MOTIVE TELEVISION PLC
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 05319264
Status In Administration
Incorporation Date 22 December 2004
Company Type Public Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Notice of deemed approval of proposals; Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016; Termination of appointment of Michael John Pilsworth as a director on 12 October 2016. The most likely internet sites of MOTIVE TELEVISION PLC are www.motivetelevision.co.uk, and www.motive-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motive Television Plc is a Public Limited Company. The company registration number is 05319264. Motive Television Plc has been working since 22 December 2004. The present status of the company is In Administration. The registered address of Motive Television Plc is 24 Conduit Place London W2 1ep. . PILSWORTH, Michael is a Secretary of the company. Secretary LOADER, Graham Philip has been resigned. Secretary PULLEN, Russell Watkins has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BUCKLEY, Ian Carysfort has been resigned. Director CUATRECASAS, Paul Ramon has been resigned. Director FERTIG, Leonard Martin has been resigned. Director FLORES D'ARCAIS, Giuseppe has been resigned. Director FOSS, Bryan David has been resigned. Director INGRAM, Ian Ronald has been resigned. Director KAZA, Andrew Lee has been resigned. Director KING, Alistair John has been resigned. Director LOADER, Graham Philip has been resigned. Director MARTIN, Deborah has been resigned. Director O`ROURKE, Michael has been resigned. Director PILSWORTH, Michael John has been resigned. Director RYAN, Leonard has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PILSWORTH, Michael
Appointed Date: 10 January 2012

Resigned Directors

Secretary
LOADER, Graham Philip
Resigned: 10 January 2012
Appointed Date: 02 February 2011
Secretary
PULLEN, Russell Watkins
Resigned: 21 March 2011
Appointed Date: 21 April 2005
Secretary
MH SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 22 December 2004
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
BUCKLEY, Ian Carysfort
Resigned: 30 June 2009
Appointed Date: 22 December 2004
70 years old
Director
CUATRECASAS, Paul Ramon
Resigned: 04 November 2015
Appointed Date: 13 December 2010
62 years old
Director
FERTIG, Leonard Martin
Resigned: 12 October 2016
Appointed Date: 01 July 2009
78 years old
Director
FLORES D'ARCAIS, Giuseppe
Resigned: 25 May 2011
Appointed Date: 15 October 2010
55 years old
Director
FOSS, Bryan David
Resigned: 19 October 2016
Appointed Date: 17 November 2010
71 years old
Director
INGRAM, Ian Ronald
Resigned: 19 May 2009
Appointed Date: 23 July 2008
78 years old
Director
KAZA, Andrew Lee
Resigned: 15 September 2015
Appointed Date: 01 December 2010
66 years old
Director
KING, Alistair John
Resigned: 02 February 2011
Appointed Date: 30 September 2006
65 years old
Director
LOADER, Graham Philip
Resigned: 19 March 2012
Appointed Date: 02 February 2011
61 years old
Director
MARTIN, Deborah
Resigned: 18 March 2005
Appointed Date: 22 December 2004
64 years old
Director
O`ROURKE, Michael
Resigned: 13 December 2010
Appointed Date: 22 December 2004
70 years old
Director
PILSWORTH, Michael John
Resigned: 12 October 2016
Appointed Date: 22 December 2004
74 years old
Director
RYAN, Leonard
Resigned: 13 December 2010
Appointed Date: 22 December 2004
59 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004

MOTIVE TELEVISION PLC Events

09 Nov 2016
Notice of deemed approval of proposals
03 Nov 2016
Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016
03 Nov 2016
Termination of appointment of Michael John Pilsworth as a director on 12 October 2016
03 Nov 2016
Termination of appointment of Bryan David Foss as a director on 19 October 2016
17 Oct 2016
Statement of administrator's proposal
...
... and 178 more events
07 Mar 2005
Director resigned
07 Mar 2005
Director resigned
07 Mar 2005
Secretary resigned
14 Feb 2005
Registered office changed on 14/02/05 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
22 Dec 2004
Incorporation

MOTIVE TELEVISION PLC Charges

15 October 2010
Trust deed
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: By way of fixed charge all estate or interest in any f/h…
15 October 2010
Share charge
Delivered: 28 October 2010
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Fixed charge over 1,470 shares (participanciones sociales)…
21 June 2007
Charge of deposit
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits credited to the account. See the mortgage…
27 June 2006
Charge over fluctuating deposit
Delivered: 8 July 2006
Status: Satisfied on 6 May 2010
Persons entitled: Coutts & Company
Description: Charge over fluctuating deposits by the company whereby the…

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