General information

Name:

Full Moon Group Ltd

Office Address:

Suite B, 29 Harley Street W1G 9QR London

Number: 05019242

Incorporation date: 2004-01-19

Dissolution date: 2018-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

This firm operates as Full Moon Group Limited. It was originally established twenty years ago and was registered with 05019242 as the registration number. This registered office of this company is situated in London. You can reach them at Suite B, 29, Harley Street. It has been already 15 years since Full Moon Group Limited is no longer recognized under the business name Full Moon Factory. This company's SIC code is 73110 and their NACE code stands for Advertising agencies. 2016-12-31 is the last time when the company accounts were reported.

In order to be able to match the demands of the clientele, this specific company is constantly developed by a unit of two directors who are Sebastian W. and Tim H.. Their support has been of crucial importance to the following company since January 2011.

Executives with significant control over the firm are: Tim H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sebastian W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Full Moon Group Limited 2009-01-12
  • Full Moon Factory Ltd 2004-01-19

Financial data based on annual reports

Company staff

Sebastian W.

Role: Director

Appointed: 01 January 2011

Latest update: 18 February 2024

Tim H.

Role: Director

Appointed: 19 January 2004

Latest update: 18 February 2024

People with significant control

Tim H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sebastian W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 February 2019
Confirmation statement last made up date 21 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers
Free Download
Notification from overseas registry of completion of cross-border merger (MISC)
filed on: 27th, September 2018
miscellaneous
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
14
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