Introduction
Watch Company
M
MOMENTUM MEDIA LIMITED
MOMENTUM MEDIA LIMITED is an active company incorporated on 28 August 2020 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. MOMENTUM MEDIA LIMITED was registered 5 years ago.(SIC: 73110, 73120)
Status
active
Active since 5 years ago
Company No
12843964
LTD Company
Age
5 Years
Incorporated 28 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
1 Billing Road Northampton, NN1 5AL,
Previous Addresses
1 & 3 Kings Meadow Osney Mead Oxford OX2 0DP United Kingdom
From: 6 April 2022To: 19 October 2022
34 Ely Place Holborn London EC1N 6TD United Kingdom
From: 28 August 2020To: 6 April 2022
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Capital Reduction
Dec 23
Capital Cancellation Shares
Share Buyback
Dec 23
Capital Return Purchase Own Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WOOD, Alex
ActiveNorthamptonNN1 5AL
Born March 1992
Director
Appointed 28 Aug 2020
WOOD, Alex
NorthamptonNN1 5AL
Born March 1992
Director
28 Aug 2020
Active
CAWTHORNE, Jake Spencer
ResignedNorthamptonNN1 5AL
Born October 1994
Director
Appointed 28 Aug 2020
Resigned 09 Oct 2023
CAWTHORNE, Jake Spencer
NorthamptonNN1 5AL
Born October 1994
Director
28 Aug 2020
Resigned 09 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jake Spencer Cawthorne
CeasedNorthamptonNN1 5AL
Born October 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Aug 2020
Ceased 09 Oct 2023
Mr Jake Spencer Cawthorne
NorthamptonNN1 5AL
Born October 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Aug 2020
Ceased 09 Oct 2023
Ceased
Mr Alex Wood
ActiveNorthamptonNN1 5AL
Born March 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2020
Mr Alex Wood
NorthamptonNN1 5AL
Born March 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2022
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
6 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2022