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Moving Brands Limited

Moving Brands Limited is a liquidation company incorporated on 22 September 1998 with the registered office located in Norwich, Norfolk. Moving Brands Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
03636107
Private limited company
Age
27 years
Incorporated 22 September 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 420 days
Dated 31 August 2023 (2 years 2 months ago)
Next confirmation dated 31 August 2024
Was due on 14 September 2024 (1 year 1 month ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 20 Sep 2024 (1 year 1 month ago)
Previous address was 7-8 Charlotte Road London EC2A 3DH
Telephone
02077397700
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in United States • Born in Dec 1973
Director • Danish • Lives in Switzerland • Born in Sep 1974
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Dec 1974
Director • Chartered Accountant • British • Lives in England • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Year 15 Limited
Guy Alex Wolstenholme, Christina-Anne Kyosti, and 1 more are mutual people.
Active
Streamdaddy I.P. Limited
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Active
Livetx Ltd
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Active
Moving Brands I.P. Ltd
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Active
Live Transmission I.P. Ltd
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Active
Streamdaddy Limited
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Active
Moving Brands Group Limited
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Liquidation
Weare Limited
Ben Mark Wolstenholme and Guy Alex Wolstenholme are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£287.29K
Decreased by £564.88K (-66%)
Turnover
£5.1M
Increased by £1.12M (+28%)
Employees
39
Increased by 14 (+56%)
Total Assets
£2.85M
Decreased by £786.63K (-22%)
Total Liabilities
-£3.44M
Increased by £10.52K (0%)
Net Assets
-£586.07K
Decreased by £797.15K (-378%)
Debt Ratio (%)
121%
Increased by 26.35% (+28%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 20 Sep 2024
John Eric Toppin Resigned
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Extended
3 Years Ago on 27 Oct 2022
Moving Brands Group Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Guy Alex Wolstenholme (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 3 September 2025
Submitted on 4 Nov 2025
Statement of affairs
Submitted on 6 Aug 2025
Appointment of a voluntary liquidator
Submitted on 20 Sep 2024
Registered office address changed from 7-8 Charlotte Road London EC2A 3DH to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 September 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 20 Sep 2024
Termination of appointment of John Eric Toppin as a director on 23 July 2024
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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