Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOTIVE TELEVISION PLC

Company number 05319264

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 504,535.53
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 498,284.53
16 Oct 2012 CH01 Director's details changed for Mr Leonard Martin Fertig on 12 October 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,291,582.119336
17 Jul 2012 SH02 Sub-division of shares on 29 June 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 7 April 2012
  • GBP 4,087,865.16
09 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2012 TM01 Termination of appointment of Graham Philip Loader as a director on 19 March 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 4,064,788.24
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 3,713,061.76
13 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Feb 2012 AD03 Register(s) moved to registered inspection location
13 Feb 2012 AD02 Register inspection address has been changed
13 Feb 2012 CH01 Director's details changed for Mr Leonard Martin Fertig on 5 December 2011
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 3,628,997.843
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 3,536,892.56
13 Jan 2012 AP03 Appointment of Michael Pilsworth as a secretary on 10 January 2012
13 Jan 2012 TM02 Termination of appointment of Graham Philip Loader as a secretary on 10 January 2012
05 Jan 2012 CH01 Director's details changed for Mr Leonard Martin Fertig on 5 December 2011
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 239,089,529
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 255,856,076
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 2,630,009.25
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 2,578,973.64