Companies House does not verify the accuracy of the information filed

Advanced company search

MOTIVE TELEVISION PLC

Company number 05319264

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 504,535.53	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 504,535.53 - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 498,284.53	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 498,284.53 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	CH01	Director's details changed for Mr Leonard Martin Fertig on 12 October 2012	View PDF Director's details changed for Mr Leonard Martin Fertig on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 July 2012 GBP 1,291,582.119336	View PDF Statement of capital following an allotment of shares on 2 July 2012 GBP 1,291,582.119336 - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	SH02	Sub-division of shares on 29 June 2012	View PDF Sub-division of shares on 29 June 2012 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 58 pages (58 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 7 April 2012 GBP 4,087,865.16	View PDF Statement of capital following an allotment of shares on 7 April 2012 GBP 4,087,865.16 - link opens in a new window - 3 pages (3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Graham Philip Loader as a director on 19 March 2012	View PDF Termination of appointment of Graham Philip Loader as a director on 19 March 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 4,064,788.24	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 4,064,788.24 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 3,713,061.76	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 3,713,061.76 - link opens in a new window - 4 pages (4 pages)
13 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
13 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011	View PDF Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 3,628,997.843	View PDF Statement of capital following an allotment of shares on 11 January 2012 GBP 3,628,997.843 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 3,536,892.56	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 3,536,892.56 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AP03	Appointment of Michael Pilsworth as a secretary on 10 January 2012	View PDF Appointment of Michael Pilsworth as a secretary on 10 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	TM02	Termination of appointment of Graham Philip Loader as a secretary on 10 January 2012	View PDF Termination of appointment of Graham Philip Loader as a secretary on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	CH01	Director's details changed for Mr Leonard Martin Fertig on 5 December 2011	View PDF Director's details changed for Mr Leonard Martin Fertig on 5 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 October 2011 GBP 239,089,529	View PDF Statement of capital following an allotment of shares on 28 October 2011 GBP 239,089,529 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 255,856,076	View PDF Statement of capital following an allotment of shares on 18 November 2011 GBP 255,856,076 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 2,630,009.25	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 2,630,009.25 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 2,578,973.64	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 2,578,973.64 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?