MOO PRINT LIMITED

Profile MOO PRINT LIMITED

Actual on 01.11.2020
Company name
MOO PRINT LIMITED
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Company number
05121723
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 04 June 2017

Last annual return made up to Saturday, 07 May 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
20 FARRINGDON ROAD, UNITED KINGDOM, LONDON, EC1M 3AF
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PSC and Officers MOO PRINT LIMITED

Officers

(as of 19.09.2020)

CALVER, Simon John
Status: Active
Appointed on: Wednesday, 16 April 2014
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Ben John Bieder
Status: Active
Appointed on: Tuesday, 30 January 2018
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
Country of residence: England
KLEIN, Robin Matthew
Status: Active
Appointed on: Friday, 23 July 2004
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: South African
Date of birth: December 1947
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Ryan
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United States
MOROSS, Richard
Status: Active
Appointed on: Friday, 07 May 2004
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Company Director
Country of residence: England
POOLER, Amanda Elizabeth
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Manager
Country of residence: England
SHAPLAND, Darren Mark
Status: Active
Appointed on: Wednesday, 18 January 2017
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: England
SMITH, Benjamin
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Role: Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Carpenter Court 1 Maple Road, Bramhall, Cheshire, Stockport, SK7 2DH
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Friday, 07 May 2004
Correspondence address: Carpenter Court, 1 Maple Road Bramhall, Cheshire, Stockport, SK7 2DH
Role: Nominee Director
DAVIES, Martin Christopher Owen
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Friday, 10 February 2012
Correspondence address: Berwick Cottages, Burton Bradstock, Dorset, Bridport, DT6 4NE, 1
Role: Secretary
SPRAY, Christopher Julian
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Sunday, 01 January 2012
Correspondence address: The Mill House, Lower Heyford, Oxfordshire, Bicester, OX25 5PG
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Venture Capital
Country of residence: England
MOROSS, Trevor
Status: Not active
Appointed on: Friday, 07 May 2004
Resigned on: Thursday, 02 December 2004
Correspondence address: 38 Gondar Gardens, London, NW6 1HG
Role: Secretary
DE RYCKER, Sonali
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Thursday, 27 March 2008
Correspondence address: 9 Fitzjames Avenue, London, W14 0RP
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Venture Capital Investor
Country of residence: United Kingdom
KANNAN, Pv
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Tuesday, 05 February 2013
Correspondence address: 910 E Hamilton Ave, Suite 240, United States, California 95008, Campbell, 24/7 Customer
Nationality: United States
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: Usa
STOCKER, Sarah Helena Christina
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Tuesday, 15 November 2005
Correspondence address: 54 Canonbury Park North, London, N1 2JT
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Finance Director
RIMER, Neil Alexander
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Tuesday, 30 January 2018
Correspondence address: Farringdon Road, United Kingdom, London, EC1M 3AF, 20
Nationality: Swiss,Canadian
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: Switzerland
MOROSS, Trevor
Status: Not active
Appointed on: Friday, 23 July 2004
Resigned on: Wednesday, 19 April 2006
Correspondence address: 38 Gondar Gardens, London, NW6 1HG
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Richard Moross
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 20
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent