THIS IS MOTIF LIMITED - LONDON


Company Profile Company Filings

Overview

THIS IS MOTIF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS MOTIF LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692105. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

THIS IS MOTIF LIMITED - LONDON

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RESEARCH & MARKETING LIMITED (until 01/04/2019)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN HARRIS Mar 1962 British Director 2022-09-02 CURRENT
MARK JOHN SANFORD Secretary 2022-09-02 CURRENT
MR PAUL GORDON BATH Jul 1984 British Director 2022-09-02 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2022-09-02 CURRENT
JUSTIN ALEXANDER CHARLTON-JONES Mar 1963 British Director 2009-01-12 UNTIL 2012-03-06 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-02-28 UNTIL 1992-04-06 RESIGNED
MR PAUL SZWARC Aug 1949 British Director 2000-10-25 UNTIL 2008-12-31 RESIGNED
ANDREW LESLIE SMITH Oct 1956 British Director 2000-08-23 UNTIL 2001-12-31 RESIGNED
EAMONN SANTRY Aug 1956 British Director 1992-04-06 UNTIL 2012-03-21 RESIGNED
MS VIRGINIA EILEEN MONK Jul 1961 British Director 1996-09-01 UNTIL 2022-09-02 RESIGNED
BERNARD CHUDY Sep 1954 British Director 1994-10-01 UNTIL 1998-06-19 RESIGNED
DEREK JAMES FARR Mar 1951 British Director 1992-04-06 UNTIL 1995-04-06 RESIGNED
DEREK QUENTIN MESURE Apr 1947 British Director 1996-01-15 UNTIL 2004-05-07 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-02-28 UNTIL 1992-04-06 RESIGNED
EAMONN SANTRY Aug 1956 British Secretary 1996-02-14 UNTIL 2012-03-21 RESIGNED
MS VIRGINIA MONK Secretary 2012-03-21 UNTIL 2022-09-02 RESIGNED
THOMAS JOHN PATRICK FLAHERTY Jun 1965 British Secretary 1992-04-06 UNTIL 1996-02-13 RESIGNED
MICHAEL CUELL Oct 1961 British Director 2008-07-07 UNTIL 2009-02-20 RESIGNED
PETRA HUBERDINA MARIA VAN DER HEIJDEN May 1963 British Director 1998-04-01 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Virginia Eileen Monk 2016-04-06 - 2016-04-06 7/1961 London   Ownership of shares 75 to 100 percent
Nrm New Co Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
THIS_IS_MOTIF_LIMITED - Accounts 2022-08-27 31-03-2022 £2,608,614 Cash £3,918,620 equity

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