MOTION NETWORK HOLDING PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | STRUCK OFF AND DISSOLVED |
| 14/04/1514 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1419 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 05/12/135 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 25/01/1225 January 2012 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/01/1224 January 2012 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 25/10/1125 October 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | DISS40 (DISS40(SOAD)) |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE YVES DONGOUR / 30/06/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY LOIZOS YEROLEMOU |
| 21/07/1021 July 2010 | SECRETARY APPOINTED RIO PIERRE YVES DONGOUR |
| 06/07/106 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE KOURDOULY / 01/10/2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LOIZOS YEROLEMOU / 01/10/2009 |
| 08/01/108 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE REBBOAH |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSAMOND |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOIZOS YEROLEMOU / 30/06/2009 |
| 20/07/0920 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED MR PHILIPPE REBBOAH |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 02/06/092 June 2009 | DIRECTOR APPOINTED JASON DAMON ROSAMOND |
| 16/05/0916 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0913 May 2009 | SECRETARY APPOINTED LOIZOS YEROLEMOU |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH VAN DEN BERSSELAAR |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY FERNANDEZ |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | S-DIV 28/11/07 |
| 06/12/076 December 2007 | ﾽ NC 200000/500000 28/11 |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 28/11/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | COMPANY NAME CHANGED HOLLYWOOD ENTERTAINMENT EXCHANGE PLC CERTIFICATE ISSUED ON 28/11/07 |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED HOMETV ENTERTAINMENT GROUP PLC CERTIFICATE ISSUED ON 16/05/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: DORCHESTER HOUSE STATION PARADE LETCHWORTH SG6 3AW |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | ﾽ NC 50000/200000 07/12 |
| 20/12/0620 December 2006 | S-DIV 07/12/06 |
| 20/12/0620 December 2006 | NC INC ALREADY ADJUSTED 07/12/06 |
| 20/12/0620 December 2006 | SUB DIVIDE SHARES 07/12/06 |
| 06/12/066 December 2006 | BALANCE SHEET |
| 06/12/066 December 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | AUDITORS' REPORT |
| 06/12/066 December 2006 | AUDITORS' STATEMENT |
| 06/12/066 December 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/12/066 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | REREG PRI-PLC 11/11/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12, TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 03/10/063 October 2006 | ﾽ NC 1000/50000 22/08/06 |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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