Motion Europe Ltd

Company Name	Motion Europe Ltd
Directors	Antonella Nepi and Nicole Grossmann
Company Status	Active
Company Number	03312873
Category	Private Limited Company
Incorporation Date	5 February 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Ms Antonella Nepi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	02 January 2002(4 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Tour Operator
Country of Residence	England
Correspondence Address	Jhumat House Suite 407a, 4th Floor 160 London Road Barking IG11 8BB

Secretary Name	Ms Antonella Nepi
Status	Current
Appointed	20 December 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Jhumat House Suite 407a, 4th Floor 160 London Road Barking IG11 8BB

Director Name	Mrs Nicole Grossmann
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Status	Current
Appointed	24 December 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Jhumat House Suite 407a, 4th Floor 160 London Road Barking IG11 8BB

Director Name	Mr Gianluca Masseroli
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 South Molton Street London W1K 5QP

Secretary Name	Hiromi Mende
Nationality	Japanese
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nw8

Secretary Name	Gianluca Masseroli
Nationality	Italian
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Role	Tour Operator
Country of Residence	England
Correspondence Address	14 South Molton Street London W1K 5QP

Director Name	Hiromi Mende
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 2004(7 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 December 2013)
Role	Sales Operations
Country of Residence	England
Correspondence Address	56 Kingsland Broxwood Way London NW8 7QJ

Director Name	Ms Nicole Grossmann
Date of Birth	September 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2010(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2018)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	14 South Molton Street London W1K 5QP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	motion-europe.com

Location

Registered Address	Jhumat House Suite 407a, 4th Floor 160 London Road Barking IG11 8BB
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

70 at £1	Gianluca Masseroli 70.00% Ordinary
30 at £1	Antonella Nepi 30.00% Ordinary

Financials

Year	2014
Turnover	£3,934,589
Gross Profit	£658,955
Net Worth	£1,016,585
Cash	£970,361
Current Liabilities	£261,062

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (3 months ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Filing History

