Montage Moments Memorabilia Limited (registration number 14533188) is a private limited company incorporated on 2022-12-09 in England. The firm was registered at 25A Bois Hall Gardens, Halstead CO9 2HX. Montage Moments Memorabilia Limited operates SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Montage Moments Memorabilia Limited
Number
14533188
Date of Incorporation:
December 9, 2022
End of financial year:
31 December
Address:
25a Bois Hall Gardens, Halstead, CO9 2HX
SIC code:
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in this particular firm, we can name: Joyce C. (in the company from 14 December 2023). 1 secretary is there in the company: Joyce C. (appointed on 09 December 2022). The official register lists 2 persons of significant control, namely: Joyce C. has over 3/4 of shares, Mark G. has over 3/4 of shares.
Directors
People with significant control
Joyce C.
14 December 2022
Nature of control:
75,01-100% shares
Mark G.
9 December 2022 - 14 December 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) New registered office address 29 Rippers Court Sible Hedingham Halstead CO9 3PY. Change occurred on Saturday 20th January 2024. Company's previous address: 28 Rippers Court Sible Hedingham Halstead CO9 3PY England.
filed on: 20th, January 2024
| address
Free Download
(1 page)
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(AD01) New registered office address 29 Rippers Court Sible Hedingham Halstead CO9 3PY. Change occurred on Saturday 20th January 2024. Company's previous address: 28 Rippers Court Sible Hedingham Halstead CO9 3PY England.
filed on: 20th, January 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Saturday 30th December 2023
filed on: 30th, December 2023
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Friday 22nd December 2023
filed on: 22nd, December 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 19th December 2023
filed on: 19th, December 2023
| persons with significant control
Free Download
(2 pages)
(CH03) On Tuesday 19th December 2023 secretary's details were changed
filed on: 19th, December 2023
| officers
Free Download
(1 page)
(CH01) On Tuesday 19th December 2023 director's details were changed
filed on: 19th, December 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Friday 8th December 2023
filed on: 18th, December 2023
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Thursday 14th December 2023
filed on: 14th, December 2023
| persons with significant control
Free Download
(1 page)
(AP01) New director appointment on Thursday 14th December 2023.
filed on: 14th, December 2023
| officers
Free Download
(2 pages)
(AD01) New registered office address 28 Rippers Court Sible Hedingham Halstead CO9 3PY. Change occurred on Thursday 14th December 2023. Company's previous address: 25a Bois Hall Gardens Halstead CO9 2HX England.
filed on: 14th, December 2023
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control Wednesday 14th December 2022
filed on: 14th, December 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Thursday 14th December 2023
filed on: 14th, December 2023
| officers
Free Download
(1 page)
(NEWINC) Company registration
filed on: 9th, December 2022
| incorporation