Motorsport Industry Association Limited

Company Name	Motorsport Industry Association Limited
Company Status	Active
Company Number	02899327
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 February 1994(30 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr John Kirkpatrick
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 March 1994(1 month after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher John Aylett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Mr Christopher John Aylett
Nationality	British
Status	Current
Appointed	21 October 1997(3 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Alistair Iain Fergusson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(14 years, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr James Edwin Morris
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 January 2016(21 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Iain Murdoch Wight
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(24 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Brian Peter Sims
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 Spinnaker Court Lower Teddington Road Hampton Wick Surrey KT1 4EQ

Director Name	Sarah Uny Tonks
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	9 Studd Street London N1 0QJ

Secretary Name	Sarah Uny Tonks
Nationality	British
Status	Resigned
Appointed	11 February 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	9 Studd Street London N1 0QJ

Director Name	Robert Leslie Mark Baldock
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 23 August 2006)
Role	Management Consultant
Correspondence Address	Flat 5 32 Connaught Square London W2 2HL

Director Name	Richard John Scammell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1997)
Role	Company Director
Correspondence Address	The Old Grammar School House Guilsborough Northampton NN6 8PY

Director Name	Anthony Rees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 March 1994(1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 1999)
Role	Group Publishing Director
Correspondence Address	60 Waldegrave Road Teddington Middlesex TW11 8LG

Director Name	Anthony Vincent Panaro
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1995)
Role	Managing Director
Correspondence Address	3 Leacroft The Pastures Milking Lane Lower Darwen Lancashire BB3 1NB

Secretary Name	Brian Peter Sims
Nationality	British
Status	Resigned
Appointed	08 December 1995(1 year, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 1997)
Role	Secretary
Correspondence Address	10 Spinnaker Court Lower Teddington Road Hampton Wick Surrey KT1 4EQ

Director Name	Peter Digby
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(10 years, 11 months after company formation)
Appointment Duration	11 years (resigned 26 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Contact

Website	motorsportcareers.co.uk

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,019,727
Net Worth	-£146,358
Cash	£292,426
Current Liabilities	£751,228

