Motive Communications Limited

Company Name	Motive Communications Limited
Company Status	Dissolved
Company Number	03015553
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)
Previous Names	4

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 David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(14 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 04 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 February 2014)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Mrs Raj Basran
Status	Closed
Appointed	19 August 2013(18 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 04 February 2014)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Mark Cranmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(5 months after company formation)
Appointment Duration	4 years (resigned 30 June 1999)
Role	Advertising Executive
Correspondence Address	3 Kitson Road London SW13 9HJ

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1999)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Steven David Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Media Executive
Correspondence Address	43 Somerset Road Chiswick London W4 5DW

Director Name	Andrew Craig Roberts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Buying Director
Correspondence Address	9 Melbourne Road Merton Park London SW19 3BB

Director Name	Iain Brooksby Jacob
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 1999)
Role	Advertising Executive
Correspondence Address	18 Blandfield Road London SW12 8BG

Director Name	Kevin Thomas Brown
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Advertising
Correspondence Address	26 Cheryls Close Peter House Garden Bagleys Lane London Sw6

Director Name	Susan Jennifer Gray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 1998)
Role	Researcher
Correspondence Address	98 Windermere Road Ealing London W5 4TH

Director Name	Philippa Anne Stuart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 April 1997)
Role	Group Media Manager
Correspondence Address	42 Novello Street Parsons Green London SW6 4JB

Director Name	William James Saunders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1999)
Role	Media Director
Country of Residence	England
Correspondence Address	63 Barmouth Road London SW18 2DT

Director Name	James Marc Christian Greet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1999)
Role	Media Executive
Correspondence Address	11 Cromwell Road Beckenham Kent BR3 4LP

Director Name	Peter John Hamer Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Media Executive
Correspondence Address	Flat 4 11-13 Fellows Road Belsize Park London NW3 3LT

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	23 October 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Pembroke Building 3rd Floor Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
11 October 2013	Application to strike the company off the register (4 pages)
11 October 2013	Application to strike the company off the register (4 pages)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary on 9 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary on 19 August 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 100 (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary on 5 July 2012 (2 pages)
12 July 2012	Appointment of Alice Mccreath as a director on 5 July 2012 (2 pages)
12 July 2012	Termination of appointment of Katharine Judith O'shea as a secretary on 5 July 2012 (1 page)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 September 2009	Accounts made up to 31 December 2008 (7 pages)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment terminated director nigel maile (1 page)
25 July 2009	Appointment Terminated Director nigel maile (1 page)
25 July 2009	Director appointed david pearce (3 pages)
3 February 2009	Return made up to 01/12/08; full list of members (3 pages)
3 February 2009	Return made up to 01/12/08; full list of members (3 pages)
22 October 2008	Accounts made up to 31 December 2007 (7 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
11 June 2008	Return made up to 01/12/07; full list of members (3 pages)
30 October 2007	Accounts made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Return made up to 01/12/06; full list of members (6 pages)
20 February 2007	Return made up to 01/12/06; full list of members (6 pages)
31 October 2006	Accounts made up to 31 December 2005 (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 February 2006	Return made up to 01/12/05; full list of members (6 pages)
9 February 2006	Return made up to 01/12/05; full list of members (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts made up to 31 December 2004 (7 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
25 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (7 pages)
22 January 2004	Return made up to 01/12/03; full list of members (6 pages)
22 January 2004	Return made up to 01/12/03; full list of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2003	Accounts made up to 31 December 2002 (7 pages)
30 January 2003	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2003	Return made up to 01/12/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (7 pages)
30 January 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2002	Return made up to 01/12/01; full list of members (6 pages)
19 September 2001	Accounts made up to 31 December 2000 (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 March 2001	Return made up to 01/12/00; full list of members (5 pages)
30 March 2001	Return made up to 01/12/00; full list of members (5 pages)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
14 April 2000	Company name changed starcom motive LIMITED\certificate issued on 14/04/00 (2 pages)
14 April 2000	Company name changed starcom motive LIMITED\certificate issued on 14/04/00 (2 pages)
8 March 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
8 March 2000	Accounts made up to 30 June 1999 (8 pages)
7 March 2000	Company name changed oval (1270) LIMITED\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed oval (1270) LIMITED\certificate issued on 07/03/00 (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
23 December 1999	Return made up to 01/12/99; no change of members (5 pages)
23 December 1999	Return made up to 01/12/99; no change of members (5 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 24/27 great pulteney street london W1R 4LB (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 24/27 great pulteney street london W1R 4LB (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
15 April 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
15 April 1999	Accounts made up to 30 June 1998 (8 pages)
5 January 1999	Company name changed motive communications LIMITED\certificate issued on 05/01/99 (2 pages)
5 January 1999	Company name changed motive communications LIMITED\certificate issued on 05/01/99 (2 pages)
10 December 1998	Return made up to 01/12/98; full list of members (8 pages)
10 December 1998	Return made up to 01/12/98; full list of members (8 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
6 March 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
6 March 1998	Accounts for a dormant company made up to 30 June 1997 (8 pages)
6 March 1998	Accounts made up to 30 June 1997 (8 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
22 January 1998	Return made up to 01/12/97; full list of members (10 pages)
22 January 1998	Return made up to 01/12/97; full list of members (10 pages)
21 May 1997	Return made up to 30/01/96; full list of members; amend (8 pages)
21 May 1997	Return made up to 30/01/96; full list of members; amend (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
13 February 1997	Return made up to 30/01/97; full list of members (8 pages)
13 February 1997	Return made up to 30/01/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
26 January 1997	Ad 01/07/95--------- Â£ si 99@1 (2 pages)
26 January 1997	Ad 01/07/95--------- Â£ si 99@1 (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
2 December 1996	Full accounts made up to 30 June 1996 (8 pages)
2 December 1996	Full accounts made up to 30 June 1996 (8 pages)
18 November 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
18 November 1996	Accounting reference date extended from 31/01/96 to 30/06/96 (1 page)
12 November 1996	Registered office changed on 12/11/96 from: 24 great pulteney street london W1R 3DB (1 page)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	Secretary resigned;director resigned (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Registered office changed on 12/11/96 from: 24 great pulteney street london W1R 3DB (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
23 January 1996	Return made up to 30/01/96; full list of members (6 pages)
8 March 1995	Company name changed oval (977) LIMITED\certificate issued on 08/03/95 (2 pages)
8 March 1995	Company name changed oval (977) LIMITED\certificate issued on 08/03/95 (2 pages)
30 January 1995	Incorporation (17 pages)

Motive Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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