MOTION DIGITAL LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Motion Digital Ltd

MOTION DIGITAL LIMITED was founded on 2003-08-13 and has its registered office in Derby. The organisation's status is listed as "Active". Motion Digital 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

MOTION DIGITAL LIMITED

Legal Registered Office

C/O JOHNSON TIDSALL & CO
81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ
Other companies in DE1

Previous Names

MOTION LEASING LIMITED	14/10/2022
CAPITAL HIRE & LEASING LIMITED	06/06/2019
DRIVE MISSION LIMITED	31/05/2007
TARGET LEASING & RENTAL LIMITED	19/04/2005

Filing Information

Company Number		04865369
Company ID Number		04865369
Date formed		2003-08-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/09/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827535218

Last Datalog update:	2023-11-06 11:45:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTION DIGITAL LIMITED
The accountancy firm based at this address is JT PAYROLL LIMITED

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Companies with same name MOTION DIGITAL LIMITED

The following companies were found which have the same name as MOTION DIGITAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MOTION DIGITAL LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2014-06-27
MOTION DIGITAL ART STUDIOS, LLC	16116 ASH WAY #307 LYNNWOOD WA 980870000	Dissolved	Company formed on the 2015-09-23
MOTION DIGITAL MEDIA GROUP INC.	277 HERITAGE CR W LETHBRIDGE ALBERTA T1K7E4	Active	Company formed on the 2008-05-09
MOTION DIGITAL LIMITED	MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW	Active - Proposal to Strike off	Company formed on the 2018-07-10
MOTION DIGITAL GROUP LTD	C/O Brandbuildr Ltd Oaktree Court Business Centre, Mill Lane Ness Wirral CH64 8TP	Active	Company formed on the 2022-02-07

Company Officers of MOTION DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
LAUREN CHARLTON	Director	2014-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY MARK BARNETT	Director	2011-09-30	2014-10-27
MICHELLE YVONNE WALLIS	Company Secretary	2005-04-30	2011-09-30
MICHELLE YVONNE WALLIS	Director	2011-09-01	2011-09-30
GARY PAUL BEYNON	Director	2003-08-13	2011-09-01
GARY PAUL BEYNON	Company Secretary	2003-08-13	2005-04-30
NEIL MILNER	Director	2003-08-13	2004-05-10
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-08-13	2003-08-13
WATERLOW NOMINEES LIMITED	Nominated Director	2003-08-13	2003-08-13

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.

Date	Document Type	Document Description
2024-05-03		DIRECTOR APPOINTED MR ALEXANDER LLOYD BEYNON
2024-05-03		DIRECTOR APPOINTED MR OLIVER JACK BEYNON
2024-05-03		DIRECTOR APPOINTED MR DANIEL CHARLES BEYNON
2023-07-26		Current accounting period extended from 31/07/23 TO 31/12/23
2023-01-04		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHRISTOPHER PEYTON-BRUHL
2022-10-14		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-10-14		Company name changed motion leasing LIMITED\certificate issued on 14/10/22
2022-10-14	CERTNM	Company name changed motion leasing LIMITED\certificate issued on 14/10/22
2022-10-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-04	RES01	ADOPT ARTICLES 04/05/22
2022-04-11	SH01	30/03/22 STATEMENT OF CAPITAL GBP 300
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-02-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-05-06	AP01	DIRECTOR APPOINTED MR JEFFREY CHRISTOPHER PEYTON-BRUHL
2020-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-06-06	PSC04	Change of details for Mr Gary Paul Beynon as a person with significant control on 2019-06-04
2019-06-06	PSC07	CESSATION OF ROBERT PAUL BEYNON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06	RES15	CHANGE OF COMPANY NAME 06/06/19
2019-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAUREN CHARLTON
2019-03-06	AP01	DIRECTOR APPOINTED MR GARY PAUL BEYNON
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-01-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-04-24	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	AP01	DIRECTOR APPOINTED MRS LAUREN CHARLTON
2014-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK BARNETT
2014-10-30	LATEST SOC	30/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-30	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-22	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-10-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE WALLIS
2013-02-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AP01	DIRECTOR APPOINTED TIMOTHY MARK BARNETT
2012-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALLIS
2011-10-21	AR01	18/10/11 ANNUAL RETURN FULL LIST
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON
2011-10-21	AP01	DIRECTOR APPOINTED MRS MICHELLE YVONNE WALLIS
2011-09-27	AP01	DIRECTOR APPOINTED MICHELLE YVONNE WALLIS
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BEYNON
2011-09-20	AR01	13/08/11 FULL LIST
2011-03-24	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-01	AR01	13/08/10 FULL LIST
2010-04-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-07-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009
2008-08-20	363a	RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 01/08/2008
2008-07-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008
2008-05-19	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-31	363a	RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-31	CERTNM	COMPANY NAME CHANGED DRIVE MISSION LIMITED CERTIFICATE ISSUED ON 31/05/07
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18	363a	RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-21	363a	RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-07-24	RES12	VARYING SHARE RIGHTS AND NAMES
2005-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-24	88(2)R	AD 01/07/05--------- £ SI 100@1=100 £ IC 100/200
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-19	288b	SECRETARY RESIGNED
2005-05-19	288a	NEW SECRETARY APPOINTED
2005-04-19	CERTNM	COMPANY NAME CHANGED TARGET LEASING & RENTAL LIMITED CERTIFICATE ISSUED ON 19/04/05
2004-12-20	363s	RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-11-23	288b	DIRECTOR RESIGNED
2003-11-12	88(2)R	AD 05/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-02	225	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2003-09-03	288b	DIRECTOR RESIGNED
2003-09-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-03	288a	NEW DIRECTOR APPOINTED
2003-09-03	288b	SECRETARY RESIGNED
2003-08-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MOTION DIGITAL 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 MOTION DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOTION DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors

Creditors Due Within One Year	2013-07-31	£ 0
Creditors Due Within One Year	2012-07-31	£ 0
Creditors Due Within One Year	2011-07-31	£ 204,365

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 MOTION DIGITAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 5,613
Cash Bank In Hand	2012-07-31	£ 6,442
Cash Bank In Hand	2012-07-31	£ 6,442
Cash Bank In Hand	2011-07-31	£ 94,462
Current Assets	2013-07-31	£ 5,613
Current Assets	2012-07-31	£ 6,562
Current Assets	2012-07-31	£ 6,562
Current Assets	2011-07-31	£ 221,881
Debtors	2012-07-31	£ 0
Debtors	2011-07-31	£ 127,419
Shareholder Funds	2013-07-31	£ 5,547
Shareholder Funds	2012-07-31	£ 5,777
Shareholder Funds	2012-07-31	£ 5,777
Shareholder Funds	2011-07-31	£ 17,516

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOTION DIGITAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOTION DIGITAL LIMITED

Trademarks

We have not found any records of MOTION DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOTION DIGITAL 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 (45112 - Sale of used cars and light motor vehicles) as MOTION DIGITAL LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where MOTION DIGITAL 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 MOTION DIGITAL 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 MOTION DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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