MOTION DIGITAL LIMITED
C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY DE1 1TJ- Active
- Private Limited Company
- Company No. 04865369
- Last Updated: 01 Mar 2024
Company Profile
MOTION DIGITAL LIMITED was incorporated on Wednesday, August 13, 2003 as a Private Limited Company with registered address in DERBY. MOTION DIGITAL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 21 years 2 months and 27 days.
| Name | MOTION DIGITAL LIMITED |
|---|---|
| Company number | 04865369 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DE1 1TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Paul Beynon Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 4, 2019
ownership of shares 25 to 50 percent
|
| Mr Gary Paul Beynon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against MOTION DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOTION DIGITAL LIMITED | 13 Aug 2003 |
| TARGET LEASING & RENTAL LIMITED | 19 Apr 2005 |
| DRIVE MISSION LIMITED | 31 May 2007 |
| CAPITAL HIRE & LEASING LIMITED | 06 Jun 2019 |
| MOTION LEASING LIMITED | 14 Oct 2022 |