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Company Information for

MOTIVE DESIGN AND ADVERTISING LIMITED

7 LOWER HILL ROAD, EPSOM, SURREY, KT19 8LS,
Company Registration Number
04495895
Private Limited Company
Active

Company Overview

About Motive Design And Advertising Ltd
MOTIVE DESIGN AND ADVERTISING LIMITED was founded on 2002-07-26 and has its registered office in Epsom. The organisation's status is listed as "Active". Motive Design And Advertising Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MOTIVE DESIGN AND ADVERTISING LIMITED
 
Legal Registered Office
7 LOWER HILL ROAD
EPSOM
SURREY
KT19 8LS
Other companies in SW11
 
Filing Information
Company Number 04495895
Company ID Number 04495895
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782208624  
Last Datalog update: 2020-01-06 15:38:45
Primary Source:Companies House

Company Officers of MOTIVE DESIGN AND ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORRIS BOWLER
Company Secretary 2002-07-26
ANDREW MORRIS BOWLER
Director 2002-07-26
SIMON CONWAY MANN
Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
Nominated Secretary 2002-07-26 2002-07-26
GRANT DIRECTORS LIMITED
Nominated Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CONWAY MANN 21 RASTELL AVENUE LIMITED Director 2006-09-01 CURRENT 2004-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM Studio Sb 148 Southbank House Black Prince Road London SE1 7SJ
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0126/07/15 ANNUAL RETURN FULL LIST
2015-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/15 FROM 11 Port House Square Rigger Row Plantation Wharf Battersea London Greater London SW11 3TY
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0126/07/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19MG01Duplicate mortgage certificatecharge no:1
2012-09-19AR0126/07/12 ANNUAL RETURN FULL LIST
2012-09-15MG01Particulars of a mortgage or charge / charge no: 1
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0126/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-22AR0126/07/10 ANNUAL RETURN FULL LIST
2010-08-22CH01Director's details changed for Mr Andrew Morris Bowler on 2010-07-26
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MORRIS BOWLER / 19/10/2009
2009-10-19AR0126/07/09 FULL LIST
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-15363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE GROUND FLOOR 70 ROWFANT ROAD BALHAM LONDON SW17 7AS
2006-08-24363sRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04363sRETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-03225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-01363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-25288aNEW DIRECTOR APPOINTED
2002-11-16288bSECRETARY RESIGNED
2002-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2002-11-16288bDIRECTOR RESIGNED
2002-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MOTIVE DESIGN AND ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTIVE DESIGN AND ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-15 Outstanding CINNAMON (PLANTATION WHARF) LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 21,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOTIVE DESIGN AND ADVERTISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 51,205
Current Assets 2012-04-01 £ 73,938
Debtors 2012-04-01 £ 22,733
Fixed Assets 2012-04-01 £ 5,349
Shareholder Funds 2012-04-01 £ 58,240
Tangible Fixed Assets 2012-04-01 £ 5,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOTIVE DESIGN AND ADVERTISING LIMITED registering or being granted any patents
Domain Names

MOTIVE DESIGN AND ADVERTISING LIMITED owns 1 domain names.

motivedesign.co.uk  

Trademarks
We have not found any records of MOTIVE DESIGN AND ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTIVE DESIGN AND ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MOTIVE DESIGN AND ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where MOTIVE DESIGN AND ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTIVE DESIGN AND ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTIVE DESIGN AND ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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