MN
MOORE-WILSON NEW MEDIA LTD.
ActiveCompany 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 roundsNo 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
No filings match this type.
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
Get the complete credit report
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