| Company Name | Motivation Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01992161 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1986(38 years, 2 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
| Previous Name | Motivation Video Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Graham |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 July 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 | 30 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 27 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Oakleigh Gardens London N20 9AB |
| Director Name | Mrs Lesley Graham |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 31 August 2003(17 years, 6 months after company formation) |
| Appointment Duration | 11 months (closed 27 July 2004) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 48 Oakleigh Gardens London N20 9AB |
| Director Name | Mr Daniel Paul Graham |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(6 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 August 2003) |
| Role | Company Director |
| Correspondence Address | 5 Highcroft Gardens London NW11 0LY |
Location
| Registered Address | 35a Broadhurst Gdns London NW6 3QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2004 | Application for striking-off (1 page) |
| 8 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 30 September 2003 | Return made up to 30/06/03; full list of members
|
| 6 July 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 4 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 20 July 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 20 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 6 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 6 September 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 26 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 15 June 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 18 February 1998 | Memorandum and Articles of Association (8 pages) |
| 13 February 1998 | Company name changed motivation video LIMITED\certificate issued on 16/02/98 (2 pages) |
| 26 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 27 August 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 29 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |