Active
Company Information for MOMENTUM GROUP LIMITED
ASCENT 4, 2 GLADIATOR WAY, FARNBOROUGH, HAMPSHIRE, GU14 6XN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOMENTUM GROUP LIMITED | |
Legal Registered Office | |
ASCENT 4, 2 GLADIATOR WAY FARNBOROUGH HAMPSHIRE GU14 6XN Other companies in GU14 | |
Company Number | 03926849 | |
---|---|---|
Company ID Number | 03926849 | |
Date formed | 2000-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:29:36 |
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Registered address | Last known status | Formation date | ||
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MOMENTUM GROUP LIMITED | Active | Company formed on the 1982-08-18 | ||
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MOMENTUM GROUP, INC. | 924 W 1st Ave Denver CO 80223 | Good Standing | Company formed on the 1994-04-29 |
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MOMENTUM GROUP LLC | 2400 4TH AVE #161 SEATTLE WA 98121 | Dissolved | Company formed on the 2007-06-22 |
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MOMENTUM GROUP LLC | 3725 S UNION CT SPOKANE VLY WA 992066317 | Dissolved | Company formed on the 2010-03-23 |
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MOMENTUM GROUP 1, LLC | 7559 MULHOLLAND DR LOS ANGELES CA 90068 | CANCELED | Company formed on the 2005-09-19 |
MOMENTUM GROUP EUROPE LTD | 7 VICTORIA AVENUE LEICESTER ENGLAND LE2 0QX | Dissolved | Company formed on the 2015-10-26 | |
MOMENTUM GROUPE EUROPE LTD | 7 VICTORIA AVENUE LEICESTER ENGLAND LE2 0QX | Dissolved | Company formed on the 2015-12-01 | |
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MOMENTUM GROUP, LLC. | PMB 188 3195 DAYTON-XENIA RD, STE 900 DAYTON OH 45434 | Active | Company formed on the 2009-07-23 |
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MOMENTUM GROUP, INC. | 6031 26TH STREET N. ARLINGTON VA 22207 | Active | Company formed on the 2004-09-17 |
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MOMENTUM GROUP MARKETING INC. | 9120 DOUBLE DIAMOND PKWY RENO NV 89521 | Active | Company formed on the 2003-04-09 |
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MOMENTUM GROUP PRODUCTIONS LLC | 3540 W SAHARA #E6-135 LAS VEGAS NV 89102-5816 | Dissolved | Company formed on the 2006-09-06 |
MOMENTUM GROUP HOLDINGS LIMITED | 78 STAMFORD PARK ROAD HALE ALTRINCHAM WA15 9ER | Active - Proposal to Strike off | Company formed on the 2016-08-24 | |
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MOMENTUM GROUP PTY LTD | VIC 3195 | Active | Company formed on the 1995-10-12 |
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MOMENTUM GROUP WA PTY LTD | WA 6164 | Active | Company formed on the 2013-10-09 |
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MOMENTUM GROUP 137 LLC | 1942 3RD ST KIRKLAND WA 980334916 | Dissolved | Company formed on the 2016-10-30 |
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MOMENTUM GROUP | LORONG 27 GEYLANG Singapore 388199 | Dissolved | Company formed on the 2009-08-02 |
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MOMENTUM GROUP PTE. LTD. | KIM CHUAN DRIVE Singapore 537080 | Dissolved | Company formed on the 2010-07-07 |
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MOMENTUM GROUP | Dissolved | Company formed on the 2015-02-05 | |
MOMENTUM GROUP DEVELOPERS, LLC | 10 SE 1ST AVE. DELRAY BEACH FL 33444 | Inactive | Company formed on the 2007-06-07 | |
MOMENTUM GROUP, INC. | 3735 42ND WAY SOUTH, #61C ST. PETERSBURG FL 33711 | Inactive | Company formed on the 2000-10-25 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KENNETH MACKENZIE |
||
JAMES EWING |
||
ADRIAN THOMAS GRACE |
||
STEPHEN JAMES MCGEE |
||
ROBERT THOMAS WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BRIAN COLEMAN |
Director | ||
DUNCAN GEORGE JARRETT |
Director | ||
CLARE BOUSFIELD |
Director | ||
ORIGEN LIMITED |
Director | ||
PATRICK NIGEL CHRISTOPHER GALE |
Director | ||
STEPHEN DEREK GREENSTREET |
Director | ||
ALIREZA ALI EMAMY FOROUSHANI |
Company Secretary | ||
ALAN WILLIAM ROBERTSON |
Company Secretary | ||
PETER GORDON DORNAN |
Director | ||
MARK ROBERT PEARSON |
Director | ||
KEITH ROLAND ROBINSON |
Director | ||
JAMES MCGUINNESS |
Director | ||
GEORGE GARETH GORDON MARR |
Director | ||
PETER JOHN MORRIS |
Company Secretary | ||
PETER JOHN MORRIS |
Director | ||
PAUL JAMES JOHNSTON |
Director | ||
DOUGLAS MARTIN CLAISSE |
Director | ||
DAVID JAMES |
Company Secretary | ||
DAVID JAMES |
Director | ||
NEIL ANDREW MUNN |
Director | ||
ANTHONY MICHAEL HYAMS |
Director | ||
BONDLAW SECRETARIES LIMITED |
Nominated Secretary | ||
BONDLAW DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STONEBRIDGE INTERNATIONAL INSURANCE LTD. | Director | 2017-04-26 | CURRENT | 1997-02-20 | Active | |
CORNERSTONE INTERNATIONAL HOLDINGS LTD | Director | 2017-04-26 | CURRENT | 1997-11-07 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2014-09-15 | CURRENT | 2011-08-23 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2014-09-15 | CURRENT | 2004-04-27 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2014-04-03 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2014-04-03 | CURRENT | 2011-03-01 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2014-04-03 | CURRENT | 2011-03-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1996-11-21 | Active | |
AEGON UK PLC | Director | 2011-10-13 | CURRENT | 1998-12-01 | Active | |
AEGON UK SERVICES LIMITED | Director | 2011-10-13 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
