General information

Name:

Moth Media Ltd

Office Address:

Bryndon House 5-7 Berry Road TR7 1AD Newquay

Number: 03772396

Incorporation date: 1999-05-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Moth Media began its operations in the year 1999 as a Private Limited Company registered with number: 03772396. This particular company has operated for 25 years and the present status is active. This company's headquarters is situated in Newquay at Bryndon House. Anyone could also locate this business utilizing the zip code, TR7 1AD. It has been already thirteen years since It's name is Moth Media Limited, but until 2011 the business name was Stonefish Films and up to that point, up till 2003-02-06 this company was known as Perfect Surf. This means it has used three different company names. The company's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Moth Media Ltd filed its latest accounts for the period that ended on 2022/05/31. The company's latest confirmation statement was filed on 2023/05/18.

2 transactions have been registered in 2014 with a sum total of £3,996. Cooperation with the Cornwall Council council covered the following areas: 41108-audio/visual Equipment and 43512-publicity Promotions & Marketing.

For the following firm, the full extent of director's assignments have so far been performed by Paul C. who was arranged to perform management duties on 1999-05-18. Since 2012 Martin G., had been fulfilling assigned duties for this specific firm till the resignation in 2013. In addition, the managing director's tasks are constantly helped with by a secretary - Emma C., who was appointed by this specific firm in April 2001.

  • Previous company's names
  • Moth Media Limited 2011-12-01
  • Stonefish Films Limited 2003-02-06
  • Perfect Surf Limited 1999-05-18

Financial data based on annual reports

Company staff

Emma C.

Role: Secretary

Appointed: 01 April 2001

Latest update: 7 February 2024

Paul C.

Role: Director

Appointed: 18 May 1999

Latest update: 7 February 2024

People with significant control

Paul C. is the individual who has control over this firm, owns over 3/4 of company shares.

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 26 February 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounting reference date changed from 2023/05/31 to 2023/07/31 (AA01)
filed on: 1st, February 2024
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 2 £ 3 996.14
2014-07-15 930302 £ 2 496.14 41108-audio/visual Equipment
2014-05-20 874912 £ 1 500.00 43512-publicity Promotions & Marketing

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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