MOTION NETWORK HOLDING PLC

Overview

Company Name	MOTION NETWORK HOLDING PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05912983
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2006
Date of Cessation	Mar 01, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOTION NETWORK HOLDING PLC?

(7487) /

Where is MOTION NETWORK HOLDING PLC located?

Registered Office Address	31 Castle Street HP13 6RU High Wycombe Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MOTION NETWORK HOLDING PLC?

Previous Company Names
Company Name	From	Until
HOLLYWOOD ENTERTAINMENT EXCHANGE PLC	May 16, 2007	May 16, 2007
HOMETV ENTERTAINMENT GROUP PLC	Dec 06, 2006	Dec 06, 2006

What are the latest accounts for MOTION NETWORK HOLDING PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for MOTION NETWORK HOLDING PLC?

Annual Return

Last Annual Return	Jun 30, 2011

What are the latest filings for MOTION NETWORK HOLDING PLC?

Filings

Date

Description

Document

Type

Mar 01, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 14, 2015

Compulsory strike-off action has been suspended

DISS16(SOAS)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 24, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 08, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 25, 2012

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2012	Statement of capital on Jan 25, 2012 Capital: GBP 450,000	SH01

Jan 24, 2012

Registered office address changed from * Crown House 72 Hammersmith Road London W14 8TH* on Jan 24, 2012

1 pages

AD01

Oct 25, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 04, 2011

Full accounts made up to Mar 31, 2010

18 pages

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 22, 2010

Director's details changed for Pierre Yves Dongour on Jun 30, 2010

2 pages

CH01

Jul 21, 2010

Termination of appointment of Loizos Yerolemou as a secretary

1 pages

TM02

Jul 21, 2010

Appointment of Rio Pierre Yves Dongour as a secretary

1 pages

AP03

Jul 06, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Jul 05, 2010

Secretary's details changed for Mr Loizos Yerolemou on Oct 01, 2009

1 pages

CH03

Jul 05, 2010

Director's details changed for Christophe Kourdouly on Oct 01, 2009

2 pages

CH01

Jan 08, 2010

Resolutions

Resolutions

67 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Rec accts/re-appoint auditors/director/warrants granted 06/01/2010	RES13

Oct 27, 2009

Full accounts made up to Mar 31, 2009

17 pages

Oct 16, 2009

Termination of appointment of Jason Rosamond as a director

1 pages

TM01

Oct 16, 2009

Termination of appointment of Philippe Rebboah as a director

1 pages

TM01

Aug 06, 2009

legacy

12 pages

363a

View All Filings

Who are the officers of MOTION NETWORK HOLDING PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONGOUR, Rio Pierre Yves Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom	Jun 30, 2010		Secretary	Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom					152846460001
DONGOUR, Rio Pierre, Yves Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom	Nov 28, 2007		Director	Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom	Germany	French	1962-8	Director	137490970001
KOURDOULY, Christophe Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom	Nov 28, 2007		Director	Castle Street HP13 6RU High Wycombe 31 Buckinghamshire United Kingdom	France	French	1968-7	Director	61509660001
FERNANDEZ, Antony Ryetvagen 31 Hovas 43655 Sweden	Apr 27, 2007	Jul 10, 2007	Secretary	Ryetvagen 31 Hovas 43655 Sweden		Swedish		Consultant	122268070001
YEROLEMOU, Loizos 72 Hammersmith Road W14 8TH London Crown House	Apr 27, 2009	Jun 30, 2010	Secretary	72 Hammersmith Road W14 8TH London Crown House		Cypriot			122804040002
YEROLEMOU, Loizos Flat 7 26-27 Egerton Crescent SW3 2EB London	Aug 22, 2006	Nov 28, 2007	Secretary	Flat 7 26-27 Egerton Crescent SW3 2EB London		Cypriot		Director	122804040001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Nov 28, 2007	Apr 27, 2009	Secretary	22 Melton Street NW1 2BW London					38636470004
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 22, 2006	Aug 22, 2006	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
ACKROYD, Neil James 4 Thirlmere SG1 6AH Stevenage Hertfordshire	Aug 22, 2006	Apr 10, 2007	Director	4 Thirlmere SG1 6AH Stevenage Hertfordshire		British	1974-2	Director	108416550001
FERNANDEZ, Antony Ryetvagen 31 Hovas 43655 Sweden	Apr 27, 2007	Feb 15, 2008	Director	Ryetvagen 31 Hovas 43655 Sweden		Swedish	1976-9	Consultant	122268070001
LOHR, Peter Hermann Gustaf Hersbyvagen 39 A Lidingo 181 42 Sweden	Apr 10, 2007	Jul 10, 2007	Director	Hersbyvagen 39 A Lidingo 181 42 Sweden	Sweden	Swedish	1964-9	Director	120893180001
REBBOAH, Philippe Rue Bavastro Nice 4 06300 France	Jun 02, 2009	Sep 19, 2009	Director	Rue Bavastro Nice 4 06300 France		French	1960-5	Executive Director	139670510001
ROSAMOND, Jason Damon Fulham Road SW10 9UG London 336 United Kingdom	Apr 23, 2009	Sep 18, 2009	Director	Fulham Road SW10 9UG London 336 United Kingdom		United States	1969-3	Chief Operating Officer	141805930001
VAN DEN BERSSELAAR, Joseph Maria Airlie Place Constantia 16 7806 South Africa	Apr 27, 2007	Jan 20, 2009	Director	Airlie Place Constantia 16 7806 South Africa	South Africa	South African	1941-8	Company Director	140278990001
YEROLEMOU, Loizos Flat 7 26-27 Egerton Crescent SW3 2EB London	Aug 22, 2006	Jul 10, 2007	Director	Flat 7 26-27 Egerton Crescent SW3 2EB London	Cyprus	Cypriot	1974-4	Director	122804040001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Aug 22, 2006	Aug 22, 2006	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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