MOON LANE MARKETING 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 1

Bell, Robert Brett
Director born in September 1975
Individual (26 offsprings)
Officer
2022-02-07 ~ dissolved
OF - Director → CIF 0
Robert Brett Bell
Born in September 1975
Individual (26 offsprings)
Person with significant control
2022-02-07 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Sachdev, Susan Catherine
Director born in May 1957
Individual (4 offsprings)
Officer
2022-01-26 ~ 2022-02-07
OF - Director → CIF 0
Susan Catherine Sachdev
Born in May 1957
Individual (4 offsprings)
Person with significant control
2022-01-26 ~ 2022-02-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Georgiou, Eleni
Director born in June 1970
Individual (4 offsprings)
Officer
2016-11-04 ~ 2017-02-03
OF - Director → CIF 0
Eleni Georgiou
Born in June 1970
Individual (4 offsprings)
Person with significant control
2016-11-04 ~ 2018-04-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
3
Gosling, Freddie John
Director born in January 1996
Individual
Officer
2018-03-23 ~ 2021-11-17
OF - Director → CIF 0
Freddie John Gosling
Born in January 1996
Individual
Person with significant control
2020-01-14 ~ 2021-11-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Sachdev-scanlon, Riannon Mary
Director born in May 1979
Individual (253 offsprings)
Officer
2021-11-17 ~ 2022-01-26
OF - Director → CIF 0
Riannon Mary Sachdev-scanlon
Born in May 1979
Individual (253 offsprings)
Person with significant control
2021-11-17 ~ 2022-01-26
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Sarah Elizabeth Vadnais
Born in May 1995
Individual
Person with significant control
2019-03-12 ~ 2020-01-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
Crofts, Daniel Richard
Director born in September 1996
Individual
Officer
2017-02-03 ~ 2018-03-23
OF - Director → CIF 0
7
AYUSHI HOLDING
Chrysanthou Mylona 12, Harmonia Building, Block 1, 1st Floor, Flat/office 15, Limassol, 3030, Cyprus
Corporate
Person with significant control
2018-04-10 ~ 2019-03-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

12019-01-01 ~ 2019-12-31

Debtors

724 GBP2018-12-31

Cash at bank and in hand

4,866 GBP2018-12-31

Current Assets

5,590 GBP2018-12-31

Net Current Assets/Liabilities

-1,496 GBP2019-12-31

1,906 GBP2018-12-31

Total Assets Less Current Liabilities

-1,496 GBP2019-12-31

1,906 GBP2018-12-31

Equity

Called up share capital

100 GBP2019-12-31

100 GBP2018-12-31

Retained earnings (accumulated losses)

-1,596 GBP2019-12-31

1,806 GBP2018-12-31

Equity

-1,496 GBP2019-12-31

1,906 GBP2018-12-31

Other Debtors

Current, Amounts falling due within one year

724 GBP2018-12-31

Trade Creditors/Trade Payables

Current

1,070 GBP2018-12-31

Other Taxation & Social Security Payable

Current

-424 GBP2019-12-31

424 GBP2018-12-31

Other Creditors

Current

1,920 GBP2019-12-31

2,190 GBP2018-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2019-12-31

MOON LANE MARKETING LIMITED
Info
Registered number 10463366
The Barn, 16 Nascot Place, Watford WD17 4QT
PRIVATE LIMITED COMPANY incorporated on 2016-11-04 and dissolved on 2022-10-11 (5 years 11 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.