MOTION DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
MOTION DIGITAL LIMITED
COMPANY NUMBER
04865369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
13/08/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/06/2019
14/10/2022
MOTION LEASING LIMITED
View all previous names
DERBYSHIRE
DE1 1TJ
81 Burton Road
Derby
Derbyshire
DE1 1TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Daniel Charles Beynon (932268958) Appointed |
Credit Risk Overview
Want to learn more about MOTION DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTION DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTION DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/03/2019 - Present (5 years and 9 months) Secretary: 13/08/2003 - Present (21 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 9 Past: 18 |
View Report |
|
03/04/2024 - Present (8 months) Born in Jul 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Nov 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Aug 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2003 - 10/05/2004 (8 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 08/05/2024 | New Board Member Daniel Charles Beynon (932268958) Appointed |
| 08/05/2024 | New Board Member Oliver Jack Beynon (932268957) Appointed |
| 08/05/2024 | New Board Member Alexander Lloyd Beynon (932268941) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 27/10/2022 | Jeffrey Christopher Peyton-Bruhl (918345754) has left the board |
| 22/12/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Jeffrey Christopher Peyton-Bruhl (918345754) Appointed |
| 31/03/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 07/06/2019 | Lauren Charlton (919234317) has left the board |
| 08/03/2019 | New Board Member Gary Paul Beynon (909038574) Appointed |
| 03/02/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 06/11/2014 | New Board Member Lauren Charlton (919234317) Appointed |
| 06/11/2014 | Timothy Mark Barnett (916782322) has left the board |
| 03/11/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 07/10/2013 | Michelle Yvonne Wallis (908571147) has left the board |
| 09/02/2013 | New Accounts filed |
| 09/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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