Company number 04244549
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 6 QUEEN STREET, COGGESHALL, COLCHESTER, ESSEX, ENGLAND, CO6 1UF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Stane House Salmons Corner, Coggeshall Colchester Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MOTION NEW MEDIA LIMITED are www.motionnewmedia.co.uk, and www.motion-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Motion New Media Limited is a Private Limited Company.
The company registration number is 04244549. Motion New Media Limited has been working since 02 July 2001.
The present status of the company is Active. The registered address of Motion New Media Limited is 6 Queen Street Coggeshall Colchester Essex England Co6 1uf. The company`s financial liabilities are £1.95k. It is £0.67k against last year. And the total assets are £23.35k, which is £-0.17k against last year. GARTON, Nicola is a Secretary of the company. GARTON, Dylan Douglas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".
motion new media Key Finiance
LIABILITIES
£1.95k
+52%
CASH
n/a
TOTAL ASSETS
£23.35k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Persons With Significant Control
Mr Dylan Douglas Garton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
MOTION NEW MEDIA LIMITED Events
18 Nov 2016
Registered office address changed from Stane House Salmons Corner, Coggeshall Colchester Essex CO6 1RX to 6 Queen Street Coggeshall Colchester Essex CO6 1UF on 18 November 2016
26 Jul 2016
Confirmation statement made on 2 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
02 Jul 2001
Incorporation