MOTIVCOM LIMITED
Company is dissolved
General Information
NAME
MOTIVCOM LIMITED
COMPANY NUMBER
04665490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2003
(21 years and 9 months old)
WEBSITE
www.motivcom.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
20/03/2006
20/11/2014
MOTIVCOM PLC
View all previous names
BUCKINGHAMSHIRE
MK14 6LD
Telephone: 08450535529
TPS: No
Avalon House
Breckland
Linford Wood
Milton Keynes, Buckinghamshire
MK14 6LD
Telephone: 0535529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO MOTIVATION SOLUTIONS U.K. LIMITED | Active - Accounts Filed | View Report |
| MOTIVCOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Burcin Ressamoglu (927786397) Appointed |
| 11/05/2023 | New Board Member Burcin Ressamoglu (927786397) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTIVCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTIVCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTIVCOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Burcin Ressamoglu (927786397) Appointed |
| 11/05/2023 | New Board Member Burcin Ressamoglu (927786397) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Board Member Burcin Ressamoglu (927786397) Appointed |
| 21/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Barrett Bedrossian (911360969) Appointed |
| 17/09/2019 | John Murray Sylvester (905801142) has left the board |
| 26/05/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 22/02/2019 | Denis Paul Francois MacHuel (919353539) has left the board |
| 22/02/2019 | Sebastien Desire Paul Godet (919353494) has left the board |
| 22/02/2019 | Sebastien Raymond De Tramasure (917268876) has left the board |
| 22/02/2019 | Iain Kenneth Andrew McMath (919355696) has left the board |
| 07/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 29/01/2016 | David Christopher Lebond (905955526) has left the board |
| 29/01/2016 | Susan Ann Hocken (900983356) has left the board |
| 02/12/2015 | New Accounts filed |
| 26/03/2015 | Dider Jean-Marie Bernard Sandoz (919353579) has left the board |
| 27/02/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Denis Paul Francois MacHuel (919353539) Appointed |
| 30/12/2014 | New Board Member Sebastien Desire Paul Godet (919353494) Appointed |
| 30/12/2014 | New Board Member Sebastien Raymond De Tramasure (917268876) Appointed |
| 30/12/2014 | Sebastien Desire Paul Godet (919355688) has left the board |
| 30/12/2014 | Sebastien Raymond De Tramasure (919355693) has left the board |
| 30/12/2014 | Denis Paul Francois MacHuel (919355694) has left the board |
| 19/12/2014 | New Board Member Sebastien Desire Paul Godet (919355688) Appointed |
| 19/12/2014 | New Board Member Dider Jean-Marie Bernard Sandoz (919353579) Appointed |
| 19/12/2014 | New Board Member Sebastien Raymond De Tramasure (919355693) Appointed |
| 19/12/2014 | New Board Member Denis Paul Francois MacHuel (919355694) Appointed |
| 19/12/2014 | New Board Member Iain Kenneth Andrew McMath (919355696) Appointed |
| 26/11/2014 | Peter John Morgan (910182862) has left the board |
| 26/11/2014 | Susan Jane Farr (912957586) has left the board |
| 26/11/2014 | Nigel Phillip Cooper (906859360) has left the board |
| 26/11/2014 | Colin Thomas Lloyd (900361643) has left the board |
| 23/05/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
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