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Home > England & Wales Companies > MOORGATE COMMUNICATIONS LTD.
Company Information for

MOORGATE COMMUNICATIONS LTD.

1ST FLOOR, 55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
04358461
Private Limited Company
Active

Company Overview

About Moorgate Communications Ltd.
MOORGATE COMMUNICATIONS LTD. was founded on 2002-01-23 and has its registered office in London. The organisation's status is listed as "Active". Moorgate Communications Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOORGATE COMMUNICATIONS LTD.
 
Legal Registered Office
1ST FLOOR
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in E11
 
Filing Information
Company Number 04358461
Company ID Number 04358461
Date formed 2002-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB792046617  
Last Datalog update: 2024-07-05 17:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOORGATE COMMUNICATIONS LTD.
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Company Officers of MOORGATE COMMUNICATIONS LTD.

Current Directors
Officer Role Date Appointed
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-03-01
ROBERT JONATHAN KELSEY
 Director 2002-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SPECIALIST SUPPORT SERVICES LIMITED
 Company Secretary 2003-12-01 2005-03-01
ROBERT JONATHAN KELSEY
 Company Secretary 2002-01-23 2003-12-01
KASHMIR RANDHAWA
 Company Secretary 2003-04-09 2003-06-06
PHILIP ALEXANDER CARTER
 Director 2002-01-23 2003-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED SHELL FURNITURE LIMITED Company Secretary 2017-03-27 CURRENT 2004-12-17 Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED INSIDEOUT LONDON LTD Company Secretary 2008-01-21 CURRENT 2007-08-10 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED LASOR EVENTS LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-08 Dissolved 2015-06-23
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED FUTURECOM SOLUTIONS LIMITED Company Secretary 2007-09-13 CURRENT 2006-09-14 Dissolved 2015-11-03
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED EUROSERVE (UK) LTD Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED AKD INTERNATIONAL LIMITED Company Secretary 2005-11-02 CURRENT 2005-11-02 Dissolved 2015-06-16
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-08-08 Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED CHADHA PROPERTY MANAGEMENT LIMITED Company Secretary 2005-08-01 CURRENT 2004-05-13 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED 24/7 PRODUCTIONS (UK) LTD Company Secretary 2005-03-01 CURRENT 2002-09-04 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED GENSER (UK) LIMITED Company Secretary 2004-08-02 CURRENT 1998-12-23 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED CLASSIC FOOD SUPPLIES LIMITED Company Secretary 2004-08-02 CURRENT 1992-07-15 Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED SPECIALIST SUPPORT SERVICES LIMITED Company Secretary 2004-05-01 CURRENT 1993-12-13 Active
ROBERT JONATHAN KELSEY STARTUP BRITAIN LTD Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
ROBERT JONATHAN KELSEY WHAT'S STOPPING YOU LTD Director 2010-10-26 CURRENT 2010-10-26 Dissolved 2015-10-27

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
2024-01-25CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-09-26Director's details changed for Mr Peter Finn on 2023-09-26
2023-08-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-25CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-22PSC05Change of details for Finn Partners Limited as a person with significant control on 2022-07-01
2022-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN KELSEY
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN KELSEY
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043584610004
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 043584610003
2021-06-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 130 Wood Street London EC2V 6DL England
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mr Robert Jonathan Kelsey on 2021-01-23
2020-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-11-14AA01Current accounting period shortened from 31/01/20 TO 31/12/19
2019-07-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-15TM02Termination of appointment of Ashford Associates Secretarial Services Limited on 2019-02-01
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM 74a High Street Wanstead London E11 2RJ
2019-02-12CH01Director's details changed for Ms Dena Merriam on 2019-02-01
2019-02-12AP01DIRECTOR APPOINTED MR PETER FINN
2019-02-12PSC02Notification of Finn Partners Limited as a person with significant control on 2019-02-01
2019-02-12PSC07CESSATION OF ROBERT JONATHAN KELSEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN KELSEY / 23/01/2017
2017-09-12PSC04PSC'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN KELSEY / 23/01/2017
2017-08-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-02AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-20MG01Particulars of a mortgage or charge / charge no: 2
2012-07-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29AR0123/01/11 FULL LIST
2010-10-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-13AR0123/01/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN KELSEY / 01/10/2009
2010-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-17363sRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-16363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-11363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS; AMEND
2006-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/06
2006-01-24363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08288aNEW SECRETARY APPOINTED
2005-04-08288bSECRETARY RESIGNED
2005-01-21363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-23287REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 4-14 TABERNACLE STREET LONDON EC2A 4LU
2003-12-23288bSECRETARY RESIGNED
2003-12-23288aNEW SECRETARY APPOINTED
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-12288bSECRETARY RESIGNED
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-01-23NEWINCINCORPORATION 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 MOORGATE COMMUNICATIONS LTD. 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 MOORGATE COMMUNICATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-20 Outstanding THE BISHOPSGATE FOUNDATION
RENT DEPOSIT DEED 2009-07-08 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
Creditors
Creditors Due Within One Year 2012-02-01 £ 138,386
Provisions For Liabilities Charges 2012-02-01 £ 1,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MOORGATE COMMUNICATIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 383,498
Current Assets 2012-02-01 £ 396,030
Debtors 2012-02-01 £ 12,532
Fixed Assets 2012-02-01 £ 7,590
Shareholder Funds 2012-02-01 £ 264,045
Tangible Fixed Assets 2012-02-01 £ 7,590

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOORGATE COMMUNICATIONS LTD. registering or being granted any patents
Domain Names

MOORGATE COMMUNICATIONS LTD. owns 1 domain names.

robert-kelsey.co.uk  

Trademarks
We have not found any records of MOORGATE COMMUNICATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOORGATE COMMUNICATIONS 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 (73110 - Advertising agencies) as MOORGATE COMMUNICATIONS LTD. 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 MOORGATE COMMUNICATIONS 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 MOORGATE COMMUNICATIONS 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 MOORGATE COMMUNICATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 1RX