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
    Ash, Timothy Brian David
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Ash
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2021-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cantillon, Sarah Elizabeth
    Marketing Executive born in February 1976
    Individual (1 offspring)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
    Ms Sarah Elizabeth Cantillon
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Clive Mitchell Whiston
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Mark Daniel
    Creative Director born in February 1976
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Piercy, Mark Wayne
    Chartered Accountant born in February 1958
    Individual
    Officer
    2009-08-18 ~ 2014-03-02
    OF - Director → CIF 0
  • 2
    Mrs Catherine Baker
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Timothy Brian David Ash
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
  • 4
    Sarah Cantillon
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Clive Mitchell Whiston Baker
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2018-07-19 ~ 2019-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Boddington, David William
    Director born in May 1978
    Individual
    Officer
    2010-10-25 ~ 2012-08-23
    OF - Director → CIF 0
    2015-02-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Mr Mark Freeman
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOVEMENT DIGITAL LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-09-01 ~ 2022-08-31
Class 2 ordinary share
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
9,688 GBP2021-08-31
Debtors
28,440 GBP2022-08-31
136,873 GBP2021-08-31
Cash at bank and in hand
80,596 GBP2022-08-31
297,478 GBP2021-08-31
Current Assets
109,036 GBP2022-08-31
434,351 GBP2021-08-31
Creditors
Current
509,380 GBP2022-08-31
127,426 GBP2021-08-31
Net Current Assets/Liabilities
-400,344 GBP2022-08-31
306,925 GBP2021-08-31
Total Assets Less Current Liabilities
-400,344 GBP2022-08-31
316,613 GBP2021-08-31
Creditors
Non-current
424,000 GBP2021-08-31
Net Assets/Liabilities
-400,344 GBP2022-08-31
-107,387 GBP2021-08-31
Equity
Called up share capital
52,646 GBP2022-08-31
52,646 GBP2021-08-31
Share premium
11,290 GBP2022-08-31
11,290 GBP2021-08-31
Capital redemption reserve
13,607 GBP2022-08-31
13,607 GBP2021-08-31
Retained earnings (accumulated losses)
-477,887 GBP2022-08-31
-184,930 GBP2021-08-31
Equity
-400,344 GBP2022-08-31
-107,387 GBP2021-08-31
Average Number of Employees
132021-09-01 ~ 2022-08-31
152020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,450 GBP2021-08-31
Computers
55,947 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
57,397 GBP2021-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,450 GBP2021-09-01 ~ 2022-08-31
Computers
-55,947 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-57,397 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72 GBP2021-08-31
Computers
47,637 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,709 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
363 GBP2021-09-01 ~ 2022-08-31
Computers
4,522 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,885 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-435 GBP2021-09-01 ~ 2022-08-31
Computers
-52,159 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,594 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Furniture and fittings
1,378 GBP2021-08-31
Computers
8,310 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,642 GBP2022-08-31
77,284 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
7,798 GBP2022-08-31
59,589 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
28,440 GBP2022-08-31
136,873 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
397,366 GBP2022-08-31
Trade Creditors/Trade Payables
Current
9,981 GBP2022-08-31
18,280 GBP2021-08-31
Other Taxation & Social Security Payable
Current
94,688 GBP2022-08-31
67,575 GBP2021-08-31
Other Creditors
Current
7,345 GBP2022-08-31
41,571 GBP2021-08-31
Bank Borrowings/Overdrafts
Non-current
424,000 GBP2021-08-31
More than five year, Non-current
424,000 GBP2021-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,787 GBP2022-08-31
56,787 GBP2021-08-31
Between one and five year
94,645 GBP2022-08-31
132,503 GBP2021-08-31
All periods
151,432 GBP2022-08-31
189,290 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2022-08-31
Class 2 ordinary share
3,664,602 shares2022-08-31
Related profiles found in government register
  • MOVEMENT DIGITAL LIMITED
    Info
    Registered number 06832378
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2009-02-27 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • MOVEMENT DIGITAL LIMITED
    S
    Registered number 06832378
    2 Lower Ground Floor, Hoxton Street, London, England, N1 6NG
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Lower Ground Floor, Hoxton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.