MN

MOORE-WILSON NEW MEDIA LTD.

Active

Company number 03354902

Salisbury · Incorporated 17 April 1997

Portway Centre Old Sarum Park, Old Sarum, Salisbury, SP4 6EB

Last updated on 7 April 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moore Wilson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2008 View
Legacy
Address
18 September 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2006 View
Legacy
Mortgage
26 May 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2004 View
Legacy
Address
3 August 2004 View
Legacy
Address
14 July 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Annual Return
4 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2003 View
Legacy
Annual Return
17 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2002 View
Legacy
Annual Return
17 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Small
Accounts
23 October 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Small
Accounts
16 February 1999 View
Resolution
Resolution
15 May 1998 View
Resolution
Resolution
15 May 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Capital
27 April 1997 View
Legacy
Accounts
24 April 1997 View
Legacy
Officers
22 April 1997 View
Incorporation Company
Incorporation
17 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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