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Moshi Moshi Holdings Limited

Moshi Moshi Holdings Limited is an active company incorporated on 28 November 2023 with the registered office located in London, Greater London. Moshi Moshi Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15312845
Private limited company
Age
1 year 11 months
Incorporated 28 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 28 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Ground Floor
180 Millfields Road
London
E5 0AR
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Studio 122 Netil Corner 2 Bocking Street London E8 4RU England
Telephone
020 72473227
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Dec 1976
Mr Stephen Graham Bass
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Moshi Moshi Records Ltd
Alexander Deane Waldron and Stephen Graham Bass are mutual people.
Active
Greco-Roman Ltd
Alexander Deane Waldron is a mutual person.
Active
Prah Recordings Ltd
Stephen Graham Bass is a mutual person.
Active
Made To Play Music Limited
Alexander Deane Waldron is a mutual person.
Active
Moshi Moshi Services Ltd
Stephen Graham Bass is a mutual person.
Active
Hot Wave Music Ltd
Stephen Graham Bass is a mutual person.
Active
Prah Cic
Stephen Graham Bass is a mutual person.
Active
Mount Olympus Music Holdings Limited
Alexander Deane Waldron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£84.39K
Total Liabilities
-£84.31K
Net Assets
£80
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Micro Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Michael Daniel Mcclatchey (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Feb 2024
Michael Mcclatchey (PSC) Appointed
1 Year 9 Months Ago on 27 Jan 2024
Mount Olympus Music Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 27 Jan 2024
Stephen Bass (PSC) Appointed
1 Year 9 Months Ago on 27 Jan 2024
Mount Olympus Music Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 27 Jan 2024
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Documents
Registered office address changed from Studio 122 Netil Corner 2 Bocking Street London E8 4RU England to Ground Floor 180 Millfields Road London E5 0AR on 7 July 2025
Submitted on 7 Jul 2025
Micro company accounts made up to 30 November 2024
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 25 Oct 2024
Cessation of Michael Daniel Mcclatchey as a person with significant control on 19 February 2024
Submitted on 25 Oct 2024
Registered office address changed from Netil House, Studio 020 Westgate Street London E8 3RL England to Studio 122 Netil Corner 2 Bocking Street London E8 4RU on 22 July 2024
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 23 May 2024
Resolutions
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 27 January 2024
Submitted on 19 Feb 2024
Statement of capital following an allotment of shares on 27 January 2024
Submitted on 19 Feb 2024
Repayment History
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