Moonlight Media Limited

Active03530566 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
John Norris
Accounts type
Dormant
Region
Greater London
Address
5 Saint Johns Lane
London
EC1M 4BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Winder, Philip
Secretary · Appointed 1 June 2012
Director · Appointed 24 July 1998
British
Born November 1953
Officer history (7 former)
16 March 2025
Resigned Lapidus, Alla as Director
1 June 2012
Appointed Winder, Philip as Secretary
31 May 2012
Resigned Lemos, Michael as Secretary
1 January 2007
Appointed Lapidus, Alla as Director
18 February 2000
Appointed Lemos, Michael as Secretary
15 February 2000
Resigned Mackie, Raewyn Vanessa as Director
15 February 2000
Resigned Mackie, Raewyn Vanessa as Secretary
24 July 1998
Appointed Norris, John Antony as Director
24 July 1998
Appointed Mackie, Raewyn Vanessa as Secretary
24 July 1998
Resigned Tidman, Christopher Mark Joseph as Secretary
25 March 1998
Appointed Tidman, Christopher Mark Joseph as Secretary
25 March 1998
Appointed Mackie, Raewyn Vanessa as Director
19 March 1998
Appointed Statutory Managements Limited as Corporate Nominee Secretary
19 March 1998
Resigned Statutory Managements Limited as Corporate Nominee Secretary
19 March 1998
Appointed Worldform Limited as Corporate Nominee Director
19 March 1998
Resigned Worldform Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Norris
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1953

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with updates26 April 2026
18 February 2026Termination of appointment of a director
18 February 2026Accounts for a dormant company31 March 2025
23 June 2025Confirmation statement with no updates26 April 2025
6 June 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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