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MOTIVE TELEVISION PLC

Company number 05319264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 AM10 Administrator's progress report
02 Sep 2018 AM23 Notice of move from Administration to Dissolution
05 Apr 2018 AM10 Administrator's progress report
09 Oct 2017 AM10 Administrator's progress report
06 Sep 2017 AM19 Notice of extension of period of Administration
03 Apr 2017 2.24B Administrator's progress report to 25 February 2017
09 Nov 2016 F2.18 Notice of deemed approval of proposals
03 Nov 2016 TM01 Termination of appointment of Leonard Martin Fertig as a director on 12 October 2016
03 Nov 2016 TM01 Termination of appointment of Michael John Pilsworth as a director on 12 October 2016
03 Nov 2016 TM01 Termination of appointment of Bryan David Foss as a director on 19 October 2016
17 Oct 2016 2.17B Statement of administrator's proposal
10 Oct 2016 2.16B Statement of affairs with form 2.14B/2.15B
08 Sep 2016 AD01 Registered office address changed from 18 Soho Square London W1D 3QL to 24 Conduit Place London W2 1EP on 8 September 2016
08 Sep 2016 2.12B Appointment of an administrator
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 9,632,779.86
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 9,692,969.85940
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 9,534,451.57
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 9,553,057.63440
19 Jan 2016 AR01 Annual return made up to 22 December 2015 no member list
Statement of capital on 2016-01-19
  • GBP 9,553,057.6407
13 Jan 2016 TM01 Termination of appointment of Paul Ramon Cuatrecasas as a director on 4 November 2015
18 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 9,522,368.24
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 9,516,118.24
27 Oct 2015 TM01 Termination of appointment of Andrew Lee Kaza as a director on 15 September 2015