Design Motive Limited

Company Name	Design Motive Limited
Director	Michael Farish
Company Status	Active
Company Number	02775748
Category	Private Limited Company
Incorporation Date	22 December 1992(31 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Michael Farish
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(1 year after company formation)
Appointment Duration	30 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU

Director Name	Diana Margaret Ingleton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 10 July 2002)
Role	Graphic Designer
Correspondence Address	The Hayloft Rose Lane Ripley Surrey GU23 6NE

Director Name	Mr Ozvaldo Jose Friere
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year after company formation)
Appointment Duration	26 years, 1 month (resigned 22 January 2020)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN

Director Name	Colin Leigh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year after company formation)
Appointment Duration	26 years, 1 month (resigned 22 January 2020)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN

Secretary Name	Diana Margaret Ingleton
Nationality	British
Status	Resigned
Appointed	22 December 1993(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2000)
Role	Graphic Designer
Correspondence Address	The Hayloft Rose Lane Ripley Surrey GU23 6NE

Director Name	William Simon Luke Ingleton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Hayloft 4 Rose Lane Ripley Surrey GU23 6NE

Secretary Name	William Simon Luke Ingleton
Nationality	British
Status	Resigned
Appointed	31 May 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Hayloft 4 Rose Lane Ripley Surrey GU23 6NE

Secretary Name	Colin Leigh
Nationality	British
Status	Resigned
Appointed	03 January 2002(9 years after company formation)
Appointment Duration	18 years (resigned 22 January 2020)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 December 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.designmotive.co.uk
Telephone	020 88750907
Telephone region	London

Location

Registered Address	The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Widdington
Ward	Newport
Address Matches	Over 60 other UK companies use this postal address

Shareholders

934 at £1	Mr Colin Leigh 33.33% Ordinary
934 at £1	Mr Michael Farish 33.33% Ordinary
934 at £1	Mr Oz Friere 33.33% Ordinary

Financials

Year	2014
Net Worth	£76,295
Cash	£304,440
Current Liabilities	£618,034

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
15 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
11 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (4 pages)
27 October 2020	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN England to The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU on 27 October 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 February 2020	Change of details for Mr Michael Farish as a person with significant control on 22 January 2020 (2 pages)
4 February 2020	Cessation of Ozvaldo Jose Friere as a person with significant control on 22 January 2020 (1 page)
4 February 2020	Termination of appointment of Colin Leigh as a director on 22 January 2020 (1 page)
4 February 2020	Cessation of Colin Leigh as a person with significant control on 22 January 2020 (1 page)
4 February 2020	Termination of appointment of Ozvaldo Jose Friere as a director on 22 January 2020 (1 page)
4 February 2020	Termination of appointment of Colin Leigh as a secretary on 22 January 2020 (1 page)
6 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
4 January 2017	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN England to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Jessica House Red Lion Square London SW18 4LS to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN England to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Jessica House Red Lion Square London SW18 4LS to 1 Ivory House Plantation Wharf Clove Hitch Quay London SW11 3TN on 4 January 2017 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,802 (4 pages)
6 January 2016	Director's details changed for Michael Farish on 22 December 2015 (2 pages)
6 January 2016	Director's details changed for Ozvaldo Jose Friere on 22 December 2015 (2 pages)
6 January 2016	Director's details changed for Colin Leigh on 22 December 2015 (2 pages)
6 January 2016	Director's details changed for Colin Leigh on 22 December 2015 (2 pages)
6 January 2016	Director's details changed for Michael Farish on 22 December 2015 (2 pages)
6 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 2,802 (4 pages)
6 January 2016	Secretary's details changed for Colin Leigh on 22 December 2015 (1 page)
6 January 2016	Secretary's details changed for Colin Leigh on 22 December 2015 (1 page)
6 January 2016	Director's details changed for Ozvaldo Jose Friere on 22 December 2015 (2 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,802 (6 pages)
15 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2,802 (6 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,802 (6 pages)
9 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2,802 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Director's details changed for Ozvaldo Jose Friere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Farish on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Colin Leigh on 1 October 2009 (2 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Ozvaldo Jose Friere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Farish on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Colin Leigh on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Michael Farish on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Ozvaldo Jose Friere on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Colin Leigh on 1 October 2009 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
16 January 2009	Return made up to 22/12/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Return made up to 22/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
6 January 2005	Return made up to 22/12/04; full list of members (7 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
12 January 2004	Return made up to 22/12/03; full list of members (7 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 January 2003	Return made up to 22/12/02; full list of members (9 pages)
10 January 2003	Return made up to 22/12/02; full list of members (9 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2800/2802 (2 pages)
22 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 2800/2802 (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
11 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 December 2001	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2001	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 January 2001	Return made up to 22/12/00; full list of members (8 pages)
26 January 2001	Return made up to 22/12/00; full list of members (8 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (8 pages)
17 June 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1999	Full accounts made up to 31 December 1998 (11 pages)
30 December 1998	Return made up to 22/12/98; no change of members (4 pages)
30 December 1998	Return made up to 22/12/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1998	Full accounts made up to 31 December 1997 (11 pages)
30 December 1997	Return made up to 22/12/97; no change of members (8 pages)
30 December 1997	Return made up to 22/12/97; no change of members (8 pages)
1 May 1997	Full accounts made up to 31 December 1996 (11 pages)
1 May 1997	Full accounts made up to 31 December 1996 (11 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
21 January 1997	Return made up to 22/12/96; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 December 1995 (13 pages)
19 September 1996	Full accounts made up to 31 December 1995 (13 pages)
19 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Return made up to 22/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
22 December 1992	Incorporation (19 pages)
22 December 1992	Incorporation (19 pages)

Design Motive Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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