MOTIVATION DIRECT LTD - BRISTOL


Company Profile Company Filings

Overview

MOTIVATION DIRECT LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
MOTIVATION DIRECT LTD was incorporated 14 years ago on 27/08/2009 and has the registered number: 07003107. The accounts status is SMALL and accounts are next due on 30/09/2024.

MOTIVATION DIRECT LTD - BRISTOL

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2
BRISTOL
BS3 4EG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WORLDMADE ENTERPRISES LTD (until 09/02/2011)

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES THEEDOM Secretary 2023-11-01 CURRENT
MR DAVID GREEN Sep 1966 British Director 2021-10-01 CURRENT
MS AMANDA WILKINSON Feb 1969 British Director 2017-02-22 CURRENT
MR NIGEL ADRIAN DANIEL Nov 1954 British Director 2016-02-04 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-08-27 UNTIL 2009-08-28 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-08-27 UNTIL 2009-08-28 RESIGNED
MR ANDREW DIXON Secretary 2023-04-17 UNTIL 2023-11-01 RESIGNED
MR GILES TOTTERDELL Secretary 2021-09-02 UNTIL 2023-03-05 RESIGNED
MISS JANET ANN HUNTER Secretary 2023-03-05 UNTIL 2023-04-17 RESIGNED
CAROLYN HEATHER MOORE Secretary 2012-06-25 UNTIL 2019-09-16 RESIGNED
SARAH SHELDON Secretary 2009-08-28 UNTIL 2011-01-25 RESIGNED
MISS NICHOLA COATES Secretary 2011-01-25 UNTIL 2012-06-25 RESIGNED
MR RICHARD CHURCHILL Secretary 2020-02-25 UNTIL 2021-04-23 RESIGNED
MR DAVID PETER CONSTANTINE Jul 1960 British Director 2009-08-28 UNTIL 2021-12-31 RESIGNED
MR RICHARD JAMES FROST Mar 1965 British Director 2009-08-27 UNTIL 2016-12-31 RESIGNED
MR JAMES CAMPBELL YOUNG MCKEE Apr 1944 British Director 2010-11-08 UNTIL 2015-05-31 RESIGNED
ANDREW GILBERT OLIVER Mar 1946 British Director 2009-08-28 UNTIL 2015-09-30 RESIGNED
MR SCOTT DRYSDALE ROY Feb 1946 Scottish Director 2011-05-25 UNTIL 2021-02-25 RESIGNED
MARK CARL UNDERWOOD Apr 1967 British Director 2014-01-01 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motivation Charitable Trust 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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