MOTIVATE PUBLISHING LIMITED

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Company number 02489605
Status Active
Incorporation Date 5 April 1990
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Somasundaram Dakshinamurthy as a director on 2 August 2016; Appointment of Ian Fairservice as a director on 22 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOTIVATE PUBLISHING LIMITED are www.motivatepublishing.co.uk, and www.motivate-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Motivate Publishing Limited is a Private Limited Company. The company registration number is 02489605. Motivate Publishing Limited has been working since 05 April 1990. The present status of the company is Active. The registered address of Motivate Publishing Limited is Acre House 11 15 William Road London Nw1 3er. . FAIRSERVICE, Ian is a Secretary of the company. FAIRSERVICE, Ian is a Director of the company. KRISHNAN, Gopi is a Director of the company. Director DAKSHINAMURTHY, Somasundaram has been resigned. Director FAIRSERVICE, Ian has been resigned. Director OHRI, Rajiv has been resigned. The company operates in "Other publishing activities".


Current Directors


Director
FAIRSERVICE, Ian
Appointed Date: 22 August 2016
69 years old

Director
KRISHNAN, Gopi
Appointed Date: 15 November 2015
51 years old

Resigned Directors

Director
DAKSHINAMURTHY, Somasundaram
Resigned: 02 August 2016
Appointed Date: 06 April 1992
72 years old

Director
FAIRSERVICE, Ian
Resigned: 06 April 1992
69 years old

Director
OHRI, Rajiv
Resigned: 15 November 2015
75 years old

MOTIVATE PUBLISHING LIMITED Events

02 Mar 2017
Termination of appointment of Somasundaram Dakshinamurthy as a director on 2 August 2016
02 Mar 2017
Appointment of Ian Fairservice as a director on 22 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100,000

09 Dec 2015
Appointment of Gopi Krishnan as a director on 15 November 2015
...
... and 67 more events
16 May 1990
Secretary resigned;director resigned

16 May 1990
Memorandum and Articles of Association

16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 May 1990
New director appointed

05 Apr 1990
Incorporation

MOTIVATE PUBLISHING LIMITED Charges

1 June 1995
Deed of charge over credit balances
Delivered: 9 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…