BIG MOTIVE LTD
BELFAST FRANK DESIGN AND COMMUNICATION LTD


Company number NI051892
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 17 ORMEAU AVENUE, BELFAST, NORTHERN IRELAND, BT2 8HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 3rd Floor 21 Talbot Street Belfast BT1 2LD to 17 Ormeau Avenue Belfast BT2 8HD on 12 October 2016. The most likely internet sites of BIG MOTIVE LTD are www.bigmotive.co.uk, and www.big-motive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Big Motive Ltd is a Private Limited Company. The company registration number is NI051892. Big Motive Ltd has been working since 27 September 2004. The present status of the company is Active. The registered address of Big Motive Ltd is 17 Ormeau Avenue Belfast Northern Ireland Bt2 8hd. . CRANNEY, Damian Francis is a Secretary of the company. CRANNEY, Damian Francis is a Director of the company. GORDON, Mark Lyle is a Director of the company. SHAW, Stephen Thomas is a Director of the company. Director CAMPBELL, Daryl has been resigned. Director KERR, Alastair John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CRANNEY, Damian Francis
Appointed Date: 27 September 2004

Director
CRANNEY, Damian Francis
Appointed Date: 27 September 2004
50 years old

Director
GORDON, Mark Lyle
Appointed Date: 18 January 2016
50 years old

Director
SHAW, Stephen Thomas
Appointed Date: 01 October 2005
52 years old

Resigned Directors

Director
CAMPBELL, Daryl
Resigned: 01 February 2005
Appointed Date: 25 November 2004
49 years old

Director
KERR, Alastair John
Resigned: 31 October 2015
Appointed Date: 01 November 2014
61 years old

Persons With Significant Control

Mr Damian Francis Cranney
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIG MOTIVE LTD Events

24 Apr 2017
Micro company accounts made up to 31 December 2016
12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2016
Registered office address changed from 3rd Floor 21 Talbot Street Belfast BT1 2LD to 17 Ormeau Avenue Belfast BT2 8HD on 12 October 2016
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Appointment of Mark Lyle Gordon as a director on 18 January 2016
...
... and 53 more events
01 Oct 2004
Change of dirs/sec
27 Sep 2004
Pars re dirs/sit reg off
27 Sep 2004
Decln complnce reg new co
27 Sep 2004
Memorandum
27 Sep 2004
Articles

BIG MOTIVE LTD Charges

5 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…