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Motivate Publishing Limited

Motivate Publishing started in year 1990 as Private Limited Company with registration number 02489605. The Motivate Publishing company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in at Acre House 11-15 William Road. Postal code: NW1 3ER.

The company has 2 directors, namely Ian F., Gopi K.. Of them, Gopi K. has been with the company the longest, being appointed on 15 November 2015 and Ian F. has been with the company for the least time - from 22 August 2016. As of 14 May 2024, there were 3 ex directors - Somasundaram D., Ian F. and others listed below. There were no ex secretaries.

Motivate Publishing Limited Address / Contact

Office Address Acre House 11-15 William Road
Office Address2 London
Town
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02489605
Date of Incorporation Thu, 5th Apr 1990
Industry Other publishing activities
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Ian F.

Position: Secretary

Resigned:

Ian F.

Position: Director

Appointed: 22 August 2016

Gopi K.

Position: Director

Appointed: 15 November 2015

Somasundaram D.

Position: Director

Appointed: 06 April 1992

Resigned: 02 August 2016

Ian F.

Position: Director

Appointed: 30 June 1991

Resigned: 06 April 1992

Rajiv O.

Position: Director

Appointed: 30 June 1991

Resigned: 15 November 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Obaid A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jeremy K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian F., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Obaid A.

Notified on 27 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy K.

Notified on 6 April 2016
Ceased on 27 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Ian F.

Notified on 25 May 2016
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities-330 456-330 456-330 456-330 456-330 456-330 456-330 456
Other
Average Number Employees During Period    1  
Creditors330 456330 456330 456330 456330 456330 456330 456
Number Shares Issued Fully Paid 100 000100 000    
Other Remaining Borrowings330 456330 456330 456330 456330 456330 456330 456
Par Value Share 11    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 22nd, March 2023 		Free Download (6 pages)

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