Moth Media Limited in 5-7 Berry Road NEWQUAY

Moth Media Limited NEWQUAY

Moth Media started in year 1999 as Private Limited Company with registration number 03772396. The Moth Media company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Newquay at Bryndon House. Postal code: TR7 1AD. Since 2011/12/01 Moth Media Limited is no longer carrying the name Stonefish Films.

There is a single director in the firm at the moment - Paul C., appointed on 18 May 1999. In addition, a secretary was appointed - Emma C., appointed on 1 April 2001. Currenlty, the firm lists one former director, whose name is Martin G. and who left the the firm on 31 October 2013. In addition, there is one former secretary - Anthony A. who worked with the the firm until 1 April 2001.

Moth Media Limited Address / Contact

Office Address	Bryndon House
Office Address2	5-7 Berry Road
Town	Newquay
Post code	TR7 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772396
Date of Incorporation	Tue, 18th May 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Emma C.

Position: Secretary

Appointed: 01 April 2001

Paul C.

Position: Director

Appointed: 18 May 1999

Martin G.

Position: Director

Appointed: 01 July 2012

Resigned: 31 October 2013

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 May 1999

Resigned: 18 May 1999

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 18 May 1999

Resigned: 18 May 1999

Anthony A.

Position: Secretary

Appointed: 18 May 1999

Resigned: 01 April 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Paul C. The abovementioned PSC and has 75,01-100% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Stonefish Films	December 1, 2011
Perfect Surf	February 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	-15 741	-16 991	-19 838

Balance Sheet
Cash Bank In Hand	8 773	306	134
Current Assets	12 551	3 942	4 234	1 982	2 365	926	764	897	907
Debtors	3 778	3 636	4 100
Net Assets Liabilities Including Pension Asset Liability	-15 741	-16 991
Tangible Fixed Assets	57 621	58 055	50 511

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-15 841	-17 091	-19 938
Shareholder Funds	-15 741	-16 991	-19 838

Other
Average Number Employees During Period						1	1	1	1
Creditors			74 583	63 199	59 832	65 263	81 207	86 425	82 535
Creditors Due After One Year	5 125
Creditors Due Within One Year	80 788	78 988	74 583
Fixed Assets			50 511	47 115	39 614	37 750	33 319	27 030	17 102
Net Current Assets Liabilities	-68 237	-75 046	-73 044	-61 217	-57 467	-64 337	-80 443	-85 528	-81 628
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		13 160	3 806
Tangible Fixed Assets Cost Or Valuation	71 098	84 258	87 559
Tangible Fixed Assets Depreciation	13 477	26 203	37 048
Tangible Fixed Assets Depreciation Charged In Period		12 726	11 011
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			166
Tangible Fixed Assets Disposals			505
Total Assets Less Current Liabilities	-10 616	-16 991	-19 838	-14 102	-17 853	-26 587	-47 124	-58 498	-64 526

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/05/31 to 2023/07/31 filed on: 1st, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/05/31 to 2023/07/31 filed on: 1st, February 2024	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 4th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 21st, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/18 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/03	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/05/18 with full list of members filed on: 27th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/18 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 30th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/18 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/18 with full list of members filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 25th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/18 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 18th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/18 with full list of members filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 11th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 4th, April 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (6 pages)
363(288)	2005/06/01 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 31st, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 7th, April 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 7th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/28 with shareholders record filed on: 28th, July 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 21st, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 21st, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/07/02	annual return
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/05/31 filed on: 3rd, April 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/24 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2001/05/24 with shareholders record filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/24 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/05/31 filed on: 20th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 20th, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/31 with shareholders record filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Moth Media Limited NEWQUAY

Moth Media Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

Paul C.

Martin G.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

Anthony A.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us