Motive Design And Advertising Limited

Company Name	Motive Design And Advertising Limited
Directors	Andrew Morris Bowler and Simon Conway Mann
Company Status	Active
Company Number	04495895
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Andrew Morris Bowler
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	2 Highridge Close Epsom Surrey KT18 5HF

Secretary Name	Mr Andrew Morris Bowler
Nationality	British
Status	Current
Appointed	26 July 2002(same day as company formation)
Role	Graphic Designer
Correspondence Address	2 Highridge Close Epsom Surrey KT18 5HF

Director Name	Mr Simon Conway Mann
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(2 months after company formation)
Appointment Duration	21 years, 7 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 1 21 Rastell Avenue Balham London SW2 4XP

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Contact

Website	motivedesign.co.uk

Location

Registered Address	7 Lower Hill Road Epsom Surrey KT19 8LS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Morris Bowler 50.00% Ordinary
1 at £1	Simon Conway Mann 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,209
Current Liabilities	£28,306

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 1 week ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

5 September 2012	Delivered on: 15 September 2012 Persons entitled: Cinnamon (Plantation Wharf) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit sum of Â£3,961.58 see image for full details. Outstanding

Filing History

11 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 December 2017	Registered office address changed from Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ to 7 Lower Hill Road Epsom Surrey KT19 8LS on 5 December 2017 (1 page)
5 December 2017	Registered office address changed from Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ to 7 Lower Hill Road Epsom Surrey KT19 8LS on 5 December 2017 (1 page)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 September 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
20 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (5 pages)
1 March 2015	Registered office address changed from 11 Port House Square Rigger Row Plantation Wharf Battersea London Greater London SW11 3TY to Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ on 1 March 2015 (1 page)
1 March 2015	Registered office address changed from 11 Port House Square Rigger Row Plantation Wharf Battersea London Greater London SW11 3TY to Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ on 1 March 2015 (1 page)
1 March 2015	Registered office address changed from 11 Port House Square Rigger Row Plantation Wharf Battersea London Greater London SW11 3TY to Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ on 1 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
9 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
5 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 August 2010	Director's details changed for Mr Andrew Morris Bowler on 26 July 2010 (2 pages)
22 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
22 August 2010	Director's details changed for Mr Andrew Morris Bowler on 26 July 2010 (2 pages)
22 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
19 October 2009	Secretary's details changed for Andrew Morris Bowler on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Andrew Morris Bowler on 19 October 2009 (2 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
19 September 2008	Return made up to 26/07/08; full list of members (5 pages)
19 September 2008	Return made up to 26/07/08; full list of members (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
15 September 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2007	Return made up to 26/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (20 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (20 pages)
20 October 2006	Registered office changed on 20/10/06 from: the ground floor 70 rowfant road balham london SW17 7AS (1 page)
20 October 2006	Registered office changed on 20/10/06 from: the ground floor 70 rowfant road balham london SW17 7AS (1 page)
24 August 2006	Return made up to 26/07/06; full list of members (7 pages)
24 August 2006	Return made up to 26/07/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 August 2005	Return made up to 26/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2005	Return made up to 26/07/05; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 August 2004	Return made up to 26/07/04; full list of members (7 pages)
26 August 2004	Return made up to 26/07/04; full list of members (7 pages)
3 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
3 June 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
1 September 2003	Return made up to 26/07/03; full list of members (7 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed;new director appointed (2 pages)
16 November 2002	Registered office changed on 16/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Registered office changed on 16/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Incorporation (17 pages)
26 July 2002	Incorporation (17 pages)

Motive Design And Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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