ORIGEN TRUSTEE SERVICES LIMITED | Director | 2015-09-14 | CURRENT | 1985-09-03 | Active | |
AEGON UK CORPORATE SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1996-11-21 | Active | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON SIPP NOMINEE LTD | Director | 2016-11-24 | CURRENT | 2011-08-23 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED | Director | 2016-11-24 | CURRENT | 1978-04-21 | Active | |
AEGON UK IT SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON UK PROPERTY FUND LIMITED | Director | 2016-11-24 | CURRENT | 1999-08-09 | Active | |
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED | Director | 2016-11-24 | CURRENT | 2001-07-02 | Active | |
AEGON UK SERVICES LIMITED | Director | 2016-11-24 | CURRENT | 1999-09-15 | Dissolved 2018-07-05 | |
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD. | Director | 2016-11-24 | CURRENT | 2011-03-03 | Active | |
AEGON PENSION TRUSTEE LIMITED | Director | 2016-11-24 | CURRENT | 2004-04-27 | Active | |
AEGON UK PLC | Director | 2016-11-22 | CURRENT | 1998-12-01 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2016-10-29 | CURRENT | 1993-05-14 | Active | |
AEGON INVESTMENT SOLUTIONS LTD. | Director | 2016-10-14 | CURRENT | 2011-03-01 | Active | |
ORIGEN TRUSTEE SERVICES LIMITED | Director | 2013-12-18 | CURRENT | 1985-09-03 | Active | |
ORIGEN INVESTMENT SERVICES LIMITED | Director | 2013-01-23 | CURRENT | 1961-09-21 | Dissolved 2016-12-20 | |
ORIGEN LIMITED | Director | 2013-01-23 | CURRENT | 2004-04-27 | Active | |
ORIGEN FINANCIAL SERVICES LIMITED | Director | 2013-01-23 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Alison Morris as company secretary on 2024-12-28 | ||
Termination of appointment of James Kenneth Mackenzie on 2024-12-28 | ||
AUDITOR'S RESIGNATION | ||
Director's details changed for Mr. Timothy Richard Orton on 2024-11-06 | ||
AUDITOR'S RESIGNATION | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
30/01/24 STATEMENT OF CAPITAL GBP 61410406 | ||
23/11/23 STATEMENT OF CAPITAL GBP 6210406 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES KENNETH MACKENZIE on 2023-03-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES KENNETH MACKENZIE on 2023-03-28 | ||
Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | ||
CESSATION OF AEGON UK PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MCGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-31 | |
PSC02 | Notification of Aegon Uk Investment Holdings Limited as a person with significant control on 2021-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM 1st Floor, Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP | |
CH01 | Director's details changed for Mr James Ewing on 2020-10-27 | |
CH01 | Director's details changed for Mr Michael Anthony Holliday-Williams on 2020-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMAS GRACE | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANTHONY HOLLIDAY-WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 1210406 | |
SH01 | 26/03/18 STATEMENT OF CAPITAL GBP 1210406 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN | |
AP01 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 326165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 326165 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEORGE JARRETT | |
AP01 | DIRECTOR APPOINTED MR JAMES EWING | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MCGEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 326165 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CLARE BOUSFIELD | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THOMAS GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIGEN LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 326165 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM Infor 1 Lakeside Road Farnborough Hampshire GU14 6XP England | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM 1St Floor Pyramid House Solartron Farnborough Hants GU14 7QL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 326165 | |
AR01 | 16/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JAMES KENNETH MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 04/07/2012 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM ORIGEN 40-43 CHANCERY LANE LONDON WC2A 1JA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSTREET | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK NIGEL CHRISTOPHER GALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALIREZA EMAMY FOROUSHANI | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALIREZA ALI EMAMY FOROUSHANI / 15/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK GREENSTREET / 08/04/2010 | |
AR01 | 16/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORIGEN LIMITED / 16/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALAN ROBERTSON | |
288a | SECRETARY APPOINTED ALIREZA EMAMY FOROUSHANI | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER DORNAN | |
288a | DIRECTOR APPOINTED ORIGEN LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 10/01/06 | |
ELRES | S366A DISP HOLDING AGM 10/01/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 19/10/04--------- £ SI 315312@1 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/10/04 | |
RES04 | £ NC 326000/326165 19/10 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD FARNBOROUGH HAMPSHIRE GU14 7QL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 13033/326000 19/10/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOMENTUM GROUP LIMITED are:
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. |