co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOTIVE MARKETING SERVICES LIMITED

MOTIVE MARKETING SERVICES LIMITED

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

    • Overview

    Company NameMOTIVE MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06827914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MOTIVE MARKETING SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MOTIVE MARKETING SERVICES LIMITED located?

    Registered Office Address
    3rd Floor
    12 Gough Square
    EC4A 3DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTIVE MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for MOTIVE MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		8 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Director's details changed for Mr Michael Gordon Braga on Sep 03, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 24, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Cancellation of shares. Statement of capital on Apr 07, 2017

    • Capital: GBP 1,000
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Termination of appointment of James Tuck as a director on Apr 11, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 24, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		4 pagesAA

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 2,000
    		3 pagesSH01

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MOTIVE MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAGA, Michael Gordon
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    		Director
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    		United KingdomBritishCompany Director92507470005
    TUCK, James
    16 The Lexington
    40 City Road
    EC1Y 2AN London
    		Director
    16 The Lexington
    40 City Road
    EC1Y 2AN London
    		EnglandBritishCompany Director120602430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOTIVE MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Gordon Braga
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    		Apr 06, 2016
    Floor
    12 Gough Square
    EC4A 3DW London
    3rd
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons 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.
    • license: CC0