MOON STREET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Mcarthur, Anna Louise Liberty
Accountant born in January 1987
Individual (75 offsprings)
Officer
2020-08-31 ~ dissolved
OF - Director → CIF 0
2
Pokora, Lauren Aime
Individual (31 offsprings)
Officer
2020-09-21 ~ dissolved
OF - Secretary → CIF 0
3
Ross, Allan John
Accountant born in August 1961
Individual (120 offsprings)
Officer
2004-07-13 ~ dissolved
OF - Director → CIF 0
4
HAVAS UK LIMITED
- now
EVELINK PLC - 2002-07-18
Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (6 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Fleming, John Richard, Doctor
Finance Director born in April 1962
Individual
Officer
2000-10-20 ~ 2002-10-01
OF - Director → CIF 0
Fleming, John Richard, Doctor
Individual
Officer
2000-10-20 ~ 2002-10-01
OF - Secretary → CIF 0
2
Woodhouse, Paul Francis
Accountant born in September 1955
Individual (2 offsprings)
Officer
2004-07-13 ~ 2020-08-31
OF - Director → CIF 0
3
Mcarthur, Anna Louise Liberty
Individual (75 offsprings)
Officer
2020-08-31 ~ 2020-09-21
OF - Secretary → CIF 0
4
Payne, Nigel Terrence
Accountant born in March 1960
Individual (11 offsprings)
Officer
1991-04-30 ~ 1993-11-30
OF - Director → CIF 0
5
Brand, Peter William
Individual
Officer
2002-05-10 ~ 2006-12-01
OF - Secretary → CIF 0
6
Jones, Kim
Commercial Director born in August 1961
Individual (3 offsprings)
Officer
2002-05-31 ~ 2003-10-01
OF - Director → CIF 0
7
Ross, Allan John
Accountant
Individual (120 offsprings)
Officer
2006-12-01 ~ 2020-08-31
OF - Secretary → CIF 0
8
Williams, Juliet Susan Durrant
Director born in April 1943
Individual (3 offsprings)
Officer
~ 1991-04-30
OF - Director → CIF 0
9
Jenkins, Paul Anthony Burton
Chartered Accountant born in November 1961
Individual (1 offspring)
Officer
1998-04-01 ~ 2000-10-20
OF - Director → CIF 0
Jenkins, Paul Anthony Burton
Individual (1 offspring)
Officer
2000-01-01 ~ 2000-10-20
OF - Secretary → CIF 0
10
Gater, Christopher John
Director born in April 1951
Individual
Officer
1993-12-20 ~ 2002-01-10
OF - Director → CIF 0
11
Hawkins, Brenda Joyce
Director born in June 1949
Individual
Officer
1994-01-25 ~ 1998-04-01
OF - Director → CIF 0
12
Thomas, Helene Michelle
Human Resources Director born in July 1968
Individual (2 offsprings)
Officer
2003-01-01 ~ 2003-10-01
OF - Director → CIF 0
13
Hewitt, Russell Paul
Managing Director born in February 1969
Individual (2 offsprings)
Officer
2002-05-31 ~ 2003-09-29
OF - Director → CIF 0
14
Crew, Stephen Derek
Group Operations Director born in December 1964
Individual (2 offsprings)
Officer
2002-05-31 ~ 2003-09-29
OF - Director → CIF 0
15
Jeffery, Laurence Bayley
General Manager born in June 1950
Individual
Officer
2002-05-31 ~ 2003-07-02
OF - Director → CIF 0
16
Le Nail, Jean Marie
Advertising & Marketing Execut born in May 1958
Individual
Officer
2002-09-01 ~ 2004-04-02
OF - Director → CIF 0
17
Goodwell Boss, Royston Gary
Director born in August 1950
Individual
Officer
2002-01-09 ~ 2002-12-31
OF - Director → CIF 0
18
Duckett, Roger Anthony
Managing Director born in September 1943
Individual
Officer
~ 1994-01-25
OF - Director → CIF 0
19
De Casteja, Amaury
Finance Manager born in December 1956
Individual
Officer
2002-09-01 ~ 2003-12-31
OF - Director → CIF 0
20
Cayzac, Alain
Vice Chairman & Managing Direc born in June 1941
Individual
Officer
2002-09-01 ~ 2005-12-23
OF - Director → CIF 0
21
Robb, George Oliver
Individual
Officer
~ 1999-12-31
OF - Secretary → CIF 0

Company in focus

Previous name

CONTACT 24 LIMITED - 2003-09-26

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Total Assets Less Current Liabilities

0 GBP2022-12-31

0 GBP2021-12-31

Creditors

Amounts falling due after one year

-1,715,026 GBP2022-12-31

-1,715,026 GBP2021-12-31

Net Assets/Liabilities

-1,715,026 GBP2022-12-31

-1,715,026 GBP2021-12-31

Equity

Called up share capital

250,000 GBP2022-12-31

250,000 GBP2021-12-31

Retained earnings (accumulated losses)

-1,965,026 GBP2022-12-31

-1,965,026 GBP2021-12-31

Equity

-1,715,026 GBP2022-12-31

-1,715,026 GBP2021-12-31

MOON STREET LIMITED
Info
CONTACT 24 LIMITED - 2003-09-26
Registered number 02091307
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
PRIVATE LIMITED COMPANY incorporated on 1987-01-20 and dissolved on 2024-12-31 (37 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-04-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.