Company NameMotor Racing Images Of The Year Limited
DirectorDavid Henry Barzilay
Company StatusActive
Company Number05251702
CategoryPrivate Limited Company
Incorporation Date6 October 2004(19 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Henry Barzilay
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Secretary NameMr Robert Michael Rothenberg
NationalityBritish
StatusResigned
Appointed06 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1David Henry Barzilay
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
22 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 November 2019Termination of appointment of Robert Michael Rothenberg as a secretary on 13 November 2019 (1 page)
9 October 2019Confirmation statement made on 6 October 2019 with updates (4 pages)
24 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
28 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
9 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
23 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
23 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
18 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
7 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
(3 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
29 October 2012Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page)
29 October 2012Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page)
29 October 2012Secretary's details changed for Robert Michael Rothenberg on 1 October 2012 (1 page)
26 October 2012Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages)
26 October 2012Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages)
26 October 2012Director's details changed for David Henry Barzilay on 1 October 2012 (2 pages)
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
22 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
20 August 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
20 August 2012Accounts for a dormant company made up to 31 October 2011 (3 pages)
17 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
17 October 2011Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
16 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
16 May 2011Accounts for a dormant company made up to 31 October 2010 (3 pages)
11 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
5 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
5 July 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
16 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
16 November 2009Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
6 November 2009Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
6 November 2009Director's details changed for David Henry Barzilay on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Robert Michael Rothenberg on 1 October 2009 (1 page)
19 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
19 June 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
9 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 January 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 November 2008Return made up to 06/10/08; full list of members (3 pages)
6 November 2008Return made up to 06/10/08; full list of members (3 pages)
31 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
31 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
5 December 2007Return made up to 06/10/07; full list of members (2 pages)
5 December 2007Return made up to 06/10/07; full list of members (2 pages)
25 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
25 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
3 October 2006Return made up to 06/10/06; full list of members (2 pages)
3 October 2006Return made up to 06/10/06; full list of members (2 pages)
13 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
13 April 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
25 October 2005Return made up to 06/10/05; full list of members (2 pages)
25 October 2005Return made up to 06/10/05; full list of members (2 pages)
6 October 2004Incorporation (16 pages)
6 October 2004Incorporation (16 pages)