TRACEMOTION LIMITED - LONDON
Overview
TRACEMOTION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRACEMOTION LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269252. The accounts status is DORMANT.
TRACEMOTION LIMITED was incorporated 27 years ago on 25/10/1996 and has the registered number: 03269252. The accounts status is DORMANT.
TRACEMOTION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MAZARS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICK ANDREWS | British | Secretary | 2005-12-19 | CURRENT | |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 | CURRENT |
| MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2011-02-16 | CURRENT |
| DAVID PATOFF | British | Secretary | 1996-12-11 UNTIL 1998-05-14 | RESIGNED | |
| MR BRIAN PHIPPS TURNBULL | Mar 1944 | British | Director | 1998-05-15 UNTIL 1998-09-30 | RESIGNED |
| MS STEPHANIE SPRING | Jun 1957 | British | Director | 2000-04-01 UNTIL 2006-01-23 | RESIGNED |
| PETER FRANCIS SMYTH | Mar 1952 | Irish | Director | 1998-05-15 UNTIL 2000-03-31 | RESIGNED |
| JOHN GRAEME DAVIES | May 1960 | British | Secretary | 1998-05-15 UNTIL 1999-01-31 | RESIGNED |
| SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2000-12-01 UNTIL 2005-12-19 | RESIGNED |
| MR TIMOTHY JOHN MAUNDER | British | Secretary | 1999-02-01 UNTIL 2000-12-01 | RESIGNED | |
| MR JONATHAN JACK PATOFF | Feb 1957 | British | Director | 1996-12-11 UNTIL 2000-03-30 | RESIGNED |
| MR JONATHAN JACK PATOFF | Feb 1957 | British | Secretary | 1998-05-14 UNTIL 1998-05-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-25 UNTIL 1996-12-11 | RESIGNED | ||
| ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
| JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-04-10 UNTIL 2008-03-10 | RESIGNED |
| JULIE FRANCE | Aug 1957 | British | Director | 2006-01-23 UNTIL 2006-04-10 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-10-25 UNTIL 1996-12-11 | RESIGNED | ||
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 1998-05-15 UNTIL 2011-02-16 | RESIGNED |
| DAVID PATOFF | British | Director | 1996-12-11 UNTIL 1998-05-14 | RESIGNED | |
| HEATHER RACHELLE PATOFF | Oct 1955 | British | Director | 1998-05-14 UNTIL 1998-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel Uk Limited | 2016-10-25 | London | Ownership of shares 75 to 100 percent |