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 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
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)
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 |
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 |