MOTIVE TELEVISION PLC

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MOTIVE TELEVISION PLC

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Key Data

Status

Dissolved

Company No.

05319264Copy
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Incorporation date

21/12/2004

Size

Group

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 21/12/2004)
dot icon01/12/2018
Final Gazette dissolved following liquidation
dot icon01/09/2018
Administrator's progress report
dot icon01/09/2018
Notice of move from Administration to Dissolution
dot icon04/04/2018
Administrator's progress report
dot icon08/10/2017
Administrator's progress report
dot icon05/09/2017
Notice of extension of period of Administration
dot icon02/04/2017
Administrator's progress report to 2017-02-25
dot icon08/11/2016
Notice of deemed approval of proposals
dot icon02/11/2016
Termination of appointment of Leonard Martin Fertig as a director on 2016-10-12
dot icon02/11/2016
Termination of appointment of Michael John Pilsworth as a director on 2016-10-12
dot icon02/11/2016
Termination of appointment of Bryan David Foss as a director on 2016-10-19
dot icon16/10/2016
Statement of administrator's proposal
dot icon09/10/2016
Statement of affairs with form 2.14B/2.15B
dot icon07/09/2016
Registered office address changed from 18 Soho Square London W1D 3QL to 24 Conduit Place London W2 1EP on 2016-09-08
dot icon07/09/2016
Appointment of an administrator
dot icon29/08/2016
First Gazette notice for compulsory strike-off
dot icon18/04/2016
Statement of capital following an allotment of shares on 2016-02-03
dot icon10/03/2016
Statement of capital following an allotment of shares on 2016-02-08
dot icon14/02/2016
Statement of capital following an allotment of shares on 2015-11-20
dot icon26/01/2016
Statement of capital following an allotment of shares on 2015-12-16
dot icon18/01/2016
Annual return made up to 2015-12-22 no member list
dot icon12/01/2016
Termination of appointment of Paul Ramon Cuatrecasas as a director on 2015-11-04
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-10-05
dot icon09/11/2015
Statement of capital following an allotment of shares on 2015-09-16
dot icon26/10/2015
Termination of appointment of Andrew Lee Kaza as a director on 2015-09-15
dot icon23/09/2015
Consolidation of shares on 2015-08-26
dot icon23/09/2015
Sub-division of shares on 2015-08-26
dot icon23/09/2015
Memorandum and Articles of Association
dot icon23/09/2015
Resolutions
dot icon02/08/2015
Resolutions
dot icon02/08/2015
Statement of capital following an allotment of shares on 2015-05-26
dot icon05/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon25/04/2015
Statement of capital following an allotment of shares on 2015-04-01
dot icon26/03/2015
Memorandum and Articles of Association
dot icon26/03/2015
Resolutions
dot icon26/03/2015
Consolidation of shares on 2015-03-06
dot icon26/03/2015
Sub-division of shares on 2015-03-06
dot icon26/03/2015
Statement of capital following an allotment of shares on 2015-03-05
dot icon26/03/2015
Statement of capital following an allotment of shares on 2014-12-31
dot icon18/01/2015
Annual return made up to 2014-12-22 no member list
dot icon25/11/2014
Statement of capital following an allotment of shares on 2014-10-22
dot icon17/09/2014
Statement of capital following an allotment of shares on 2014-08-01
dot icon03/08/2014
Resolutions
dot icon30/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon15/06/2014
Statement of capital following an allotment of shares on 2014-05-12
dot icon27/02/2014
Statement of capital following an allotment of shares on 2014-02-18
dot icon23/02/2014
Director's details changed for Mr Leonard Martin Fertig on 2014-02-24
dot icon09/02/2014
Statement of capital following an allotment of shares on 2014-01-07
dot icon09/01/2014
Statement of capital following an allotment of shares on 2013-12-04
dot icon02/01/2014
Annual return made up to 2013-12-22 no member list
dot icon09/12/2013
Statement of capital following an allotment of shares on 2013-11-18
dot icon17/11/2013
Statement of capital following an allotment of shares on 2013-11-06
dot icon13/11/2013
Statement of capital following an allotment of shares on 2013-10-17
dot icon16/10/2013
Auditor's resignation
dot icon13/10/2013
Statement of capital following an allotment of shares on 2013-09-12
dot icon07/10/2013
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT on 2013-10-08
dot icon30/07/2013
Resolutions
dot icon01/07/2013
Statement of capital following an allotment of shares on 2013-05-30
dot icon01/07/2013
Statement of capital following an allotment of shares on 2013-05-14
dot icon27/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon20/05/2013
Statement of capital following an allotment of shares on 2013-03-15
dot icon30/04/2013
Statement of capital following an allotment of shares on 2013-04-10
dot icon30/04/2013
Statement of capital following an allotment of shares on 2013-03-21
