MOTION CONTENT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03080944. The registration start date is July 18, 1995. The current status is Active.
Company Number | 03080944 |
Company Name | MOTION CONTENT GROUP LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-07-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-11 |
Returns Last Update | 2015-08-14 |
Confirmation Statement Due Date | 2021-08-22 |
Confirmation Statement Last Update | 2020-08-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
73110 | Advertising agencies |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BALDWIN, Christopher Peter | Secretary (Active) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | / 7 April 2016 |
/ |
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BALDWIN, Christopher Peter | Director (Active) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | December 1977 / 7 April 2016 |
British / England |
Finance Director |
FOSTER, Richard Keith | Director (Active) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | January 1972 / 11 March 2009 |
British / United Kingdom |
Ceo |
BARLOW, Colin | Secretary (Resigned) | Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR | / 11 June 2001 |
British / |
Finance Director |
BEDFORD RUSSELL, James | Secretary (Resigned) | Flat D 190 Bedford Hill, Balham, London, SW12 9HL | / 24 August 1995 |
British / |
Accountant |
BRYAN, David John | Secretary (Resigned) | 27 Greenholm Road, Eltham, London, SE9 1UQ | / 30 March 2006 |
British / |
Finance Director |
GRAND, Kevin Ian | Secretary (Resigned) | 16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ | / 23 August 1995 |
British / |
Managing Director |
MCMURTRIE, John Alec | Secretary (Resigned) | 5 Burns Close, Billericay, Essex, CM11 1LS | / 28 October 1998 |
British / |
Accountant |
SEDDON, Nigel Francis | Secretary (Resigned) | 100 A Gowan Avenue, Fulham, London, SW6 6RG | / 1 December 2003 |
British / |
Finance Director |
EXPRESS SECRETARIES LIMITED | Nominee Secretary (Resigned) | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL | / 18 July 1995 |
/ |
|
RUTLAND SECRETARIES LIMITED | Secretary (Resigned) | Rutland House, 148 Edmund Street, Birmingham, B3 2JR | / 25 July 1995 |
/ |
|
AUSTIN, Mark | Director (Resigned) | 25 Melville Road, Barnes, SW13 9RH | February 1960 / 30 September 2005 |
British / |
Media Director |
BARLOW, Colin | Director (Resigned) | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | July 1968 / 7 April 2016 |
British / United States |
Company Director |
BARLOW, Colin | Director (Resigned) | Winterbourne, Sandy Rise, Chalfont St Peter, Buckinghamshire, SL9 9TR | July 1968 / 11 June 2001 |
British / United States |
Finance Director |
BEDFORD RUSSELL, James | Director (Resigned) | Flat D 190 Bedford Hill, Balham, London, SW12 9HL | May 1959 / 24 August 1995 |
British / |
Accountant |
BRYAN, David John | Director (Resigned) | 27 Greenholm Road, Eltham, London, SE9 1UQ | December 1972 / 30 March 2006 |
British / England |
Finance Director |
DE CRUZ, Adrian | Director (Resigned) | 10 Woodbury Road, Chatham, Kent, ME5 9HS | February 1963 / 1 January 2003 |
British / |
Financial Director |
GRAND, Kevin Ian | Director (Resigned) | 16 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ | October 1962 / 23 August 1995 |
British / |
Managing Director |
JENNER, Toby | Director (Resigned) | 47 Narcissus Road, West Hampstead, London, NW6 1TL | December 1970 / 15 March 2000 |
British / |
Managing Director |
JONES, Barbara | Director (Resigned) | Ground Floor Flat, 18 Elliott Road, London, W4 1PE | August 1955 / 6 November 2000 |
British / |
European Cfo |
MCMURTRIE, John Alec | Director (Resigned) | 5 Burns Close, Billericay, Essex, CM11 1LS | January 1974 / 28 October 1998 |
British / |
Accountant |
NORMAN, Robert David | Director (Resigned) | 136 West 22nd Street, Apt 3, New York, Ny0011, Usa | March 1960 / 15 December 2003 |
British / |
Media Director |
SEDDON, Nigel Francis | Director (Resigned) | 100 A Gowan Avenue, Fulham, London, SW6 6RG | June 1963 / 6 October 2004 |
British / United Kingdom |
Accountant |
SINGER, Darren David | Director (Resigned) | 98 Wildwood Road, London, NW11 6UD | February 1969 / 11 March 2009 |
British / |
Chief Financial Officer |
STEPHENSON, Neil | Director (Resigned) | 10 Alderbrook Road, London, SW12 8AG | May 1960 / 15 March 2000 |
British / |
Finance Director |
THEAKSTONE, Nicholas | Director (Resigned) | 5 Amherst Avenue, London, W13 8NQ | January 1961 / 6 March 2009 |
British / United Kingdom |
Chief Operating Officer |
EXPRESS DIRECTORS LIMITED | Nominee Director (Resigned) | 4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL | / 18 July 1995 |
/ |
|
RUTLAND DIRECTORS LIMITED | Director (Resigned) | Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR | / 25 July 1995 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 73110 - Advertising agencies |
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