MOTAMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTAMEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06284731
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTAMEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MOTAMEDIA LIMITED located?

    Registered Office Address
    2 Communications Road
    Greenham Business Park
    RG19 6AB Newbury
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTAMEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MOTAMEDIA LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for MOTAMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mediafleet Limited as a person with significant control on Oct 31, 2025

    2 pagesPSC05

    Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on Oct 31, 2025

    1 pagesAD01

    Director's details changed for Colin John Smith on Oct 31, 2025

    2 pagesCH01

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 19, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 19, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 19, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 19, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 19, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    4 pagesCS01

    Termination of appointment of Paul Barrington Weavers as a director on Mar 31, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 19, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    8 pagesAA

    Director's details changed for Colin John Smith on Sep 01, 2017

    2 pagesCH01

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Who are the officers of MOTAMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sharne Marilin
    Horseleys Farm
    Tidmington
    CV36 5LP Shipston On Stour
    Warwickshire
    Secretary
    Horseleys Farm
    Tidmington
    CV36 5LP Shipston On Stour
    Warwickshire
    British72660430005
    SMITH, Barnaby James
    Green Farm
    Norton Canon
    HR4 7BH Hereford
    Herefordshire
    Director
    Green Farm
    Norton Canon
    HR4 7BH Hereford
    Herefordshire
    EnglandBritish98160430002
    SMITH, Colin John
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    Director
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    United KingdomBritish98160340003
    DEFRIES, Gerald Michael
    3 St Regis Heights
    Firecrest Drive
    NW3 7NE London
    Director
    3 St Regis Heights
    Firecrest Drive
    NW3 7NE London
    United KingdomBritish9935860004
    SMITH, Colin John
    Horseleys Farm
    Tidmington
    CV36 5LP Shipston On Stour
    Warwickshire
    Director
    Horseleys Farm
    Tidmington
    CV36 5LP Shipston On Stour
    Warwickshire
    United KingdomBritish98160340003
    WEAVERS, Paul Barrington
    9 Eton Avenue
    Flat 2
    NW3 3EL London
    Director
    9 Eton Avenue
    Flat 2
    NW3 3EL London
    EnglandBritish63246890002

    Who are the persons with significant control of MOTAMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mediafleet Limited
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    Apr 06, 2016
    Greenham Business Park
    RG19 6AB Newbury
    2 Communications Road
    Berkshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredEngland And Wales
    Registration Number04953861
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0