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-03-05
dot icon26/03/2013
Statement of capital following an allotment of shares on 2013-03-01
dot icon28/02/2013
Statement of capital following an allotment of shares on 2013-02-18
dot icon28/02/2013
Statement of capital following an allotment of shares on 2013-02-12
dot icon17/02/2013
Statement of capital following an allotment of shares on 2013-02-01
dot icon10/02/2013
Statement of capital following an allotment of shares on 2013-01-28
dot icon10/02/2013
Statement of capital following an allotment of shares on 2013-01-03
dot icon03/02/2013
Annual return made up to 2012-12-22 no member list
dot icon03/02/2013
Statement of capital following an allotment of shares on 2012-12-19
dot icon22/01/2013
Statement of capital following an allotment of shares on 2012-12-17
dot icon19/11/2012
Statement of capital following an allotment of shares on 2012-11-05
dot icon18/11/2012
Statement of capital following an allotment of shares on 2012-10-24
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-10-11
dot icon18/10/2012
Statement of capital following an allotment of shares on 2012-09-27
dot icon15/10/2012
Director's details changed for Mr Leonard Martin Fertig on 2012-10-12
dot icon20/08/2012
Statement of capital following an allotment of shares on 2012-07-02
dot icon16/07/2012
Sub-division of shares on 2012-06-29
dot icon16/07/2012
Resolutions
dot icon02/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-04-07
dot icon08/05/2012
Resolutions
dot icon19/04/2012
Termination of appointment of Graham Philip Loader as a director on 2012-03-19
dot icon01/04/2012
Statement of capital following an allotment of shares on 2012-03-09
dot icon08/03/2012
Statement of capital following an allotment of shares on 2012-02-27
dot icon12/02/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon12/02/2012
Register(s) moved to registered inspection location
dot icon12/02/2012
Register inspection address has been changed
dot icon12/02/2012
Director's details changed for Mr Leonard Martin Fertig on 2011-12-05
dot icon17/01/2012
Statement of capital following an allotment of shares on 2012-01-11
dot icon16/01/2012
Statement of capital following an allotment of shares on 2011-11-28
dot icon12/01/2012
Appointment of Michael Pilsworth as a secretary on 2012-01-10
dot icon12/01/2012
Termination of appointment of Graham Philip Loader as a secretary on 2012-01-10
dot icon04/01/2012
Director's details changed for Mr Leonard Martin Fertig on 2011-12-05
dot icon20/11/2011
Statement of capital following an allotment of shares on 2011-10-28
dot icon20/11/2011
Statement of capital following an allotment of shares on 2011-11-18
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-09-16
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-05-19
dot icon19/07/2011
Statement of capital following an allotment of shares on 2011-05-12
dot icon15/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon06/06/2011
Annual return made up to 2011-04-21 with bulk list of shareholders
dot icon05/06/2011
Termination of appointment of Giuseppe Flores D'arcais as a director
dot icon01/06/2011
Termination of appointment of Russell Pullen as a secretary
dot icon09/05/2011
Resolutions
dot icon06/04/2011
Appointment of Paul Cuatrecasas as a director
dot icon28/03/2011
Annual return made up to 2010-12-22
dot icon20/03/2011
Appointment of Graham Philip Loader as a secretary
dot icon20/03/2011
Director's details changed for Mr Leonard Martin Fertig on 2011-03-14
dot icon20/03/2011
Director's details changed for Michael John Pilsworth on 2010-12-01
dot icon20/03/2011
Termination of appointment of Alistair King as a director
dot icon20/03/2011
Appointment of Mr Graham Philip Loader as a director
dot icon20/03/2011
Appointment of Andrew Kaza as a director
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-02-25
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-02-16
dot icon20/03/2011
Termination of appointment of Michael O`Rourke as a director
dot icon20/03/2011
Termination of appointment of Leonard Ryan as a director
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-02-09
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-02-08
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-02-02
dot icon20/03/2011
Statement of capital following an allotment of shares on 2011-01-05
dot icon20/03/2011
Statement of capital following an allotment of shares on 2010-12-22
dot icon06/01/2011
Appointment of Bryan David Foss as a director
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon20/12/2010
Statement of capital following an allotment of shares on 2010-11-17
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-11-23
dot icon04/11/2010
Appointment of Giuseppe Flores D'arcais as a director
dot icon27/10/2010
Particulars of a mortgage or charge / charge no: 3
dot icon27/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon24/10/2010
Resolutions
