MORPHSITES LTD
Active - Accounts Filed
General Information
NAME
MORPHSITES LTD
COMPANY NUMBER
07116238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
05/01/2010
(15years old)
WEBSITE
www.morphsites.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
05/01/2010
29/11/2016
THOMAS BENJAMIN LIMITED
ILMINSTER
TA19 9DQ
Telephone: 01460984284
TPS: Yes
Monmouth House
Ashwell Park
Ashwell
Ilminster, Somerset
TA19 9DX
Telephone: 984284
The Undercroft Eaglewood Park
Dillington
Ilminster
TA19 9DQ
TA19 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORPHSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORPHSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPHSITES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2010 - Present (15years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
07/09/2011 - Present (13 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2020 - Present (4 years and 10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/01/2010 - 23/05/2013 (3 years and 4 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/01/2010 - 23/05/2013 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/04/2020 | Kevin Paul Brown (923636335) has left the board |
| 06/04/2020 | Daniel Mark Hurst (921373210) has left the board |
| 04/03/2020 | Steven James Hurst (919361790) has left the board |
| 04/03/2020 | Jeffrey Caulfield (918155118) has left the board |
| 04/03/2020 | New Board Member Thomas Peter Savage (926766341) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/08/2017 | New Board Member Kevin Paul Brown (923636335) Appointed |
| 03/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/09/2016 | New Board Member Daniel Mark Hurst (921373210) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 23/12/2014 | New Board Member Steven James Hurst (919361790) Appointed |
| 17/05/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 26/09/2013 | New Board Member Jeffrey Caulfield (918155118) Appointed |
| 26/09/2013 | Michelle Fiona Marie Hurst (914794696) has left the board |
| 26/09/2013 | Michelle Fiona Marie Hurst (914794695) has left the board |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Cassandra Jael Fairburn (911474081) has left the board |
| 18/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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