MOVING BRANDS I.P. LTD.

Profile MOVING BRANDS I.P. LTD.

Actual on 01.09.2020
Company name
MOVING BRANDS I.P. LTD.
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Company number
03920164
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 18 September 2020 due by Friday, 30 October 2020

Last statement dated Wednesday, 18 September 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
7-8 CHARLOTTE ROAD, LONDON, EC2A 3DH
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PSC and Officers MOVING BRANDS I.P. LTD.

Officers

(as of 07.04.2020)

WOLSTENHOLME, Ben Mark
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: 7-8 Charlotte Road, London, EC2A 3DH
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United States
WOLSTENHOLME, Guy Alex
Status: Active
Appointed on: Thursday, 26 May 2011
Correspondence address: 7-8 Charlotte Road, London, EC2A 3DH
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GORDON, James Douglas Strachan
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: Flat 5, 67 Harley Street,, London, W1N 1DE
Nationality: English
Date of birth: July 1961
Role: Director
Occupation: Solicitor
Country of residence: England
TURNER, Brian Richard
Status: Not active
Appointed on: Friday, 04 February 2000
Resigned on: Thursday, 01 February 2001
Correspondence address: 206a Camberwell New Road, London, SE5 0TH
Role: Secretary
YOUNGER, Tobias James
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 30 April 2009
Correspondence address: Eaton House Vicarage Crescent, Battersea, United Kingdom, London, SW11 3LE, 46
Role: Secretary
YOUNGER, Tobias James
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 30 April 2009
Correspondence address: Eaton House Vicarage Crescent, Battersea, United Kingdom, London, SW11 3LE, 46
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
WG FINANCIAL OUTSOURCING SOLUTIONS LIMITED
Status: Not active
Appointed on: Monday, 20 September 2010
Resigned on: Wednesday, 12 October 2016
Correspondence address: Oak Tree Court, Cardiff Gate Business Park, United Kingdom, Cardiff, CF23 8RS, Elfed House
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 5077742
DENT, John Christopher
Status: Not active
Appointed on: Thursday, 13 October 2016
Resigned on: Wednesday, 31 May 2017
Correspondence address: 7-8 Charlotte Road, London, EC2A 3DH
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Guy Alex Wolstenholme
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent