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Company Information for

MOTIVCOM LIMITED

Avalon House Breckland, Linford Wood, Milton Keynes, BUCKINGHAMSHIRE, MK14 6LD,
Company Registration Number
04665490
Private Limited Company
Active

Company Overview

About Motivcom Ltd
MOTIVCOM LIMITED was founded on 2003-02-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Motivcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTIVCOM LIMITED
 
Legal Registered Office
Avalon House Breckland
Linford Wood
Milton Keynes
BUCKINGHAMSHIRE
MK14 6LD
Other companies in MK14
 
Previous Names
P&MM GROUP PLC20/03/2006
SECKLOE 149 LIMITED20/05/2003
Filing Information
Company Number 04665490
Company ID Number 04665490
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-08-31
Account next due 2023-05-31
Latest return 2023-02-13
Return next due 2024-02-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-23 09:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTIVCOM LIMITED
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Company Officers of MOTIVCOM LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIEN RAYMOND DE TRAMASURE
 Director 2014-11-21
SEBASTIEN DESIRE PAUL GODET
 Director 2014-11-21
DENIS PAUL FRANCOIS MACHUEL
 Director 2014-11-21
IAIN KENNETH ANDREW MCMATH
 Director 2014-11-21
JOHN MURRAY SYLVESTER
 Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER LEBOND
 Director 2003-04-16 2015-12-31
SUSAN ANN HOCKEN
 Company Secretary 2003-04-16 2015-11-30
SUSAN ANN HOCKEN
 Director 2003-04-16 2015-11-30
DIDIER JEAN-MARIE BERNARD SANDOZ
 Director 2014-11-21 2015-03-06
NIGEL PHILLIP COOPER
 Director 2003-04-16 2014-11-20
SUSAN JANE FARR
 Director 2008-03-13 2014-11-20
COLIN THOMAS LLOYD
 Director 2003-10-01 2014-11-20
PETER JOHN MORGAN
 Director 2012-09-17 2014-11-20
CHRISTOPHER JOHN STIBBS
 Director 2007-11-12 2012-09-17
CHRISTOPHER WILLIAM JOHN MADGE
 Director 2007-11-12 2008-10-01
STEPHEN CHARLES CLARKE
 Director 2004-10-20 2007-05-30
EMW SECRETARIES LIMITED
 Company Secretary 2003-02-19 2003-04-16
EMW DIRECTORS LIMITED
 Director 2003-02-19 2003-04-16
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-02-13 2003-02-19
A.C. DIRECTORS LIMITED
 Nominated Director 2003-02-13 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIEN RAYMOND DE TRAMASURE SODEXO HOME CARE SERVICES UK LIMITED Director 2017-03-13 CURRENT 2012-04-04 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE RYDOO MOBILITY AND EXPENSE LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
SEBASTIEN RAYMOND DE TRAMASURE LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MOTIVWORLD LIMITED Director 2014-11-21 CURRENT 1996-12-09 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PETER RAND LIMITED Director 2014-11-21 CURRENT 2001-04-10 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE TREATME.NET LIMITED Director 2014-11-21 CURRENT 2005-10-07 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN RAYMOND DE TRAMASURE MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN RAYMOND DE TRAMASURE AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN RAYMOND DE TRAMASURE P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO CIRCLES U.K LIMITED Director 2014-11-21 CURRENT 2004-09-28 Active
SEBASTIEN RAYMOND DE TRAMASURE VIVABOXES UK LIMITED Director 2013-05-08 CURRENT 2004-09-20 Dissolved 2018-04-24
SEBASTIEN RAYMOND DE TRAMASURE PLUXEE UK LTD Director 2012-09-04 CURRENT 1992-01-23 Active
SEBASTIEN RAYMOND DE TRAMASURE SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2004-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET LINFORD HOLDINGS LIMITED Director 2014-11-21 CURRENT 1992-02-27 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MCGARVEY RUSSELL LIMITED Director 2014-11-21 CURRENT 1994-11-21 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MOTIVATION TRAVEL MANAGEMENT LIMITED Director 2014-11-21 CURRENT 1984-04-30 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET P&MM GROUP LIMITED Director 2014-11-21 CURRENT 2000-08-22 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET P&MM HOLDINGS LIMITED Director 2014-11-21 CURRENT 1997-12-16 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL LIMITED Director 2014-11-21 CURRENT 1983-08-01 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET PROTRAVEL TB LIMITED Director 2014-11-21 CURRENT 2005-01-17 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET REWARDWAREHOUSE LIMITED Director 2014-11-21 CURRENT 1999-11-16 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET ARCHER YOUNG MOVEMENTS LIMITED Director 2014-11-21 CURRENT 1989-12-06 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET BREVIS MARKETING SERVICES LIMITED Director 2014-11-21 CURRENT 1979-10-25 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE INCENTIVE TRAVEL CONSULTANCY LIMITED Director 2014-11-21 CURRENT 1988-06-28 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET THE VOUCHER SHOP LIMITED Director 2014-11-21 CURRENT 2005-12-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA (UK) LIMITED Director 2014-11-21 CURRENT 2004-11-21 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET FOTORAMA HOLDINGS LIMITED Director 2014-11-21 CURRENT 1988-11-29 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET GOLDSERVE LIMITED Director 2014-11-21 CURRENT 2000-08-02 Dissolved 2016-01-05
SEBASTIEN DESIRE PAUL GODET MY FAMILY CARE VOUCHERS LIMITED Director 2014-11-21 CURRENT 2008-09-30 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET SODEXO TRAVEL AND BUSINESS UK LIMITED Director 2014-11-21 CURRENT 1998-02-17 Active - Proposal to Strike off
SEBASTIEN DESIRE PAUL GODET AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
SEBASTIEN DESIRE PAUL GODET P&MM LIMITED Director 2004-11-21 CURRENT 1973-01-09 Active
DENIS PAUL FRANCOIS MACHUEL AYMTM LIMITED Director 2014-11-21 CURRENT 1992-12-04 Active
DENIS PAUL FRANCOIS MACHUEL P&MM LIMITED Director 2014-11-21 CURRENT 1973-01-09 Active
JOHN MURRAY SYLVESTER THE COMMITTEE OF ADVERTISING PRACTICE LIMITED Director 2017-03-28 CURRENT 2012-11-28 Active
JOHN MURRAY SYLVESTER MY FAMILY CARE VOUCHERS LIMITED Director 2011-04-28 CURRENT 2008-09-30 Active - Proposal to Strike off
JOHN MURRAY SYLVESTER SODEXO CIRCLES U.K LIMITED Director 2011-04-28 CURRENT 2004-09-28 Active
JOHN MURRAY SYLVESTER THE INSTITUTE OF PROMOTIONAL MARKETING LTD Director 2009-05-21 CURRENT 1970-03-25 Active
JOHN MURRAY SYLVESTER AYMTM LIMITED Director 2007-08-23 CURRENT 1992-12-04 Active
JOHN MURRAY SYLVESTER SODEXO TRAVEL AND BUSINESS UK LIMITED Director 1998-04-21 CURRENT 1998-02-17 Active - Proposal to Strike off
JOHN MURRAY SYLVESTER P&MM LIMITED Director 1996-01-01 CURRENT 1973-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-03-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-02Application to strike the company off the register
2022-08-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-09-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRETT BEDROSSIAN
2020-12-22AP01DIRECTOR APPOINTED BURCIN RESSAMOGLU
2020-08-17AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR BARRETT BEDROSSIAN
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY SYLVESTER
2019-05-23AAMDAmended account full exemption
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL FRANCOIS MACHUEL
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 388116.0733
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 388116.0733
2016-04-14AR0113/02/16 ANNUAL RETURN FULL LIST
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN HOCKEN
2016-01-26TM02Termination of appointment of Susan Ann Hocken on 2015-11-30
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LEBOND
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-01AUDAUDITOR'S RESIGNATION
2015-06-03AA01Current accounting period shortened from 31/12/15 TO 31/08/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 388116.078
2015-05-28SH0120/05/15 STATEMENT OF CAPITAL GBP 388116.078
2015-03-24SH0109/03/15 STATEMENT OF CAPITAL GBP 386610.8383
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DIDER JEAN-MARIE BERNARD SANDOZ
2015-03-10SH20Statement by Directors
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 386610.84
2015-03-10SH19Statement of capital on 2015-03-10 GBP 386,610.84
2015-03-10CAP-SSSOLVENCY STATEMENT DATED 09/03/15
2015-03-10RES13CANCELLATION OF SHARE PREMIUM 09/03/2015
2015-03-10RES06REDUCE ISSUED CAPITAL 09/03/2015
2015-02-23AR0113/02/15 FULL LIST
2015-02-13SH0119/01/15 STATEMENT OF CAPITAL GBP 136722.025
2015-01-16SH0118/12/14 STATEMENT OF CAPITAL GBP 136719.905
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 136717.095
2014-12-22SH0522/12/14 STATEMENT OF CAPITAL GBP 136717.095
2014-12-17AP01DIRECTOR APPOINTED IAIN KENNETH ANDREW MCMATH
2014-12-17AP01DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL
2014-12-17AP01DIRECTOR APPOINTED SEBASTIEN RAYMOND DE TRAMASURE
2014-12-17AP01DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET
2014-12-17AP01DIRECTOR APPOINTED DIDER JEAN-MARIE BERNARD SANDOZ
2014-12-17MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2014-12-02MISCSH04 ENTERED AS MISC AS DATED BEFORE SHARE CAP CORRECTION. 1583 SHARES @ £0.005 SOLD/ TRANSFERRED 21/10/14
2014-12-02CC04STATEMENT OF COMPANY'S OBJECTS
2014-12-02RES13RESTRICTION OF AUTHORISED SHARE CAPIAL HEREBY REVOKED AND DELETED 21/11/2014
2014-12-02RES01ADOPT ARTICLES 21/11/2014
2014-12-02SH0120/11/14 STATEMENT OF CAPITAL GBP 136717.095
2014-12-01SH0419/11/14 TREASURY CAPITAL GBP 804.2
2014-11-29MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2
2014-11-26OCSCHEME OF ARRANGEMENT
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LLOYD
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FARR
2014-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
2014-11-20SH1920/11/14 STATEMENT OF CAPITAL GBP 0
2014-11-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-11-20CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2014-11-20RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2014-11-14RES13COMPANY BUSINESS 31/10/2014
2014-11-14RES01ADOPT ARTICLES 31/10/2014
2014-08-20SH0412/08/14 TREASURY CAPITAL GBP 1441.76
2014-07-31AAINTERIM ACCOUNTS MADE UP TO 31/05/14
2014-06-18RES13APPROVE ACCOUNTS, RE-APPOINT DIRECTOR, RE-APPOINT AUDITOR, APPROVE DIVIDEND REPAYMENT 11/06/2014
2014-06-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2014-04-22AAINTERIM ACCOUNTS MADE UP TO 12/06/13
2014-04-22AAINTERIM ACCOUNTS MADE UP TO 30/09/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 140468.295
2014-02-14AR0113/02/14 FULL LIST
2014-01-15SH0412/12/13 TREASURY CAPITAL GBP 1452.84
2013-08-02SH0423/07/13 TREASURY CAPITAL GBP 2217.39
2013-07-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-09RES1312/06/2013
2013-07-09SH0411/06/13 TREASURY CAPITAL GBP 2590.315
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-24SH0715/04/13 STATEMENT OF CAPITAL GBP 140468.30
2013-04-24SH0404/04/13 TREASURY CAPITAL GBP 2690.315
2013-02-15AR0113/02/13 FULL LIST
2012-09-18AP01DIRECTOR APPOINTED MR PETER JOHN MORGAN
2012-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STIBBS
2012-08-03SH0425/07/12 TREASURY CAPITAL GBP 3190.315
2012-07-09SH03RETURN OF PURCHASE OF OWN SHARES 10/05/12 TREASURY CAPITAL GBP 3194.48
2012-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-18SH0408/05/12 TREASURY CAPITAL GBP 2694.48
2012-04-25SH0420/04/12 TREASURY CAPITAL GBP 2894.48
2012-04-05SH0428/03/12 TREASURY CAPITAL GBP 3044.48
2012-02-15AR0113/02/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE FARR / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
2012-01-13SH0411/01/12 TREASURY CAPITAL GBP 3800.295
2011-08-12SH0427/07/11 TREASURY CAPITAL GBP 3889.485
2011-06-08SH0406/06/11 TREASURY CAPITAL GBP 8983.335
2011-05-19SH0411/05/11 TREASURY CAPITAL GBP 10570.635
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM C/O P&MM LIMITED ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
2011-02-28AR0113/02/11 BULK LIST
2010-09-07SH03RETURN OF PURCHASE OF OWN SHARES 07/07/10 TREASURY CAPITAL GBP 10650
2010-06-14RES01ADOPT ARTICLES 09/06/2010
2010-06-14RES13SECTION 551 & 570 & 701 09/06/2010
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0113/02/10 BULK LIST
2009-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 13/02/09; BULK LIST AVAILABLE SEPARATELY
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MADGE
2008-08-12169(1B)22/07/08 GBP TI 1980000@0.005=9900
2008-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-24MEM/ARTSARTICLES OF ASSOCIATION
2008-06-24RES01ALTER ARTICLES 04/06/2008
2008-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-14288aDIRECTOR APPOINTED MRS SUSAN JANE FARR
2008-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-26363sRETURN MADE UP TO 13/02/08; BULK LIST AVAILABLE SEPARATELY
2008-01-11288aNEW DIRECTOR APPOINTED
2007-12-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21123NC INC ALREADY ADJUSTED 17/08/04
2007-06-21RES04NC INC ALREADY ADJUSTED 17/08/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MOTIVCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTIVCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-15 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-04-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIVCOM LIMITED

Intangible Assets
Patents
We have not found any records of MOTIVCOM LIMITED registering or being granted any patents
Domain Names

MOTIVCOM LIMITED owns 1 domain names.

thevouchershop.co.uk  

Trademarks
We have not found any records of MOTIVCOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTIVCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MOTIVCOM LIMITED are:

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SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MOTIVCOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTIVCOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTIVCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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