Company Information for

TRACEMOTION LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, ST KATHARINE'S WAY, LONDON, E1W 1DD,

Company Registration Number

03269252

Private Limited Company

Dissolved

About Tracemotion Ltd

TRACEMOTION LIMITED was founded on 1996-10-25 and had its registered office in St Katharine's Way. The company was dissolved on the 2017-08-24 and is no longer trading or active.

Key Data

Company Name
TRACEMOTION LIMITED
Legal Registered Office
MAZARS LLP
ST KATHARINE'S WAY
ST KATHARINE'S WAY
LONDON
E1W 1DD
Other companies in W1F

Filing Information

Company Number03269252
Date formed1996-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-08-24
Type of accountsDORMANT
Last Datalog update:
2018-01-29 03:54:28
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-08-24

Officer Role Occupation Date Appointed Country
Nick Andrews Company Secretary HEAD OF LEGAL 2005-12-19
Nicholas James Andrews Director SOLICITOR 2012-04-05 UNITED KINGDOM
Justin Malcolm Brian Cochrane Director DIRECTOR OF FINANCE 2011-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Atkinson Director 2008-03-10 2012-04-05
David Henry Maxwell Oliver Director 1998-05-15 2011-02-16
Jonathan David Bevan Director 2006-04-10 2008-03-10
Julie France Director 2006-01-23 2006-04-10
Stephanie Spring Director 2000-04-01 2006-01-23
Selina Holliday Emeny Company Secretary 2000-12-01 2005-12-19
Timothy John Maunder Company Secretary 1999-02-01 2000-12-01
Peter Francis Smyth Director 1998-05-15 2000-03-31
Jonathan Jack Patoff Director 1996-12-11 2000-03-30
John Graeme Davies Company Secretary 1998-05-15 1999-01-31
Brian Phipps Turnbull Director 1998-05-15 1998-09-30
Jonathan Jack Patoff Company Secretary 1998-05-14 1998-05-15
Heather Rachelle Patoff Director 1998-05-14 1998-05-15
David Patoff Company Secretary 1996-12-11 1998-05-14
David Patoff Director 1996-12-11 1998-05-14
Swift Incorporations Limited Nominated Secretary 1996-10-25 1996-12-11
Instant Companies Limited Nominated Director 1996-10-25 1996-12-11

Related Directorships for Nick Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nick Andrews PREMIUM HOLDINGS LIMITEDCompany Secretary 2006-05-23 CURRENT 2005-03-17 Dissolved 2017-08-24
Nick Andrews POSTERMOBILE LIMITEDCompany Secretary 2005-12-19 CURRENT 1986-10-03 Liquidation

Related Directorships for Nicholas James Andrews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Andrews PREMIUM HOLDINGS LIMITEDDirector 2012-04-05 CURRENT 2005-03-17 Dissolved 2017-08-24
Nicholas James Andrews TEAMRELAY LIMITEDDirector 2012-04-05 CURRENT 1990-09-25 Dissolved 2017-08-24
Nicholas James Andrews POSTERMOBILE LIMITEDDirector 2012-04-05 CURRENT 1986-10-03 Liquidation