19 October 2023	Registered office address changed from Jhumat House Suite 405, 4th Floor 160 London Road Barking IG11 8BB England to Jhumat House Suite 407a, 4th Floor 160 London Road Barking IG11 8BB on 19 October 2023 (1 page)
10 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
20 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
25 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
26 June 2021	Total exemption full accounts made up to 28 February 2021 (17 pages)
17 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
12 March 2021	Registered office address changed from 14 South Molton Street London W1K 5QP to Jhumat House Suite 405, 4th Floor 160 London Road Barking IG11 8BB on 12 March 2021 (1 page)
22 December 2020	Total exemption full accounts made up to 29 February 2020 (16 pages)
18 February 2020	Confirmation statement made on 5 February 2020 with updates (5 pages)
20 January 2020	Cancellation of shares. Statement of capital on 20 December 2019 GBP 1 (6 pages)
10 January 2020	Purchase of own shares. (3 pages)
6 January 2020	Cessation of Gianluca Masseroli as a person with significant control on 20 December 2019 (1 page)
6 January 2020	Notification of Antonella Nepi as a person with significant control on 20 December 2019 (2 pages)
6 January 2020	Termination of appointment of Gianluca Masseroli as a secretary on 20 December 2019 (1 page)
6 January 2020	Appointment of Ms Antonella Nepi as a secretary on 20 December 2019 (2 pages)
6 January 2020	Termination of appointment of Gianluca Masseroli as a director on 20 December 2019 (1 page)
6 January 2020	Appointment of Mrs Nicole Grossmann as a director on 24 December 2019 (2 pages)
12 August 2019	Total exemption full accounts made up to 28 February 2019 (16 pages)
6 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Nicole Grossmann as a director on 1 July 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (19 pages)
7 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (24 pages)
4 December 2017	Total exemption full accounts made up to 28 February 2017 (24 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
6 December 2016	Total exemption full accounts made up to 29 February 2016 (23 pages)
6 December 2016	Total exemption full accounts made up to 29 February 2016 (23 pages)
12 July 2016	Director's details changed for Antonella Nepi on 20 February 2016 (2 pages)
12 July 2016	Director's details changed for Antonella Nepi on 20 February 2016 (2 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Secretary's details changed for Gianluca Masseroli on 1 May 2015 (1 page)
10 February 2016	Secretary's details changed for Gianluca Masseroli on 1 May 2015 (1 page)
10 February 2016	Director's details changed for Gianluca Masseroli on 1 May 2015 (2 pages)
10 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Director's details changed for Gianluca Masseroli on 1 May 2015 (2 pages)
2 December 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
2 December 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
1 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
1 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Termination of appointment of Hiromi Mende as a director (1 page)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Termination of appointment of Hiromi Mende as a secretary (1 page)
25 February 2014	Termination of appointment of Hiromi Mende as a secretary (1 page)
25 February 2014	Termination of appointment of Hiromi Mende as a director (1 page)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
2 December 2013	Total exemption full accounts made up to 28 February 2013 (13 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (7 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
30 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
8 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (7 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (13 pages)
30 June 2011	Director's details changed for Antonella Nepi on 21 June 2011 (2 pages)
30 June 2011	Director's details changed for Antonella Nepi on 21 June 2011 (2 pages)
8 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 5 February 2011 with a full list of shareholders (7 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
26 November 2010	Total exemption full accounts made up to 28 February 2010 (13 pages)
4 August 2010	Appointment of Ms Nicole Grossmann as a director (2 pages)
4 August 2010	Appointment of Ms Nicole Grossmann as a director (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Gianluca Masseroli on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Antonella Nepi on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Antonella Nepi on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hiromi Mende on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hiromi Mende on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gianluca Masseroli on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Hiromi Mende on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Gianluca Masseroli on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Antonella Nepi on 2 March 2010 (2 pages)
12 December 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
12 December 2009	Total exemption full accounts made up to 28 February 2009 (12 pages)
29 May 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
29 May 2009	Total exemption full accounts made up to 29 February 2008 (11 pages)
13 February 2009	Return made up to 05/02/09; full list of members (4 pages)
13 February 2009	Return made up to 05/02/09; full list of members (4 pages)
11 April 2008	Return made up to 05/02/08; full list of members (4 pages)
11 April 2008	Return made up to 05/02/08; full list of members (4 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
2 January 2008	Total exemption full accounts made up to 28 February 2007 (13 pages)
14 March 2007	Return made up to 05/02/07; full list of members (8 pages)
14 March 2007	Return made up to 05/02/07; full list of members (8 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
19 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
20 March 2006	Return made up to 05/02/06; full list of members (8 pages)
20 March 2006	Return made up to 05/02/06; full list of members (8 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
30 March 2005	Return made up to 05/02/05; full list of members (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	Return made up to 05/02/05; full list of members (7 pages)
30 March 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
1 April 2004	Return made up to 05/02/04; full list of members (7 pages)
1 April 2004	Return made up to 05/02/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 28 February 2003 (17 pages)
30 December 2003	Full accounts made up to 28 February 2003 (17 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2003	Return made up to 05/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (14 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (14 pages)
11 November 2002	Registered office changed on 11/11/02 from: 1-2 hanover street london W1R 9WB (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 1-2 hanover street london W1R 9WB (1 page)
23 April 2002	Return made up to 05/02/02; full list of members (7 pages)
23 April 2002	Return made up to 05/02/02; full list of members (7 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
2 January 2002	Full accounts made up to 28 February 2001 (16 pages)
2 January 2002	Full accounts made up to 28 February 2001 (16 pages)
15 March 2001	Return made up to 05/02/01; full list of members (7 pages)
15 March 2001	Return made up to 05/02/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
28 December 2000	Full accounts made up to 29 February 2000 (12 pages)
23 March 2000	Return made up to 05/02/00; full list of members (7 pages)
23 March 2000	Return made up to 05/02/00; full list of members (7 pages)
8 November 1999	Full accounts made up to 28 February 1999 (11 pages)
8 November 1999	Full accounts made up to 28 February 1999 (11 pages)
2 May 1999	Return made up to 05/02/99; full list of members (6 pages)
2 May 1999	Return made up to 05/02/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 28 February 1998 (11 pages)
2 November 1998	Full accounts made up to 28 February 1998 (11 pages)
11 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Company name changed motion britain LIMITED\certificate issued on 21/07/97 (2 pages)
18 July 1997	Company name changed motion britain LIMITED\certificate issued on 21/07/97 (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 4 inverness mews london W2 3QJ (1 page)
10 July 1997	Registered office changed on 10/07/97 from: 4 inverness mews london W2 3QJ (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
5 February 1997	Incorporation (16 pages)
5 February 1997	Incorporation (16 pages)

Motion Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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