| Company Name | Motivation Sound Studios Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01245895 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1976(48 years, 2 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Motivation Sound Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Edward Graham |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 07 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Oakleigh Gardens London N20 9AB |
| Secretary Name | Mr Edward Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1992(15 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 07 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Oakleigh Gardens London N20 9AB |
| Director Name | Eliane Graham |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 07 December 2004) |
| Role | Part Time Student |
| Country of Residence | England |
| Correspondence Address | 5 Highcroft Gardens London NW11 0LY |
| Director Name | Mrs Josepha Graham |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 January 1992) |
| Role | Secretary |
| Correspondence Address | 5 Highcroft Gardens London NW11 0LY |
| Secretary Name | Mrs Josepha Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(15 years, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 26 January 1992) |
| Role | Company Director |
| Correspondence Address | 5 Highcroft Gardens London NW11 0LY |
| Director Name | Mr Daniel Paul Graham |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 24 November 2002) |
| Role | Company Director |
| Correspondence Address | 5 Highcroft Gardens London NW11 0LY |
Contact
| Website | motivationsound.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73288305 |
| Telephone region | London |
Location
| Registered Address | 35a Broadhurst Gardens London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £219,480 |
| Gross Profit | £127,683 |
| Net Worth | £6,107 |
| Cash | £10,672 |
| Current Liabilities | £74,508 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 7 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Return made up to 01/12/03; full list of members
|
| 18 April 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Return made up to 01/12/02; full list of members (7 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (9 pages) |
| 6 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
| 2 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 21 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 12 January 2000 | Return made up to 01/12/99; full list of members (7 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 14 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 24 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 25 June 1998 | Resolutions
|
| 16 February 1998 | Company name changed motivation sound LIMITED\certificate issued on 17/02/98 (2 pages) |
| 23 January 1998 | Return made up to 01/12/97; full list of members (6 pages) |
| 1 December 1997 | New director appointed (2 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 25 February 1997 | Particulars of mortgage/charge (3 pages) |
| 21 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 1 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 4 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |