Motocom Limited

Company Name	Motocom Limited
Company Status	Active
Company Number	04601835
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Previous Name	Sportscom Media Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Julian Paul Clements
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr David Michael Dew
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2002(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Luke Plummer
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(11 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Tom Martin Mitchell Tremayne
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merlin House Gawcott Fields Farm Buckingham Buckinghamshire MK18 1TN

Director Name	Mr Christopher Mark Herring
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	PR & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	75 Barton Road Barton Seagrave Kettering Northamptonshire NN15 6RS

Director Name	Mr Stephen Mark Booth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Secretary Name	Mr Stephen Mark Booth
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suffolk House, George Street Croydon Surrey CR0 0YN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

24 January 2016	Delivered on: 27 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 1-4 harman court and 6-8 harman court summer street leighton buzzard bedfordshire LU7 1FN. Registered under title numbers BD50507 and bd 102119. Outstanding
27 November 2015	Delivered on: 7 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 January 2021	Confirmation statement made on 27 November 2020 with updates (4 pages)
7 January 2021	Statement of capital following an allotment of shares on 6 April 2019 GBP 158 (3 pages)
7 January 2021	Statement of capital following an allotment of shares on 31 December 2018 GBP 156 (3 pages)
30 December 2020	Amended total exemption full accounts made up to 31 December 2019 (10 pages)
30 December 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (3 pages)
29 October 2020	Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to Suffolk House George Street Croydon Surrey CR0 0YN on 29 October 2020 (1 page)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
26 July 2020	Registered office address changed from Citycal House Bridge Road Business Park Haywards Heath RH16 1TX England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 26 July 2020 (1 page)
17 March 2020	Registered office address changed from Suffolk House, George Street Croydon Surrey CR0 0YN to Citycal House Bridge Road Business Park Haywards Heath RH16 1TX on 17 March 2020 (1 page)
24 January 2020	Confirmation statement made on 27 November 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
21 February 2019	Appointment of Mr Tom Martin Mitchell Tremayne as a director on 21 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr David Michael Dew on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Luke Plummer on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Mr Julian Paul Clements on 20 February 2019 (2 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
16 August 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
20 June 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 106 (3 pages)
19 January 2018	Termination of appointment of Stephen Mark Booth as a director on 1 January 2018 (1 page)
19 January 2018	Termination of appointment of Stephen Mark Booth as a secretary on 1 January 2018 (1 page)
19 January 2018	Termination of appointment of Stephen Mark Booth as a director on 1 January 2018 (1 page)
19 January 2018	Termination of appointment of Stephen Mark Booth as a secretary on 1 January 2018 (1 page)
6 December 2017	Director's details changed for Mr Julian Paul Clements on 27 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Director's details changed for Mr Stephen Mark Booth on 27 November 2017 (2 pages)
6 December 2017	Secretary's details changed for Mr Stephen Mark Booth on 27 November 2017 (1 page)
6 December 2017	Director's details changed for Mr David Michael Dew on 27 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Stephen Mark Booth on 27 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 December 2017	Secretary's details changed for Mr Stephen Mark Booth on 27 November 2017 (1 page)
6 December 2017	Director's details changed for Mr David Michael Dew on 27 November 2017 (2 pages)
6 December 2017	Director's details changed for Mr Julian Paul Clements on 27 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 January 2016	Registration of charge 046018350002, created on 24 January 2016 (10 pages)
27 January 2016	Registration of charge 046018350002, created on 24 January 2016 (10 pages)
7 December 2015	Registration of charge 046018350001, created on 27 November 2015 (26 pages)
7 December 2015	Registration of charge 046018350001, created on 27 November 2015 (26 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
2 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (8 pages)
11 February 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Change of name notice (2 pages)
8 July 2014	Company name changed sportscom media LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
8 July 2014	Company name changed sportscom media LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 (2 pages)
1 July 2014	Appointment of Mr Luke Plummer as a director (2 pages)
1 July 2014	Appointment of Mr Luke Plummer as a director (2 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
23 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Director and secretary's change of particulars / stephen booth / 01/11/2008 (1 page)
18 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 December 2008	Return made up to 27/11/08; full list of members (4 pages)
18 December 2008	Director and secretary's change of particulars / stephen booth / 01/11/2008 (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 December 2007	Return made up to 27/11/07; full list of members (2 pages)
17 December 2007	Return made up to 27/11/07; full list of members (2 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 January 2007	Return made up to 27/11/06; full list of members (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 27/11/06; full list of members (3 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 January 2006	Return made up to 27/11/05; full list of members (3 pages)
23 January 2006	Return made up to 27/11/05; full list of members (3 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 January 2005	Return made up to 27/11/04; full list of members (8 pages)
4 January 2005	Return made up to 27/11/04; full list of members (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
28 January 2003	Ad 27/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2003	Ad 27/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Incorporation (17 pages)
27 November 2002	Incorporation (17 pages)
27 November 2002	Secretary resigned (1 page)

Motocom Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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