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Home > England & Wales Companies > MOORE-WILSON NEW MEDIA LTD.
Company Information for MOORE-WILSON NEW MEDIA LTD.
PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, SP4 6EB,
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Company Registration Number
 03354902 Private Limited Company
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Company Overview
About Moore-wilson New Media Ltd.
MOORE-WILSON NEW MEDIA LTD. was founded on 1997-04-17 and has its registered office in Salisbury. The organisation's status is listed as "Active". Moore-wilson New Media Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MOORE-WILSON NEW MEDIA LTD. | |
| Legal Registered Office | |
| PORTWAY CENTRE OLD SARUM PARK OLD SARUM SALISBURY SP4 6EB Other companies in SP4 | |
Filing Information
| Company Number | 03354902 | |
|---|---|---|
| Company ID Number | 03354902 | |
| Date formed | 1997-04-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 17/04/2016 | |
| Return next due | 15/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB686664379 |
| Last Datalog update: | 2024-04-07 01:33:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORE-WILSON NEW MEDIA LTD.
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Company Officers of MOORE-WILSON NEW MEDIA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHEL WILSON |
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CRISPIAN RODNEY GORDON WILSON |
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STEPHEN CRISPIAN WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORE-WILSON COMMERCE SYSTEMS LIMITED | Company Secretary | 2003-07-15 | CURRENT | 2003-07-11 | Active | |
| MOBILE TRIBE LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2016-05-17 | |
| MOORE-WILSON COMMERCE SYSTEMS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-11 | Active | |
| MOORE-WILSON LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
| ONLY BESPOKE LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active | |
| MOBILE TRIBE LIMITED | Director | 2007-08-30 | CURRENT | 2007-08-30 | Dissolved 2016-05-17 | |
| MOORE-WILSON COMMERCE SYSTEMS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-11 | Active | |
| SWCW LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-10 | Active | |
| MOORE-WILSON DESIGN LIMITED | Director | 1995-06-28 | CURRENT | 1995-06-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 033549020003 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
| CESSATION OF MOORE-WILSON LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Swcw Limited as a person with significant control on 2023-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
| PSC05 | Change of details for Moore-Wilson Ltd as a person with significant control on 2022-04-17 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Rachel Wilson on 2018-04-16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIAN RODNEY GORDON WILSON | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CRISPIAN WILSON / 12/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIAN RODNEY GORDON WILSON / 09/12/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RACHEL WILSON on 2010-12-09 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CRISPIAN WILSON / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIAN RODNEY GORDON WILSON / 16/04/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX | |
| 363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON / 15/11/2007 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 19 GARRICK STREET COVENT GARDEN LONDON WC2E 9AX | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 12 CLOISTERS HOUSE 8 BATTERSEA PARK ROAD LONDON SW8 4BG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/05/02 | |
| 363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/01 | |
| 363s | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| ELRES | S252 DISP LAYING ACC 27/04/98 | |
| ELRES | S366A DISP HOLDING AGM 27/04/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/04/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to MOORE-WILSON NEW MEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MOORE-WILSON NEW MEDIA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEED OF DEPOSIT | Outstanding | GARRICK STREET NOMINEES LIMITED |
Filed Financial Reports
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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 MOORE-WILSON NEW MEDIA LTD.
Intangible Assets
Patents
We have not found any records of MOORE-WILSON NEW MEDIA LTD. registering or being granted any patents Domain Names
MOORE-WILSON NEW MEDIA LTD. owns 33 domain names.
bandh.co.uk eshop-247.co.uk firstlist.co.uk m-w.co.uk plantation-shutters.co.uk liveanswer.co.uk businessfiles.co.uk algorithmictradingtechnology.co.uk divorcedfathers.co.uk firsthere.co.uk firstthere.co.uk helpdesk247.co.uk legalnewsdesk.co.uk m-tribe.co.uk managed-hosting-news.co.uk managed-hosting-services.co.uk lync-server.co.uk pm-3.co.uk telecoms-news.co.uk unified-communications-news.co.uk graphicsite.co.uk moore-wilson.co.uk mpls-news.co.uk mtribe.co.uk moorewilson.co.uk mwdev.co.uk progresspoints.co.uk porteighty.co.uk semtraffiq.co.uk webtraffiq.co.uk tribetext.co.uk businessvoipnews.co.uk businessvoipservice.co.uk
Income
Government Income
We have not found government income sources for MOORE-WILSON NEW MEDIA LTD.. 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 (62090 - Other information technology service activities) as MOORE-WILSON NEW MEDIA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where MOORE-WILSON NEW MEDIA LTD. 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 MOORE-WILSON NEW MEDIA LTD. 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 MOORE-WILSON NEW MEDIA LTD. 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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