Full Moon Group Limited in Harley Street LONDON

Full Moon Group Limited LONDON

Full Moon Group started in year 2004 as Private Limited Company with registration number 05019242. The Full Moon Group company has been functioning successfully for twenty years now and its status is converted / closed. The firm's office is based in London at Suite B, 29. Postal code: W1G 9QR. Since Mon, 12th Jan 2009 Full Moon Group Limited is no longer carrying the name Full Moon Factory.

Full Moon Group Limited Address / Contact

Office Address	Suite B, 29
Office Address2	Harley Street
Town	London
Post code	W1G 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019242
Date of Incorporation	Mon, 19th Jan 2004
Date of Dissolution	Thu, 27th Sep 2018
Industry	Advertising agencies
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 30th Sep 2018
Account last made up date	Sat, 31st Dec 2016
Next confirmation statement due date	Mon, 4th Feb 2019
Last confirmation statement dated	Sun, 21st Jan 2018

Company staff

Sebastian W.

Position: Director

Appointed: 01 January 2011

Tim H.

Position: Director

Appointed: 19 January 2004

Sebastian W.

Position: Director

Appointed: 01 January 2006

Resigned: 28 March 2007

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 09 February 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Tim H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sebastian W. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sebastian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Full Moon Factory	January 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-02	2011-12-01	2012-01-01	2012-12-31	2013-01-01	2013-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000
Total Nominal Value		1		1		1

Company filings

Filing category

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 27th, September 2018	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Notification from overseas registry of completion of cross-border merger filed on: 27th, September 2018	miscellaneous	Free Download (1 page)
MISC	Confirmation of transfer of assets and liabilities filed on: 27th, September 2018	miscellaneous	Free Download (1 page)
MISC	Copy of extract from the register - completion of merger filed on: 6th, August 2018	miscellaneous	Free Download (5 pages)
MISC	CB01 draft terms of merger filed on: 26th, February 2018	miscellaneous	Free Download (54 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2016 filed on: 21st, February 2018	accounts	Free Download (5 pages)
CH01	On Thu, 27th Apr 2017 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
AP01	On Sat, 1st Jan 2011 new director was appointed. filed on: 27th, April 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 13th Apr 2016: 1000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Dec 2014 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1000.00 GBP	capital
TM02	Secretary's appointment terminated on Mon, 9th Feb 2015 filed on: 9th, February 2015	officers	Free Download (1 page)
AAMD	Revised accounts made up to Tue, 31st Dec 2013 filed on: 17th, June 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 27th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Dec 2013 filed on: 20th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 1st Dec 2011 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Dec 2012 filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 14th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2012 to Thu, 1st Dec 2011 filed on: 20th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 16th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 16th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2009 filed on: 27th, November 2009	annual return	Free Download (4 pages)
CH01	On Wed, 25th Nov 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 6th, November 2009	accounts	Free Download (2 pages)
287	Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR filed on: 18th, March 2009	address	Free Download (1 page)
CERTNM	Company name changed full moon factory LTDcertificate issued on 12/01/09 filed on: 9th, January 2009	change of name	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Dec 2008 with complete member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 1st, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 1st, February 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 29th Oct 2007 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (2 pages)
288b	On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
288b	On Wed, 28th Mar 2007 Director resigned filed on: 28th, March 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 21st, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 21st, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 25th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 25th, May 2006	accounts	Free Download (2 pages)
288a	On Mon, 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (2 pages)
288a	On Mon, 8th May 2006 New director appointed filed on: 8th, May 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 8th Mar 2005 with complete member list filed on: 8th, March 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2004	incorporation	Free Download (8 pages)

Full Moon Group Limited LONDON

Full Moon Group Limited Address / Contact

Company Information / Profile

Company staff

Sebastian W.

Tim H.

Sebastian W.

Nominee Secretary Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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