Introduction
Watch Company
B
BLUE MOON MARKETING LTD
BLUE MOON MARKETING LTD is an active company incorporated on 14 July 2020 with the registered office located in Sunderland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. BLUE MOON MARKETING LTD was registered 5 years ago.(SIC: 73120)
Status
active
Active since 5 years ago
Company No
12741775
LTD Company
Age
5 Years
Incorporated 14 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
RENN DESIGNN LIMITED
From: 14 July 2020To: 1 November 2021
Address
Regen House 3 Azure Court Doxford International Business Park Sunderland, SR3 3BE,
Previous Addresses
Swallow House Parsons Road Washington NE37 1EZ United Kingdom
From: 14 July 2020To: 16 October 2023
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FRANCIS, George Lee
Active3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
Appointed 16 Oct 2023
FRANCIS, George Lee
3 Azure Court, SunderlandSR3 3BE
Born May 1979
Director
16 Oct 2023
Active
MCINTOSH, Andrew Neil
Active3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
Appointed 16 Oct 2023
MCINTOSH, Andrew Neil
3 Azure Court, SunderlandSR3 3BE
Born November 1969
Director
16 Oct 2023
Active
REYNOLDS, Anne
Active3 Azure Court, SunderlandSR3 3BE
Born November 1992
Director
Appointed 13 Jul 2021
REYNOLDS, Anne
3 Azure Court, SunderlandSR3 3BE
Born November 1992
Director
13 Jul 2021
Active
SHERIDAN, Richard Brinsley
Active3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
Appointed 16 Oct 2023
SHERIDAN, Richard Brinsley
3 Azure Court, SunderlandSR3 3BE
Born December 1989
Director
16 Oct 2023
Active
REYNOLDS, Stephen
ResignedParsons Road, WashingtonNE37 1EZ
Born November 1989
Director
Appointed 14 Jul 2020
Resigned 01 Aug 2023
REYNOLDS, Stephen
Parsons Road, WashingtonNE37 1EZ
Born November 1989
Director
14 Jul 2020
Resigned 01 Aug 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Azure Court, SunderlandSR3 3BE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 May 2023
Nxt:Gen Investments Limited
Azure Court, SunderlandSR3 3BE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 May 2023
Active
Mrs Anne Reynolds
Active3 Azure Court, SunderlandSR3 3BE
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2021
Mrs Anne Reynolds
3 Azure Court, SunderlandSR3 3BE
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2021
Active
Mr Stephen Reynolds
CeasedParsons Road, WashingtonNE37 1EZ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2020
Ceased 13 Jul 2021
Mr Stephen Reynolds
Parsons Road, WashingtonNE37 1EZ
Born November 1989
Ownership of shares 75 to 100 percent
14 Jul 2020
Ceased 13 Jul 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2025
30 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2024
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2024
24 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 October 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2023
23 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
1 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2021
29 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2021