Related Directorships for Justin Malcolm Brian Cochrane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Malcolm Brian Cochrane NWP STREET LIMITEDDirector 2015-12-11 CURRENT 2002-04-10 Active
Justin Malcolm Brian Cochrane ROUTE RESEARCH LIMITEDDirector 2015-03-19 CURRENT 1996-05-21 Active
Justin Malcolm Brian Cochrane CLEAR CHANNEL NI LIMITEDDirector 2014-07-14 CURRENT 1986-07-23 Active
Justin Malcolm Brian Cochrane STORM OUTDOOR LIMITEDDirector 2013-04-08 CURRENT 2012-11-16 Liquidation
Justin Malcolm Brian Cochrane VISION MEDIA GROUP UK LIMITEDDirector 2012-04-03 CURRENT 2009-05-26 Active
Justin Malcolm Brian Cochrane PREMIUM HOLDINGS LIMITEDDirector 2011-02-16 CURRENT 2005-03-17 Dissolved 2017-08-24
Justin Malcolm Brian Cochrane TEAMRELAY LIMITEDDirector 2011-02-16 CURRENT 1990-09-25 Dissolved 2017-08-24
Justin Malcolm Brian Cochrane CLEAR CHANNEL BANNERS LIMITEDDirector 2011-02-16 CURRENT 2003-03-28 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK (ONE) LIMITEDDirector 2011-02-16 CURRENT 1979-08-01 Liquidation
Justin Malcolm Brian Cochrane F M MEDIA LIMITEDDirector 2011-02-16 CURRENT 2001-01-18 Liquidation
Justin Malcolm Brian Cochrane POSTERMOBILE ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1992-03-13 Liquidation
Justin Malcolm Brian Cochrane ROCKBOX LIMITEDDirector 2011-02-16 CURRENT 1995-11-10 Liquidation
Justin Malcolm Brian Cochrane SITES INTERNATIONAL LIMITEDDirector 2011-02-16 CURRENT 1997-09-12 Liquidation
Justin Malcolm Brian Cochrane TRAINER ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1978-06-22 Liquidation
Justin Malcolm Brian Cochrane BARRETT, PETRIE, SUTCLIFFE LIMITEDDirector 2011-02-16 CURRENT 1984-04-30 Liquidation
Justin Malcolm Brian Cochrane ALLIED OUTDOOR ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1988-11-15 Liquidation
Justin Malcolm Brian Cochrane ARCADIA COOPER PROPERTIES LIMITEDDirector 2011-02-16 CURRENT 1989-09-29 Liquidation
Justin Malcolm Brian Cochrane KMS ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1995-02-15 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (SOUTH WEST) LIMITEDDirector 2011-02-16 CURRENT 1995-03-07 Liquidation
Justin Malcolm Brian Cochrane GROSVENOR ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1995-11-27 Liquidation
Justin Malcolm Brian Cochrane FOXMARK (UK) LIMITEDDirector 2011-02-16 CURRENT 1995-11-23 Liquidation
Justin Malcolm Brian Cochrane BARRETT PETRIE SUTCLIFFE LONDON LIMITEDDirector 2011-02-16 CURRENT 1997-03-25 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK (TWO) LIMITEDDirector 2011-02-16 CURRENT 2001-02-16 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (CENTRAL) LIMITEDDirector 2011-02-16 CURRENT 1999-07-19 Liquidation
Justin Malcolm Brian Cochrane VISION POSTERS LIMITEDDirector 2011-02-16 CURRENT 1990-07-30 Liquidation
Justin Malcolm Brian Cochrane REGENTFILE LIMITEDDirector 2011-02-16 CURRENT 1989-04-26 Liquidation
Justin Malcolm Brian Cochrane MULTIMARK LIMITEDDirector 2011-02-16 CURRENT 1972-02-16 Liquidation
Justin Malcolm Brian Cochrane POSTERMOBILE LIMITEDDirector 2011-02-16 CURRENT 1986-10-03 Liquidation
Justin Malcolm Brian Cochrane TORPIX LIMITEDDirector 2011-02-16 CURRENT 1989-01-20 Liquidation
Justin Malcolm Brian Cochrane SIGNWAYS LIMITEDDirector 2011-02-16 CURRENT 1979-05-21 Liquidation
Justin Malcolm Brian Cochrane PARKIN ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1976-05-18 Liquidation
Justin Malcolm Brian Cochrane MAURICE STAM LIMITEDDirector 2011-02-16 CURRENT 1980-06-12 Liquidation
Justin Malcolm Brian Cochrane KILDOON PROPERTY COMPANY LIMITED(THE)Director 2011-02-16 CURRENT 1954-10-12 Active
Justin Malcolm Brian Cochrane TOWN & CITY POSTERS ADVERTISING LIMITEDDirector 2011-02-16 CURRENT 1982-03-26 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (NORTH WEST) LIMITEDDirector 2011-02-16 CURRENT 1956-01-02 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL (MIDLANDS) LIMITEDDirector 2011-02-16 CURRENT 1979-09-13 Liquidation
Justin Malcolm Brian Cochrane CLEAR CHANNEL UK LIMITEDDirector 2011-02-16 CURRENT 1969-03-24 Active
Justin Malcolm Brian Cochrane C.F.D. BILLBOARDS LIMITEDDirector 2011-02-16 CURRENT 1977-09-13 Liquidation
Justin Malcolm Brian Cochrane PREMIUM OUTDOOR LIMITEDDirector 2011-02-16 CURRENT 1999-08-16 Liquidation