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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MOTIVCOM LIMITED | 2018-06-01 | 31-08-2017 | £388,000 equity |