MOTIVETIME LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 7AU

Company number 02278356
Status Active
Incorporation Date 19 July 1988
Company Type Private Limited Company
Address INSPIRED ACCOUNTANTS LTD, 4 PARKSIDE COURT, GREENHOUGH ROAD, LICHFIELD, WS13 7AU
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MOTIVETIME LIMITED are www.motivetime.co.uk, and www.motivetime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Lichfield Trent Valley Rail Station is 1.6 miles; to Blake Street Rail Station is 5.7 miles; to Butlers Lane Rail Station is 6.6 miles; to Four Oaks Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motivetime Limited is a Private Limited Company. The company registration number is 02278356. Motivetime Limited has been working since 19 July 1988. The present status of the company is Active. The registered address of Motivetime Limited is Inspired Accountants Ltd 4 Parkside Court Greenhough Road Lichfield Ws13 7au. . WILCOX, Brian Robert is a Secretary of the company. WILCOX, Stephen Robert is a Director of the company. Secretary ANDERSON, Sharon Margaret has been resigned. Secretary GARBETT, Derek Raymond has been resigned. Secretary SILVESTER, Graham William has been resigned. Secretary WARD, Michael Thomas has been resigned. Secretary WILCOX, Ada has been resigned. Secretary WILCOX, Kim Louise has been resigned. Secretary WILCOX, Stephen Robert has been resigned. Director DAVIES, John Roy has been resigned. Director WILCOX, Brian Robert has been resigned. Director WILCOX, Stephen Robert has been resigned. The company operates in "Publishing of computer games".


motivetime Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILCOX, Brian Robert
Appointed Date: 01 December 2003
Director
WILCOX, Stephen Robert
Appointed Date: 01 December 2003
65 years old

Resigned Directors

Secretary
ANDERSON, Sharon Margaret
Resigned: 02 July 2001
Appointed Date: 30 January 1998
Secretary
GARBETT, Derek Raymond
Resigned: 18 April 1995
Appointed Date: 10 December 1992
Secretary
SILVESTER, Graham William
Resigned: 05 April 1996
Appointed Date: 18 April 1995
Secretary
WARD, Michael Thomas
Resigned: 30 April 1992
Secretary
WILCOX, Ada
Resigned: 10 December 1992
Appointed Date: 30 April 1992
Secretary
WILCOX, Kim Louise
Resigned: 29 January 1998
Appointed Date: 04 October 1996
Secretary
WILCOX, Stephen Robert
Resigned: 09 March 2004
Appointed Date: 02 July 2001
Director
DAVIES, John Roy
Resigned: 30 June 1995
Appointed Date: 19 May 1994
77 years old
Director
WILCOX, Brian Robert
Resigned: 01 December 2003
Appointed Date: 02 July 2001
89 years old
Director
WILCOX, Stephen Robert
Resigned: 02 July 2001
65 years old

Persons With Significant Control

Mr Stephen Robert Wilcox
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTIVETIME LIMITED Events

17 Jan 2017
Previous accounting period extended from 31 July 2016 to 30 September 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 750
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 94 more events
12 Jul 1989
Director resigned;new director appointed
12 Jul 1989
Secretary resigned;new secretary appointed
26 Jun 1989
Memorandum and Articles of Association
26 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1988
Incorporation

MOTIVETIME LIMITED Charges

20 September 1995
Charge
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: The Bank of Nt Butterfield & Son Limited
Description: The copyright and work in progress in, the source code to…
29 August 1991
Debenture
Delivered: 4 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1991
Debenture
Delivered: 4 September 1991
Status: Satisfied on 8 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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