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Company Information for

FULL MOON GROUP LIMITED

SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR,
Company Registration Number
05019242
Private Limited Company
Active

Company Overview

About Full Moon Group Ltd
FULL MOON GROUP LIMITED was founded on 2004-01-19 and has its registered office in London. The organisation's status is listed as "Active". Full Moon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FULL MOON GROUP LIMITED
 
Legal Registered Office
SUITE B, 29
HARLEY STREET
LONDON
W1G 9QR
Other companies in W1G
 
Previous Names
FULL MOON FACTORY LTD12/01/2009
Filing Information
Company Number 05019242
Company ID Number 05019242
Date formed 2004-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 21/01/2016
Return next due 21/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-05 21:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULL MOON GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXIO EXPAT ACCOUNTANT LIMITED   ARNEST AND ANDERSON LTD   LIKE OAK LTD   PRODAT LIMITED   VIRTUAL COMMERCE LTD
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Companies with same name FULL MOON GROUP LIMITED
The following companies were found which have the same name as FULL MOON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULL MOON GROUP, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-06-22
FULL MOON GROUP PTY LTD NSW 2154 Strike-off action in progress Company formed on the 2010-08-11
FULL MOON GROUP LIMITED Unknown Company formed on the 2014-09-12
FULL MOON GROUP (HK) LIMITED Active Company formed on the 2001-10-29
FULL MOON GROUP LLC 300 SOUTH POINTE DRIVE MIAMI BEACH FL 33139 Inactive Company formed on the 2007-08-29
FULL MOON GROUP CORPORATION 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-04-08
FULL MOON GROUP PTY LTD Active Company formed on the 2021-07-02
FULL MOON GROUP LTD 18 MAYDOWN CLOSE SUNDERLAND TYNE AND WEAR SR5 3DZ Active Company formed on the 2021-11-17

Company Officers of FULL MOON GROUP LIMITED

Current Directors
Officer Role Date Appointed
TIM HOECHEL
 Director 2004-01-19
SEBASTIAN WIESE
 Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
 Nominated Secretary 2004-01-19 2015-02-09
SEBASTIAN WIESE
 Director 2006-01-01 2007-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM HOECHEL FULL MOON COMMUNICATION LIMITED Director 2007-09-05 CURRENT 2007-09-05 Dissolved 2014-02-18
TIM HOECHEL FULL MOON EVENTMARKETING LIMITED Director 2007-09-05 CURRENT 2007-09-05 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-06MISCCOPY OF EXTRACT FROM THE REGISTER - COMPLETION OF MERGER
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2018-02-26MISCCB01 DRAFT TERMS OF MERGER
2018-02-21AAMD31/12/16 UNAUDITED ABRIDGED
2018-01-10DISS40DISS40 (DISS40(SOAD))
2018-01-09GAZ1FIRST GAZETTE
2018-01-09GAZ1FIRST GAZETTE
2018-01-03AA31/12/16 UNAUDITED ABRIDGED
2017-04-29DISS40DISS40 (DISS40(SOAD))
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN WIESE / 27/04/2017
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR SEBASTIAN WIESE
2017-03-21GAZ1FIRST GAZETTE
2016-10-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-13AR0121/01/16 FULL LIST
2016-03-22GAZ1FIRST GAZETTE
2015-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0124/12/14 FULL LIST
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2014-06-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0124/12/13 FULL LIST
2013-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/11
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-31AR0124/12/12 FULL LIST
2012-12-04GAZ1FIRST GAZETTE
2011-12-14AA01CURREXT FROM 01/12/2012 TO 31/12/2012
2011-12-07AR0126/11/11 FULL LIST
2011-09-20AA01CURRSHO FROM 31/01/2012 TO 01/12/2011
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-11-29AR0126/11/10 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-11-27AR0126/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM HOECHEL / 25/11/2009
2009-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2009-01-09CERTNMCOMPANY NAME CHANGED FULL MOON FACTORY LTD CERTIFICATE ISSUED ON 12/01/09
2008-12-05363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-28288bDIRECTOR RESIGNED
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-08363aRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to FULL MOON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against FULL MOON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FULL MOON GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-01
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULL MOON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of FULL MOON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FULL MOON GROUP LIMITED
Trademarks
We have not found any records of FULL MOON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULL MOON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FULL MOON GROUP LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FULL MOON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFULL MOON GROUP LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FULL MOON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FULL MOON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9QR