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MOODBEAM LIMITED

Dissolved Manchester

Other software publishing

Other software publishing
M

MOODBEAM LIMITED

Other software publishing

Founded 27 Aug 2016 Dissolved Manchester, United Kingdom
Other software publishing
Accounts Submitted 8 Feb 2022
Confirmation Statement Submitted 6 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Kroll Advisory Ltd, The Chancery, 58 Spring Gardens Manchester Greater Manchester M2 1EW

Credit Report

Discover MOODBEAM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jan 2017100£100£100

Officers

Officers

5 active 2 resigned
Status
Bruce CharlesworthDirectorBritishEngland5315 Aug 2018Active
Christina Elizabeth Colmer MchughDirectorBritishEngland5127 Aug 2016Active
John Ferdinand ConnollyDirectorBritishEngland4815 Aug 2018Active
Jonathan David ElvidgeDirectorBritishEngland6227 Aug 2016Active
Nick MarshallDirectorBritishEngland551 Jan 2020Active

Shareholders

Shareholders (13)

Npif Yhtv Equity
19.8%
6,02028 Oct 2020
Samantha Hibbs
2.0%
61228 Oct 2020
Nigel Jenkinson
1.0%
30628 Oct 2020

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jonathan David Elvidge

British

Active
Notified 23 Jan 2017
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Enterprise Ventures (general Partner Npif Yhtv Equity) Limited

United Kingdom

Active
Notified 15 Nov 2019
Nature of Control
  • Significant Influence Or Control

Christina Elizabeth Colmer Mchugh

British

Active
Notified 27 Aug 2016
Residence England
DOB January 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA ASSET MANAGEMENT PLC united kingdom
MOODBEAM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
16 Sept 2023InsolvencyLiquidation Voluntary Creditors Return Of Final MeetingView(20 pages)
16 Sept 2023ResolutionResolutionsView(1 page)
17 Oct 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
17 Oct 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Sept 2023 Insolvency

Liquidation Voluntary Creditors Return Of Final Meeting

View Document(20 pages)
16 Sept 2023 Resolution

Resolutions

View Document(1 page)
17 Oct 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
17 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 16 Dec 2023

Liquidation Voluntary Creditors Return Of Final Meeting

2 years ago on 16 Sept 2023

Resolutions

2 years ago on 16 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 17 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 17 Oct 2022