Moore-wilson New Media Ltd. SALISBURY


Founded in 1997, Moore-wilson New Media, classified under reg no. 03354902 is an active company. Currently registered at Portway Centre Old Sarum Park SP4 6EB, Salisbury the company has been in the business for twenty seven years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Stephen W., appointed on 17 April 1997. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Crispian W. and who left the the company on 16 April 2018. In addition, there is one former secretary - Rachel W. who worked with the the company until 16 April 2018.

Moore-wilson New Media Ltd. Address / Contact

Office Address Portway Centre Old Sarum Park
Office Address2 Old Sarum
Town Salisbury
Post code SP4 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03354902
Date of Incorporation Thu, 17th Apr 1997
Industry Other information technology service activities
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Stephen W.

Position: Director

Appointed: 17 April 1997

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

Rachel W.

Position: Secretary

Appointed: 17 April 1997

Resigned: 16 April 2018

Crispian W.

Position: Director

Appointed: 17 April 1997

Resigned: 16 April 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Swcw Limited from Salisbury, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Moore-Wilson Ltd that put Salisbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Swcw Limited

Portway Centre Old Sarum Park, Old Sarum, Salisbury, SP4 6EB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 10841573
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Moore-Wilson Ltd

Portway Centre Old Sarum Park, Old Sarum, Salisbury, SP4 6EB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04828022
Notified on 10 July 2016
Ceased on 30 June 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth141 358164 872234 677       
Balance Sheet
Cash Bank On Hand  7 84481 16373 80045 345149 357386 57848 676107 698
Current Assets285 032442 369443 705426 470479 191475 465537 586757 040458 7001 127 638
Debtors266 864415 216435 861345 307405 391430 120388 229370 462410 0241 019 940
Net Assets Liabilities  222 285123 776104 211104 44532 75742 40722 629226 138
Other Debtors  67 82041 86850 80976 64868 62764 58560 96870 820
Property Plant Equipment  51 43639 51926 33673 58075 92757 93342 90932 053
Cash Bank In Hand18 16827 1537 844       
Intangible Fixed Assets130 667102 66774 667       
Net Assets Liabilities Including Pension Asset Liability141 358164 872234 677       
Tangible Fixed Assets81 10576 16951 436       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve141 258164 772234 577       
Shareholder Funds141 358164 872234 677       
Other
Accrued Liabilities     40 47826 8815 27830 12126 874
Accumulated Amortisation Impairment Intangible Assets  202 333230 333258 333277 000277 000277 000277 000277 000
Accumulated Depreciation Impairment Property Plant Equipment  214 973239 193258 617275 204286 909306 804325 648343 730
Additions Other Than Through Business Combinations Property Plant Equipment      14 0511 9013 8207 226
Amounts Owed By Related Parties         476 303
Amounts Owed To Related Parties     110 159151 18785 85981 10783 333
Average Number Employees During Period   27292728262728
Bank Borrowings     52 761139 273409 24387 54158 470
Bank Overdrafts     1 866  13 227 
Creditors  65 83426 9468 00294 900169 844429 162138 565500 011
Finance Lease Liabilities Present Value Total  6 670  42 13930 57110 65210 1687 902
Financial Commitments Other Than Capital Commitments     621 264489 918358 573116 470 
Increase From Depreciation Charge For Year Property Plant Equipment   24 22019 42416 58711 70419 89518 84418 082
Intangible Assets Gross Cost  277 000277 000277 000277 000277 000277 000277 000277 000
Net Current Assets Liabilities-30 27867 705184 07471 18571 509139 168140 627424 256128 776702 947
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  65 83426 9468 00252 76111 51712 95313 32922 193
Other Remaining Borrowings        42 161441 541
Par Value Share 111111111
Prepayments     25 29128 61028 53315 62012 869
Property Plant Equipment Gross Cost  266 409278 712284 953348 784362 836364 737368 557375 783
Provisions For Liabilities Balance Sheet Subtotal  9 6666 6494 29913 40313 95310 62010 4918 851
Taxation Social Security Payable     102 280141 532148 511139 708210 355
Total Assets Less Current Liabilities181 494246 541297 785157 371116 512212 748216 554482 189171 685735 000
Total Borrowings     94 900169 844429 162138 565500 011
Trade Creditors Trade Payables  8 97014 74112 13118 9788 0598 77515 97544 963
Trade Debtors Trade Receivables  267 571303 439354 582353 472290 992277 344333 436459 948
Amount Specific Advance Or Credit Directors 123 9925 5857 48518 48537 98540 98540 985  
Amount Specific Advance Or Credit Made In Period Directors  129 57712 00011 00019 5003 000   
Amount Specific Advance Or Credit Repaid In Period Directors   10 100      
Amounts Owed By Group Undertakings  100 470       
Amounts Owed To Group Undertakings  105 512155 246181 269110 158    
Bank Borrowings Overdrafts   8 4758 7691 865    
Creditors Due After One Year24 83967 19365 834       
Creditors Due Within One Year315 310374 664259 631       
Fixed Assets211 772178 836126 10386 18645 00373 580    
Increase Decrease Due To Transfers Between Classes Property Plant Equipment   5 309      
Increase From Amortisation Charge For Year Intangible Assets   28 00028 00018 667    
Intangible Assets  74 66746 66718 667     
Intangible Fixed Assets Aggregate Amortisation Impairment146 333174 333202 333       
Intangible Fixed Assets Amortisation Charged In Period 28 00028 000       
Intangible Fixed Assets Cost Or Valuation277 000277 000        
Number Shares Allotted 100100       
Other Taxation Social Security Payable  63 86496 34793 562102 280    
Provisions For Liabilities Charges15 29714 4769 666       
Secured Debts104 88432 208        
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 24 2854 271       
Tangible Fixed Assets Cost Or Valuation237 853262 138266 409       
Tangible Fixed Assets Depreciation156 748185 969214 973       
Tangible Fixed Assets Depreciation Charged In Period 29 22129 004       
Total Additions Including From Business Combinations Property Plant Equipment   6 9946 24163 831    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 9th, March 2023
Free Download (11 pages)

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