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 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
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)
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 |