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The Moment Content Company Limited

The Moment Content Company Limited is an active company incorporated on 31 March 2000 with the registered office located in London, City of London. The Moment Content Company Limited was registered 25 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03962001
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (8 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8th Floor, Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1970
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Feb 1984
The Moment Content Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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WRG Group Limited
Russell James Lidstone, Martin Morrow, and 1 more are mutual people.
Active
WRG Worldwide Limited
Russell James Lidstone, Martin Morrow, and 1 more are mutual people.
Active
The Moment Content Group Limited
Russell James Lidstone, Martin Morrow, and 1 more are mutual people.
Active
Team LGM Limited
Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Investments Limited
Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Huntsworth Health Limited
Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Just Communicate Limited
Martin Morrow and Benjamin Shaun Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.53M
Increased by £483 (0%)
Total Liabilities
-£6.78M
Decreased by £260 (-0%)
Net Assets
£1.75M
Increased by £743 (0%)
Debt Ratio (%)
80%
Decreased by 0.01% (-0%)
Latest Activity
Neil Garth Jones Resigned
2 Months Ago on 27 Sep 2025
Mr Benjamin Shaun Jackson Appointed
2 Months Ago on 27 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
David Morris Sharrock Resigned
1 Year 11 Months Ago on 31 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 6 Jul 2023
The Moment Content Group Limited (PSC) Details Changed
8 Years Ago on 1 Jul 2017
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Documents
Solvency Statement dated 21/11/25
Submitted on 2 Dec 2025
Statement by Directors
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Statement of capital on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Benjamin Shaun Jackson as a director on 27 September 2025
Submitted on 23 Oct 2025
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Repayment History
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