The Moment Content Group Limited
09209488
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 09/09/2025
Due 23/09/2026
Industry
Officers
director · Since 13/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 12 other boards
director · Since 01/07/2017
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 181 other boards
director · Since 27/09/2025
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND · Age 42
Also on 28 other boards
Former
director · Resigned 27/07/2015
director · Resigned 01/04/2016
director · Resigned 29/04/2016
director · Resigned 30/06/2016
director · Resigned 30/09/2016
secretary · Resigned 30/09/2016
director · Resigned 23/02/2017
director · Resigned 01/07/2017
director · Resigned 01/07/2017
secretary · Resigned 01/07/2017
director · Resigned 01/07/2017
secretary · Resigned 31/03/2018
director · Resigned 31/12/2023
director · Resigned 27/09/2025
Persons with Significant Control
The Creative Engagement Group (Holding Co) Ltd
8th Floor, Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN
Reg: 10824165 · England & Wales · Limited Liability Company
Notified 01/07/2017
Former PSCs
Ldc (Managers) Limited
Ceased 01/07/2017
Ldc (Managers) Limited
Ceased 01/07/2017
Charges4 outstanding
GLAS USA LLC AS ADMINISTRATIVE AGENT AND GLAS AMERICA LLC AS COLLATERAL AGENT
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES
COUTTS & COMPANY
LDC (MANAGERS) LIMITED
Change History
Active
Private Limited Company
8TH FLOOR, HOLBORN GATE
LONDON
Filing History100 filings
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change to a person with significant control without name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
change to a person with significant control
termination director company with name termination date
change to a person with significant control without name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
legacy
accounts with accounts type dormant
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
change account reference date company current extended
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination secretary company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
notification of a person with significant control
resolution
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
auditors resignation company
change account reference date company previous shortened
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company previous extended
certificate change of name company
change of name notice
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date