About

Registered Number: 06055689
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor 30 North Street, Ashford, TN24 8JR,

 

Based in Ashford, Moneta Media Ltd was registered on 17 January 2007, it has a status of "Active". The companies director is listed as Murray, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Robert 17 January 2007 01 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Alison Steed/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Elisabeth King/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 21 December 2018
AD01 - Change of registered office address 03 July 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 16 January 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 30 December 2016
TM01 - Termination of appointment of director 06 May 2016
TM02 - Termination of appointment of secretary 06 May 2016
CERTNM - Change of name certificate 18 April 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 31 January 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 06 January 2014
AD01 - Change of registered office address 17 June 2013
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 08 January 2012
AD01 - Change of registered office address 22 July 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 04 February 2011
AA - Annual Accounts 10 January 2011
AD01 - Change of registered office address 01 July 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 03 February 2010
TM01 - Termination of appointment of director 14 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 14 November 2008
225 - Change of Accounting Reference Date 21 December 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.