MOONSHINE MEDIA LIMITED - Business and domestic software development - A business based in United Kingdom registered with Companies House

Company Overview

About Moonshine Media Ltd

MOONSHINE MEDIA LIMITED was founded on 2006-05-30 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Moonshine Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MOONSHINE MEDIA LIMITED

HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL Other companies in IG10

Filing Information

Company Number		05831268
Company ID Number		05831268
Date formed		2006-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		30/05/2014
Return next due		27/06/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-04 13:13:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSHINE MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AMORI MANAGEMENT SOLUTIONS LIMITED PHOEBIDAS LIMITED

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Companies with same name MOONSHINE MEDIA LIMITED

The following companies were found which have the same name as MOONSHINE MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Moonshine Media Group, LLC	2255 Sheridan Blvd. Unit C #119 Edgewater CO 80214	Noncompliant	Company formed on the 2016-05-24
MOONSHINE MEDIA PRIVATE LIMITED	A-111 SECTOR-55 NOIDA Uttar Pradesh 201307	ACTIVE	Company formed on the 2010-06-02
MOONSHINE MEDIA LLC	New Jersey	Unknown
MOONSHINE MEDIA INCORPORATED	California	Unknown

Company Officers of MOONSHINE MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JOHN MORGAN	Director	2006-05-30
ANDREW REECE	Director	2008-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MORGAN	Company Secretary	2006-05-30	2014-05-29

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.

Date	Document Type	Document Description
2017-11-30	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2017:LIQ. CASE NO.1
2016-11-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2016
2016-07-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-16	LIQ MISC OC	COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR
2016-06-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-02-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/09/2015
2014-10-01	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/2014 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL ENGLAND
2014-09-24	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-24	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 3 NEW STREET BERKHAMSTEAD HERTFORDSHIRE HP4 2EP
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-02	AR01	30/05/14 FULL LIST
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3 3 NEW STREET BERKHAMSTEAD HERTFORDSHIRE HP4 2EP UNITED KINGDOM
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 53 NEW OXFORD STREET LONDON WC1A 1BL ENGLAND
2014-05-29	TM02	APPOINTMENT TERMINATED, SECRETARY DANIEL MORGAN
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-11	AR01	30/05/13 FULL LIST
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REECE / 11/06/2013
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MORGAN / 11/06/2013
2013-06-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 11/06/2013
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	30/05/12 FULL LIST
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REECE / 22/05/2012
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	30/05/11 FULL LIST
2011-05-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-20	SH01	01/10/10 STATEMENT OF CAPITAL GBP 1000
2010-06-30	AR01	30/05/10 FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REECE / 30/05/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MORGAN / 30/05/2010
2010-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 199 WARDOUR STREET SOHO LONDON W1F 8JP
2009-11-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-23	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-02-27	RES01	ADOPT ARTICLES 22/11/2008
2008-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 199 WARDOUR STREET SOHO LONDON W1F 8JP
2008-07-07	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-27	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-24	88(2)	AD 27/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-01	288a	DIRECTOR APPOINTED ANDREW REECE
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 40D CHRISTCHURCH AVENUE LONDON NW6 7BE
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-06	363s	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-12-19	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-30	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

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to MOONSHINE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-09-26
Appointment of Liquidators	2014-09-26
Meetings of Creditors	2014-09-02

Fines / Sanctions

No fines or sanctions have been issued against MOONSHINE MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-05-26	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 99,172

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 MOONSHINE MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 1,065
Current Assets	2012-04-01	£ 14,325
Debtors	2012-04-01	£ 13,260
Fixed Assets	2012-04-01	£ 1,345
Shareholder Funds	2012-04-01	£ 83,502
Tangible Fixed Assets	2012-04-01	£ 1,345

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOONSHINE MEDIA LIMITED registering or being granted any patents

Domain Names

MOONSHINE MEDIA LIMITED owns 5 domain names.

flossyblossom.co.uk silverdate.co.uk starshinemedia.co.uk stampyourvideo.co.uk nitassalon.co.uk

Trademarks

We have not found any records of MOONSHINE MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOONSHINE 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 (62012 - Business and domestic software development) as MOONSHINE MEDIA LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where MOONSHINE 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MOONSHINE MEDIA LIMITED	Event Date	2014-09-11
At the General Meeting of Moonshine Media Limited held on 11 September 2014 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Stratford Hamilton and Richard A J Hooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , (IP Nos. 12212 and 8028) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Further details contact: Email: Greg@haslers.com, Tel: 0208 418 3432. Matt Morgan , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MOONSHINE MEDIA LIMITED	Event Date	2014-09-11
Stratford Hamilton and Richard A J Hooper , both of Haslers , Old Station Road, Loughton, Essex, IG10 4PL . : Further details contact: Email: Greg@haslers.com, Tel: 0208 418 3432.

Initiating party		Event Type	Meetings of Creditors
Defending party	MOONSHINE MEDIA LIMITED	Event Date	2014-08-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Haslers, Old Station Road, Loughton, Essex, IG10 4PL , on 11 September 2014 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be taken at the meeting may include a resolution specifying the terms on which Liquidator is to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Haslers, Old Station Road, Loughton, Essex, IG10 4PL. A creditor of the Company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and speak and vote at a meeting of the Companys creditors. A proxy need not be a creditor or member of the Company. A list of names and addresses of the companys creditors will be available for inspection, free of charge, between 10.00 am and 4.00pm at the offices of Haslers , Old Station Road, Loughton, Essex, IG10 4PL , during the two business days preceding the above meeting. Further details contact: Greg Davis, Email: greg.davis@haslers.com, Tel: 0208 418 3432.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOONSHINE 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 MOONSHINE 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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