dot icon30/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon06/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/03/2010
Statement of capital following an allotment of shares on 2010-02-11
dot icon25/01/2010
Appointment of Leonard Martin Fertig as a director
dot icon19/01/2010
Annual return made up to 2009-12-22 with bulk list of shareholders
dot icon29/07/2009
Resolutions
dot icon26/07/2009
Group of companies' accounts made up to 2008-12-31
dot icon03/07/2009
Appointment terminated director ian buckley
dot icon01/06/2009
Appointment terminated director ian ingram
dot icon08/01/2009
Return made up to 22/12/08; bulk list available separately
dot icon08/01/2009
Location of register of members
dot icon02/10/2008
Ad 16/08/08\gbp si [email protected]=520000\gbp ic 1267958.511/1787958.511\
dot icon12/08/2008
Group of companies' accounts made up to 2007-12-31
dot icon27/07/2008
Director appointed ian ronald ingram
dot icon03/06/2008
Ad 01/05/08\gbp si [email protected]=95478.511\gbp ic 1172480/1267958.511\
dot icon26/05/2008
S-div
dot icon20/05/2008
Memorandum and Articles of Association
dot icon20/05/2008
Resolutions
dot icon02/01/2008
Return made up to 22/12/07; bulk list available separately
dot icon30/11/2007
Ad 22/11/07--------- £ si [email protected]=86414 £ ic 1086066/1172480
dot icon25/06/2007
Particulars of mortgage/charge
dot icon17/05/2007
Group of companies' accounts made up to 2006-12-31
dot icon18/01/2007
Return made up to 22/12/06; bulk list available separately
dot icon22/10/2006
New director appointed
dot icon10/10/2006
Ad 25/09/06--------- £ si [email protected]=400000 £ ic 686065/1086065
dot icon07/07/2006
Particulars of mortgage/charge
dot icon01/05/2006
Group of companies' accounts made up to 2005-12-31
dot icon22/03/2006
Statement of affairs
dot icon22/03/2006
Ad 01/03/06--------- £ si [email protected]=29166 £ ic 656899/686065
dot icon21/03/2006
Statement of affairs
dot icon21/03/2006
Ad 01/03/06--------- £ si [email protected]=9166 £ ic 647733/656899
dot icon30/01/2006
Return made up to 22/12/05; bulk list available separately
dot icon25/10/2005
Statement of affairs
dot icon25/10/2005
Ad 11/05/05--------- £ si [email protected]=77733 £ ic 647733/725466
dot icon22/09/2005
Ad 06/09/05--------- £ si [email protected]=200000 £ ic 447733/647733
dot icon17/06/2005
Ad 16/05/05--------- £ si [email protected]=70000 £ ic 377733/447733
dot icon12/06/2005
Ad 04/05/05--------- £ si [email protected]=77733 £ ic 300000/377733
dot icon12/06/2005
Ad 04/05/05--------- £ si [email protected]=250000 £ ic 50000/300000
dot icon12/06/2005
Nc inc already adjusted 04/05/05
dot icon12/06/2005
Resolutions
dot icon12/06/2005
Resolutions
dot icon12/06/2005
Resolutions
dot icon12/06/2005
Resolutions
dot icon10/05/2005
New director appointed
dot icon10/05/2005
New director appointed
dot icon10/05/2005
Registered office changed on 11/05/05 from: 12 great james street london WC1N 3DR
dot icon08/05/2005
Secretary resigned
dot icon08/05/2005
New secretary appointed
dot icon21/04/2005
Registered office changed on 22/04/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
dot icon11/04/2005
Director resigned
dot icon11/04/2005
New director appointed
dot icon11/04/2005
New director appointed
dot icon11/04/2005
New director appointed
dot icon11/04/2005
Ad 17/03/05--------- £ si [email protected]=49998 £ ic 2/50000
dot icon11/04/2005
Resolutions
dot icon11/04/2005
S-div 17/03/05
dot icon07/04/2005
New secretary appointed
dot icon17/03/2005
Certificate of authorisation to commence business and borrow
dot icon17/03/2005
Application to commence business
dot icon06/03/2005
Director resigned
dot icon06/03/2005
Director resigned
dot icon06/03/2005
Secretary resigned
dot icon13/02/2005
Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
dot icon21/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
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Financial Ratios

MOTIVE TELEVISION PLC has not submitted financial statements

MOTIVE TELEVISION PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MOTIVE TELEVISION PLC

MOTIVE TELEVISION PLC is a Dissolved company incorporated on 21/12/2004 with the registered office located at 24 Conduit Place, London W2 1EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTIVE TELEVISION PLC?

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MOTIVE TELEVISION PLC is currently Dissolved. It was registered on 21/12/2004 and dissolved on 01/12/2018.

Where is MOTIVE TELEVISION PLC located?

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MOTIVE TELEVISION PLC is registered at 24 Conduit Place, London W2 1EP.

What does MOTIVE TELEVISION PLC do?

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MOTIVE TELEVISION PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for MOTIVE TELEVISION PLC?

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The latest filing was on 01/12/2018: Final Gazette dissolved following liquidation.