Company information:
Motivtravel Limited (No: 02049522)
Address: HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT, ENGLAND
Status: Active
Incorporated: 26-Aug-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ANNA LOUISE LIBERTY MCARTHUR ( DOB: Jan-1987 From: Aug-2020 )
Current Director: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Mar-2006 )
Current Director: PAUL FRANCIS WOODHOUSE ( DOB: Sep-1955 From: Feb-2002 )
Current Secretary: ANNA LOUISE LIBERTY MCARTHUR ( From: Nov-2018 )
Resigned Director: JOHN MEREDYDD BALCH ( DOB: Oct-1949 From: Jan-1992 To: May-1995 )
Resigned Director: BARBIE JEAN CRAWLEY ( DOB: Mar-1951 From: Jan-1992 To: Dec-1994 )
Resigned Director: ROGER ALBERT HARVEY ( DOB: Feb-1943 From: Jan-1995 To: May-2001 )
Resigned Director: JOHN MULFORD ( DOB: Apr-1933 From: Jan-1992 To: Dec-1994 )
Resigned Director: TERENCE MURPHY ( DOB: Aug-1939 From: Jan-1992 To: Apr-1997 )
Resigned Director: RANDLE STONIER ( DOB: Dec-1959 From: Nov-1996 To: Feb-2006 )
Resigned Secretary: KENNETH WILLIAM BALL ( DOB: Aug-1957 From: Jan-1992 To: Apr-1997 )
Resigned Secretary: PETER WILLIAM BRAND ( DOB: May-1958 From: Apr-2000 To: Dec-2006 )
Resigned Secretary: SIMON KEVIN BUSH ( DOB: Sep-1959 From: Apr-1997 To: Apr-2000 )
Resigned Secretary: JOHN MULFORD ( DOB: Apr-1933 From: Jan-1992 To: Jan-1992 )
Resigned Secretary: ALLAN JOHN ROSS ( DOB: Aug-1961 From: Dec-2006 To: Nov-2018 )
Persons of Significant Control:
Havas People Limited, Havas House Hermitage Court, Hermitage Lane, Maidstone, ME16 9NT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Current assets / Debtors | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Net current assets (liabilities) | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Total assets less current liabilities | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Net assets (liabilities) | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |
| Equity / share capital and reserves | 30,000 | 30,000 | 30,000 | 30,000 | 30000.0,30000.0,30000.0,30000.0 |