MOTIVCOM LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MOTIVCOM LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MOTIVCOM LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04665490. The accounts status is TOTAL EXEMPTION FULL.

MOTIVCOM LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

AVALON HOUSE BRECKLAND
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LD

This Company Originates in : United Kingdom
Previous trading names include:
P&MM GROUP PLC (until 20/03/2006)
SECKLOE 149 LIMITED (until 20/05/2003)

Confirmation Statements

Last Statement Next Statement Due
13/02/2022 27/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURCIN RESSAMOGLU Jan 1969 Turkish Director 2020-12-18 CURRENT
DENIS PAUL FRANCOIS MACHUEL Apr 1964 French Director 2014-11-21 UNTIL 2019-02-10 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2003-02-19 UNTIL 2003-04-16 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Secretary 2003-04-16 UNTIL 2015-11-30 RESIGNED
MR DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2014-11-21 UNTIL 2015-03-06 RESIGNED
A.C. DIRECTORS LIMITED Nominee Director 2003-02-13 UNTIL 2003-02-19 RESIGNED
MR CHRISTOPHER JOHN STIBBS Nov 1963 British Director 2007-11-12 UNTIL 2012-09-17 RESIGNED
MR JOHN MURRAY SYLVESTER Apr 1962 British Director 2003-04-16 UNTIL 2019-08-30 RESIGNED
MR PETER JOHN MORGAN Oct 1946 British Director 2012-09-17 UNTIL 2014-11-20 RESIGNED
IAIN KENNETH ANDREW MCMATH Oct 1957 British Director 2014-11-21 UNTIL 2019-02-10 RESIGNED
CHRISTOPHER WILLIAM JOHN MADGE Sep 1954 British Director 2007-11-12 UNTIL 2008-10-01 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2003-02-19 UNTIL 2003-04-16 RESIGNED
MR COLIN THOMAS LLOYD Mar 1942 British Director 2003-10-01 UNTIL 2014-11-20 RESIGNED
MISS SUSAN ANN HOCKEN Jul 1954 British Director 2003-04-16 UNTIL 2015-11-30 RESIGNED
DAVID CHRISTOPHER LEBOND Jun 1959 British Director 2003-04-16 UNTIL 2015-12-31 RESIGNED
MR SEBASTIEN DESIRE PAUL GODET May 1971 French Director 2014-11-21 UNTIL 2019-02-10 RESIGNED
MRS SUSAN JANE FARR Feb 1956 British Director 2008-03-13 UNTIL 2014-11-20 RESIGNED
MR SEBASTIEN RAYMOND DE TRAMASURE May 1973 French Director 2014-11-21 UNTIL 2019-02-10 RESIGNED
MR NIGEL PHILLIP COOPER May 1963 British Director 2003-04-16 UNTIL 2014-11-20 RESIGNED
STEPHEN CHARLES CLARKE Jun 1948 British Director 2004-10-20 UNTIL 2007-05-30 RESIGNED
BARRETT BEDROSSIAN Apr 1965 British Director 2019-08-30 UNTIL 2020-12-18 RESIGNED
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2003-02-13 UNTIL 2003-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sodexo Motivation Solutions U.K. 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
Dormant Company Accounts - MOTIVCOM LIMITED 2018-06-01 31-08-2017 £388,000 equity