Motor1 Uk Media Ltd ISLEWORTH


Founded in 2016, Motor1 Uk Media, classified under reg no. 10042383 is an active company. Currently registered at The Power House TW7 6PZ, Isleworth the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Timothy C., appointed on 8 September 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Motor1 Uk Media Ltd Address / Contact

Office Address The Power House
Office Address2 Linkfield Road
Town Isleworth
Post code TW7 6PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10042383
Date of Incorporation Thu, 3rd Mar 2016
Industry Other publishing activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 08 September 2023

Sebastian R.

Position: Director

Appointed: 22 May 2019

Resigned: 08 September 2023

Timothy C.

Position: Secretary

Appointed: 01 December 2017

Resigned: 08 September 2023

Yura B.

Position: Director

Appointed: 24 January 2017

Resigned: 22 May 2019

Geoff L.

Position: Director

Appointed: 24 January 2017

Resigned: 10 September 2018

Jason S.

Position: Secretary

Appointed: 14 January 2017

Resigned: 01 December 2017

Brian P.

Position: Director

Appointed: 03 March 2016

Resigned: 27 January 2017

Motor1.com Llc

Position: Corporate Director

Appointed: 03 March 2016

Resigned: 27 January 2017

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Motorsport Network Media Uk Limited from Isleworth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Motor1.Com Llc that put Miami, United States as the address. This PSC has a legal form of "a llc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Motorsport Network Media Uk Limited

The Power House Linkfield Road, Isleworth, TW7 6PZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 20 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Motor1.Com Llc

4100 Ne 2nd Avenue, Suite 302, Miami Design District, Miami, Florida, 33137, United States

Legal authority Florida
Legal form Llc
Country registered Florida
Place registered Florida
Registration number N/A
Notified on 6 April 2016
Ceased on 20 June 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-31
Net Worth1 000
Balance Sheet
Current Assets1 000
Debtors1 000
Net Assets Liabilities Including Pension Asset Liability1 000
Reserves/Capital
Shareholder Funds1 000
Other
Net Current Assets Liabilities1 000
Total Assets Less Current Liabilities1 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 13th November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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