR01 - Annual Return 18 May 2015
SH01 - Return of Allotment of shares 18 May 2015
SH01 - Return of Allotment of shares 13 April 2015
SH01 - Return of Allotment of shares 10 February 2015
MR04 - N/A 19 January 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 02 January 2015
MR01 - N/A 15 October 2014
AA - Annual Accounts 03 October 2014
SH01 - Return of Allotment of shares 30 July 2014
SH01 - Return of Allotment of shares 26 June 2014
AR01 - Annual Return 13 May 2014
AP01 - Appointment of director 13 May 2014
RESOLUTIONS - N/A 12 May 2014
MEM/ARTS - N/A 12 May 2014
SH01 - Return of Allotment of shares 09 April 2014
SH01 - Return of Allotment of shares 07 March 2014
MR01 - N/A 28 January 2014
SH01 - Return of Allotment of shares 07 January 2014
AP01 - Appointment of director 17 December 2013
CH01 - Change of particulars for director 10 September 2013
SH01 - Return of Allotment of shares 10 September 2013
SH01 - Return of Allotment of shares 14 August 2013
AA - Annual Accounts 29 July 2013
SH01 - Return of Allotment of shares 05 July 2013
SH01 - Return of Allotment of shares 24 June 2013
AR01 - Annual Return 14 May 2013
TM01 - Termination of appointment of director 04 March 2013
SH01 - Return of Allotment of shares 28 February 2013
MG01 - Particulars of a mortgage or charge 19 February 2013
SH01 - Return of Allotment of shares 14 February 2013
SH01 - Return of Allotment of shares 14 January 2013
SH01 - Return of Allotment of shares 10 November 2012
SH01 - Return of Allotment of shares 29 August 2012
SH01 - Return of Allotment of shares 22 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 July 2012
AR01 - Annual Return 01 June 2012
RESOLUTIONS - N/A 23 April 2012
SH08 - Notice of name or other designation of class of shares 16 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 12 April 2012
SH01 - Return of Allotment of shares 14 March 2012
SH01 - Return of Allotment of shares 01 March 2012
AA - Annual Accounts 29 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
TM01 - Termination of appointment of director 24 January 2012
AP01 - Appointment of director 20 January 2012
SH01 - Return of Allotment of shares 08 January 2012
MISC - Miscellaneous document 08 January 2012
MEM/ARTS - N/A 08 January 2012
AP03 - Appointment of secretary 06 January 2012
SH01 - Return of Allotment of shares 13 October 2011
SH01 - Return of Allotment of shares 13 September 2011
SH01 - Return of Allotment of shares 15 June 2011
AR01 - Annual Return 03 June 2011
SH01 - Return of Allotment of shares 01 April 2011
AA - Annual Accounts 16 February 2011
AD01 - Change of registered office address 04 January 2011
SH01 - Return of Allotment of shares 06 December 2010
SH01 - Return of Allotment of shares 10 November 2010
MG01 - Particulars of a mortgage or charge 14 October 2010
MG01 - Particulars of a mortgage or charge 14 October 2010
MG01 - Particulars of a mortgage or charge 14 October 2010
RESOLUTIONS - N/A 14 September 2010
AA - Annual Accounts 13 September 2010
SH01 - Return of Allotment of shares 03 August 2010
AR01 - Annual Return 10 June 2010
SH01 - Return of Allotment of shares 29 April 2010
AP01 - Appointment of director 25 March 2010
CH03 - Change of particulars for secretary 13 January 2010
AA - Annual Accounts 06 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 July 2009
363a - Annual Return 23 June 2009
363a - Annual Return 17 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 April 2009
287 - Change in situation or address of Registered Office 26 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
AA - Annual Accounts 02 October 2008
395 - Particulars of a mortgage or charge 11 June 2008
363s - Annual Return 29 May 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 12 July 2007
363s - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 March 2007
395 - Particulars of a mortgage or charge 09 January 2007
225 - Change of Accounting Reference Date 13 December 2006
AA - Annual Accounts 11 September 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 July 2006
363s - Annual Return 29 June 2006
287 - Change in situation or address of Registered Office 13 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
RESOLUTIONS - N/A 01 June 2006
123 - Notice of increase in nominal capital 01 June 2006
288b - Notice of resignation of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
288a - Notice of appointment of directors or secretaries 01 June 2006
395 - Particulars of a mortgage or charge 20 May 2006
RESOLUTIONS - N/A 18 May 2006
RESOLUTIONS - N/A 18 May 2006
AA - Annual Accounts 10 April 2006
287 - Change in situation or address of Registered Office 07 April 2006
CERTNM - Change of name certificate 16 March 2006
363s - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363s - Annual Return 14 June 2005
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
RESOLUTIONS - N/A 05 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
123 - Notice of increase in nominal capital 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 2005
287 - Change in situation or address of Registered Office 07 March 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
RESOLUTIONS - N/A 17 May 2004
287 - Change in situation or address of Registered Office 17 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
NEWINC - New incorporation documents 07 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2020 Outstanding

N/A

A registered charge 15 January 2020 Outstanding

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 30 September 2015 Fully Satisfied

N/A

A registered charge 02 October 2014 Fully Satisfied

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

Lease 04 February 2013 Fully Satisfied

N/A

Lease 08 October 2010 Fully Satisfied

N/A

Lease 08 October 2010 Fully Satisfied

N/A

Lease 08 October 2010 Fully Satisfied

N/A

Debenture 04 June 2008 Fully Satisfied

N/A

Deed of rental deposit 13 May 2008 Fully Satisfied

N/A

Rent deposit deed 05 January 2007 Fully Satisfied

N/A

Rent deposit deed 19 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.