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 30 April 2019 (17 pages)
22 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
23 January 2019	Accounts for a small company made up to 30 April 2018 (18 pages)
16 October 2018	Appointment of Iain Murdoch Wight as a director on 11 October 2018 (2 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
30 January 2018	Full accounts made up to 30 April 2017 (16 pages)
22 June 2017	Director's details changed for Mr James Edwin Morris on 21 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr James Edwin Morris on 21 June 2017 (2 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (4 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
6 February 2017	Full accounts made up to 30 April 2016 (14 pages)
14 June 2016	Appointment of Mr James Edwin Morris as a director on 26 January 2016 (2 pages)
14 June 2016	Appointment of Mr James Edwin Morris as a director on 26 January 2016 (2 pages)
23 February 2016	Annual return made up to 11 February 2016 no member list (4 pages)
23 February 2016	Annual return made up to 11 February 2016 no member list (4 pages)
22 February 2016	Termination of appointment of Peter Digby as a director on 26 January 2016 (1 page)
22 February 2016	Termination of appointment of Peter Digby as a director on 26 January 2016 (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
25 February 2015	Annual return made up to 11 February 2015 no member list (4 pages)
25 February 2015	Annual return made up to 11 February 2015 no member list (4 pages)
16 February 2015	Full accounts made up to 30 April 2014 (15 pages)
16 February 2015	Full accounts made up to 30 April 2014 (15 pages)
27 October 2014	Auditor's resignation (2 pages)
27 October 2014	Auditor's resignation (2 pages)
11 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
11 February 2014	Annual return made up to 11 February 2014 no member list (4 pages)
8 January 2014	Full accounts made up to 30 April 2013 (15 pages)
8 January 2014	Full accounts made up to 30 April 2013 (15 pages)
13 February 2013	Annual return made up to 11 February 2013 no member list (4 pages)
13 February 2013	Annual return made up to 11 February 2013 no member list (4 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
31 January 2013	Full accounts made up to 30 April 2012 (15 pages)
16 February 2012	Annual return made up to 11 February 2012 no member list (4 pages)
16 February 2012	Annual return made up to 11 February 2012 no member list (4 pages)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
2 February 2012	Full accounts made up to 30 April 2011 (15 pages)
3 March 2011	Annual return made up to 11 February 2011 no member list (4 pages)
3 March 2011	Annual return made up to 11 February 2011 no member list (4 pages)
4 February 2011	Full accounts made up to 30 April 2010 (14 pages)
4 February 2011	Full accounts made up to 30 April 2010 (14 pages)
10 March 2010	Annual return made up to 11 February 2010 no member list (4 pages)
10 March 2010	Director's details changed for Mr Christopher John Aylett on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Christopher John Aylett on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Peter Digby on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for John Kirkpatrick on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for John Kirkpatrick on 11 February 2010 (2 pages)
10 March 2010	Annual return made up to 11 February 2010 no member list (4 pages)
10 March 2010	Director's details changed for Alistair Iain Fergusson on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Peter Digby on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Alistair Iain Fergusson on 11 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Mr Christopher John Aylett on 11 February 2010 (1 page)
10 March 2010	Secretary's details changed for Mr Christopher John Aylett on 11 February 2010 (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register inspection address has been changed (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
9 March 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Full accounts made up to 30 April 2009 (16 pages)
4 February 2010	Full accounts made up to 30 April 2009 (16 pages)
21 May 2009	Full accounts made up to 30 April 2008 (16 pages)
21 May 2009	Full accounts made up to 30 April 2008 (16 pages)
21 April 2009	Annual return made up to 11/02/09 (3 pages)
21 April 2009	Annual return made up to 11/02/09 (3 pages)
2 March 2009	Director appointed alistair iain fergusson (2 pages)
2 March 2009	Director appointed alistair iain fergusson (2 pages)
12 May 2008	Annual return made up to 11/02/08 (3 pages)
12 May 2008	Annual return made up to 11/02/08 (3 pages)
3 February 2008	Full accounts made up to 30 April 2007 (15 pages)
3 February 2008	Full accounts made up to 30 April 2007 (15 pages)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
3 April 2007	Annual return made up to 11/02/07 (2 pages)
3 April 2007	Annual return made up to 11/02/07 (2 pages)
13 November 2006	Full accounts made up to 30 April 2006 (16 pages)
13 November 2006	Full accounts made up to 30 April 2006 (16 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
14 March 2006	Annual return made up to 11/02/06 (5 pages)
14 March 2006	Annual return made up to 11/02/06 (5 pages)
15 November 2005	Full accounts made up to 30 April 2005 (15 pages)
15 November 2005	Full accounts made up to 30 April 2005 (15 pages)
14 March 2005	Annual return made up to 11/02/05 363(287) ‐ Registered office changed on 14/03/05 (4 pages)
14 March 2005	Annual return made up to 11/02/05 363(287) ‐ Registered office changed on 14/03/05 (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
2 February 2005	Full accounts made up to 30 April 2004 (13 pages)
2 February 2005	Full accounts made up to 30 April 2004 (13 pages)
28 February 2004	Annual return made up to 11/02/04 (4 pages)
28 February 2004	Annual return made up to 11/02/04 (4 pages)
10 January 2004	Full accounts made up to 30 April 2003 (12 pages)
10 January 2004	Full accounts made up to 30 April 2003 (12 pages)
20 February 2003	Annual return made up to 11/02/03 (4 pages)
20 February 2003	Annual return made up to 11/02/03 (4 pages)
21 January 2003	Full accounts made up to 30 April 2002 (11 pages)
21 January 2003	Full accounts made up to 30 April 2002 (11 pages)
29 March 2002	Annual return made up to 11/02/02 363(353) ‐ Location of register of members address changed (4 pages)
29 March 2002	Annual return made up to 11/02/02 363(353) ‐ Location of register of members address changed (4 pages)
28 January 2002	Full accounts made up to 30 April 2001 (10 pages)
28 January 2002	Full accounts made up to 30 April 2001 (10 pages)
13 February 2001	Annual return made up to 11/02/01 (4 pages)
13 February 2001	Annual return made up to 11/02/01 (4 pages)
5 October 2000	Full accounts made up to 30 April 2000 (9 pages)
5 October 2000	Full accounts made up to 30 April 2000 (9 pages)
23 February 2000	Annual return made up to 11/02/00 363(288) ‐ Director's particulars changed (4 pages)
23 February 2000	Annual return made up to 11/02/00 363(288) ‐ Director's particulars changed (4 pages)
9 February 2000	Full accounts made up to 30 April 1999 (10 pages)
9 February 2000	Full accounts made up to 30 April 1999 (10 pages)
13 September 1999	Director's particulars changed (1 page)
13 September 1999	Director's particulars changed (1 page)
13 April 1999	Full accounts made up to 30 April 1998 (10 pages)
13 April 1999	Full accounts made up to 30 April 1998 (10 pages)
26 March 1999	Annual return made up to 11/02/99 (6 pages)
26 March 1999	Annual return made up to 11/02/99 (6 pages)
14 April 1998	Full accounts made up to 30 April 1997 (10 pages)
14 April 1998	Full accounts made up to 30 April 1997 (10 pages)
11 March 1998	Annual return made up to 11/02/98 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 March 1998	Annual return made up to 11/02/98 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
10 December 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
8 August 1997	Full accounts made up to 30 April 1996 (10 pages)
8 August 1997	Full accounts made up to 30 April 1996 (10 pages)
22 May 1997	Location of register of members (1 page)
22 May 1997	Location of register of members (1 page)
25 April 1997	Annual return made up to 11/02/97 (7 pages)
25 April 1997	Annual return made up to 11/02/97 (7 pages)
7 April 1997	Director's particulars changed (1 page)
7 April 1997	Director's particulars changed (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
21 June 1996	Annual return made up to 11/02/96 (7 pages)
21 June 1996	Annual return made up to 11/02/96 (7 pages)
27 December 1995	Registered office changed on 27/12/95 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
27 December 1995	Registered office changed on 27/12/95 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
27 December 1995	Secretary resigned;new secretary appointed (2 pages)
27 December 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Full accounts made up to 30 April 1995 (11 pages)
25 July 1995	Full accounts made up to 30 April 1995 (11 pages)
15 March 1995	New director appointed (3 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Annual return made up to 11/02/95 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/03/95 (4 pages)
15 March 1995	Annual return made up to 11/02/95 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/03/95 (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (3 pages)
11 February 1994	Incorporation (40 pages)
11 February 1994	Incorporation (40 pages)

Motorsport Industry Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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