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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)
01 Dec 2007 88(2)R Ad 22/11/07--------- £ si 86414285@.001=86414 £ ic 1086066/1172480
26 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 AA Group of companies' accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 22/12/06; bulk list available separately
23 Oct 2006 288a New director appointed
11 Oct 2006 88(2)R Ad 25/09/06--------- £ si 40000000@.01=400000 £ ic 686065/1086065
08 Jul 2006 395 Particulars of mortgage/charge
02 May 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 SA Statement of affairs
23 Mar 2006 88(2)R Ad 01/03/06--------- £ si 2916667@.01=29166 £ ic 656899/686065
22 Mar 2006 SA Statement of affairs
22 Mar 2006 88(2)R Ad 01/03/06--------- £ si 916667@.01=9166 £ ic 647733/656899
31 Jan 2006 363s Return made up to 22/12/05; bulk list available separately
26 Oct 2005 SA Statement of affairs
26 Oct 2005 88(2)R Ad 11/05/05--------- £ si 7773333@.01=77733 £ ic 647733/725466
23 Sep 2005 88(2)R Ad 06/09/05--------- £ si 20000000@.01=200000 £ ic 447733/647733
18 Jun 2005 88(2)R Ad 16/05/05--------- £ si 7000000@.01=70000 £ ic 377733/447733
13 Jun 2005 88(2)R Ad 04/05/05--------- £ si 7773333@.01=77733 £ ic 300000/377733
13 Jun 2005 88(2)R Ad 04/05/05--------- £ si 25000000@.01=250000 £ ic 50000/300000
13 Jun 2005 123 Nc inc already adjusted 04/05/05
13 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005 288a New director appointed