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Home > England & Wales Companies > MOLUCCA MEDIA LIMITED
Company Information for

MOLUCCA MEDIA LIMITED

49 GREEK STREET, LONDON, W1D 4EG,
Company Registration Number
07953031
Private Limited Company
Active

Company Overview

About Molucca Media Ltd
MOLUCCA MEDIA LIMITED was founded on 2012-02-16 and has its registered office in London. The organisation's status is listed as "Active". Molucca Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOLUCCA MEDIA LIMITED
 
Legal Registered Office
49 GREEK STREET
LONDON
W1D 4EG
Other companies in EC1N
 
Filing Information
Company Number 07953031
Company ID Number 07953031
Date formed 2012-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB169311111  
Last Datalog update: 2024-04-07 01:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOLUCCA MEDIA LIMITED
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Company Officers of MOLUCCA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GEORGE GALLOWAY
Director 2012-02-17
GAYATRI PERTIWI
Director 2015-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2012-02-16 2012-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE GALLOWAY MONCHIQUE FILMS LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
GEORGE GALLOWAY SPICE ISLAND FOOD LTD Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off

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
2024-03-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2024-03-06CESSATION OF GEORGE GALLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28CESSATION OF GEORGE GALLOWAY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GALLOWAY
2024-02-28APPOINTMENT TERMINATED, DIRECTOR GEORGE GALLOWAY
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-03-13CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-07-12DISS40Compulsory strike-off action has been discontinued
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05PSC04Change of details for Mrs Gayatri Pertiwi as a person with significant control on 2018-02-23
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM Suite 1 Suite 1 5 Percy Street London W1T 1DG England
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-02-18PSC04Change of details for Mr George Galloway as a person with significant control on 2018-06-25
2019-02-18CH01Director's details changed for Mr George Galloway on 2018-06-25
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYATRI PERTIWI
2018-04-24AAMDAmended mirco entity accounts made up to 2017-04-30
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-16RP04AR01Second filing of the annual return made up to 2015-02-16
2018-01-16ANNOTATIONClarification
2017-02-17AAMDAmended account small company full exemption
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-02-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-21LATEST SOC21/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-21AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-21AP01DIRECTOR APPOINTED MRS GAYATRI PERTIWI
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM OFFICE NO.34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, OFFICE NO.34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0116/02/15 FULL LIST
2015-02-16AR0116/02/15 FULL LIST
2014-12-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 420A STREATHAM HIGH ROAD STREATHAM LONDON SW16 3SN
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 420A STREATHAM HIGH ROAD, STREATHAM, LONDON, SW16 3SN
2013-08-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AA01Previous accounting period extended from 28/02/13 TO 30/04/13
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2012-03-08SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-06AP01DIRECTOR APPOINTED GEORGE GALLOWAY
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, 20 STATION ROAD, RADYR, CARDIFF, CF15 8AA, UNITED KINGDOM
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to MOLUCCA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOLUCCA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOLUCCA MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-02-16 £ 11,931

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 MOLUCCA MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-16 £ 100
Cash Bank In Hand 2012-02-16 £ 13,264
Current Assets 2012-02-16 £ 13,264
Fixed Assets 2012-02-16 £ 2,688
Shareholder Funds 2012-02-16 £ 4,021
Tangible Fixed Assets 2012-02-16 £ 2,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOLUCCA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOLUCCA MEDIA LIMITED
Trademarks
We have not found any records of MOLUCCA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOLUCCA MEDIA 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 (59111 - Motion picture production activities) as MOLUCCA MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOLUCCA MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOLUCCA MEDIA 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 MOLUCCA MEDIA 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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