| Company Name | Momentary Action Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05697087 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Russell Neale Dever |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 13 years, 4 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL |
| Director Name | Mr Charles Eggerton Ian Harding |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 20 December 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL |
| Secretary Name | Mr Kenneth Raymond Iles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 months (resigned 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Baronscourt Whitkirk Leeds West Yorkshire LS15 7AP |
| Secretary Name | Mr Michael James Meston Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 March 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
| Secretary Name | Miss Angela Stirling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 20 December 2018) |
| Role | MD |
| Correspondence Address | 47a Queens Road Aberdeen Aberdeenshire AB15 4YP Scotland |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2006(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 14 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Towton |
| Ward | Appleton Roebuck & Church Fenton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 14 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Registered office address changed from Regency House Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to 14 Rockingham Court Towton Tadcaster North Yorkshire LS24 9TL on 3 May 2016 (1 page) |
| 18 February 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Director's details changed for Charles Eggerton Ian Harding on 10 May 2011 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Russell Neale Dever on 10 May 2011 (2 pages) |
| 10 May 2011 | Registered office address changed from 14 Rockingham Court Towton North Yorkshire LS24 9TL on 10 May 2011 (1 page) |
| 23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 February 2010 | Secretary's details changed for Angela Stirling on 8 February 2010 (1 page) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Russell Neale Dever on 8 February 2010 (2 pages) |
| 8 February 2010 | Secretary's details changed for Angela Stirling on 8 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Russell Neale Dever on 8 February 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2009 | Secretary appointed angela stirling (1 page) |
| 16 September 2009 | Appointment terminated secretary michael reid (1 page) |
| 15 September 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 6 October 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 3 October 2008 | Director's change of particulars / charles harding / 03/10/2008 (1 page) |
| 17 April 2008 | Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page) |
| 4 June 2007 | Return made up to 03/02/07; full list of members (7 pages) |
| 20 September 2006 | Ad 02/03/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New secretary appointed (1 page) |
| 7 March 2006 | New director appointed (1 page) |
| 7 March 2006 | Registered office changed on 07/03/06 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page) |
| 6 March 2006 | New director appointed (1 page) |
| 6 March 2006 | New secretary appointed (1 page) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Secretary resigned (1 page) |
| 3 February 2006 | Incorporation (14 pages) |