Motion Digital Limited

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motion digital limited
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Micro

Motion Digital Limited

04865369•Private Limited With Share Capital

C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE11TJ

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Incorporated

13/08/2003

Company Age

22 years

Directors

4

Employees

1

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Motion Digital Limited (04865369) is a private limited with share capital incorporated on 13/08/2003 (22 years old) and registered in derby, DE11TJ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

We are an advertising consulting agency and specialise on helping startups and small businesses grow their visibility online through online advertising.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 13/08/2003
DE11TJ
1 employees

Financial Overview

Total Assets

£2.07M

Liabilities

£261.4K

Net Assets

£1.81M

Est. Turnover

£9.78M

AI Estimated
Unreported
Cash

£182.6K

Key Metrics

1

Employees

4

Directors

4

Shareholders

Board of Directors

4
G
gary paul beynon
director
A
alexander lloyd beynon
director
O
oliver jack beynon
director
D
daniel charles beynon
director

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Resolution
Category:Resolution
Date:17-09-2024
Memorandum Articles
Category:Incorporation
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Change Of Name Notice
Category:Change Of Name
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Allotment Shares
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Resolution
Category:Resolution
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:11-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:31-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Capital
Date:24-07-2005
Resolution
Category:Resolution
Date:24-07-2005
Resolution
Category:Resolution
Date:24-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Capital
Date:12-11-2003
Legacy
Category:Accounts
Date:02-10-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:03-09-2003
Incorporation Company
Category:Incorporation
Date:13-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

81 Burton Road, Derby, Derbyshire, DE11TJ

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Contact

C/O Johnson Tidsall & Co, 81 Burton Road, Derby, DE11TJ