MOTION MEDIA LTD
ST. NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 05279628
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address ASCENSION HOUSE PHOENIX PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Spencer Robert Lesley Wicks on 1 August 2016. The most likely internet sites of MOTION MEDIA LTD are www.motionmedia.co.uk, and www.motion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motion Media Ltd is a Private Limited Company. The company registration number is 05279628. Motion Media Ltd has been working since 08 November 2004. The present status of the company is Active. The registered address of Motion Media Ltd is Ascension House Phoenix Park Eaton Socon St Neots Cambridgeshire Pe19 8ep. . WICKS, Spencer Robert Lesley is a Secretary of the company. HICKS, Martin James is a Director of the company. WICKS, Spencer Robert Lesley is a Director of the company. Secretary HICKS, June Christine has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WICKS, Spencer Robert Lesley
Appointed Date: 31 August 2005
Director
HICKS, Martin James
Appointed Date: 08 August 2005
50 years old
Director
WICKS, Spencer Robert Lesley
Appointed Date: 31 August 2005
56 years old

Resigned Directors

Secretary
HICKS, June Christine
Resigned: 31 August 2005
Appointed Date: 08 August 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 08 August 2005
Appointed Date: 08 November 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 08 August 2005
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Martin James Hicks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Robert Lesley Wicks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTION MEDIA LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
12 Aug 2016
Director's details changed for Spencer Robert Lesley Wicks on 1 August 2016
12 Aug 2016
Secretary's details changed for Spencer Robert Lesley Wicks on 1 August 2016
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 300
...
... and 40 more events
08 Aug 2005
Director resigned
08 Aug 2005
Registered office changed on 08/08/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
08 Aug 2005
Secretary resigned
09 Nov 2004
Registered office changed on 09/11/04 from: suite b, 29 harley street london W1G 9QR
08 Nov 2004
Incorporation

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