MOTION MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
MOTION MIDCO LIMITED
COMPANY NUMBER
12023992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/05/2019
(5 years and 5 months old)
WEBSITE
http://merlinentertainments.biz
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
03/06/2019
17/07/2019
BERKELEY MIDCO LIMITED
View all previous names
LONDON
SE1 9AX
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTION TOPCO LIMITED | Active - Accounts Filed | View Report |
| MOTION MIDCO LIMITED | Active - Accounts Filed | View Report |
| MOTION ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOTION MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTION MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTION MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2019 - Present (5 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Dushy Sivanithy (922768767) Appointed |
| 17/10/2024 | Ricardo Nobrega E Silva Caupers (929187696) has left the board |
| 05/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Damir Hamzic (930507935) Appointed |
| 06/02/2023 | Sidsel Marie Kristensen (926444518) has left the board |
| 08/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 23/05/2022 | New Board Member Natacha Jamar (923741375) Appointed |
| 16/05/2022 | New Board Member Natacha Jamar (929575411) Appointed |
| 07/02/2022 | New Board Member Sidsel Marie Kristensen (926444518) Appointed |
| 31/01/2022 | Jorgen Vig Knudstorp (926030982) has left the board |
| 31/01/2022 | New Board Member Sidsel Marie Kristensen (929187567) Appointed |
| 31/01/2022 | New Board Member Ricardo Nobrega E Silva Caupers (929187696) Appointed |
| 20/01/2022 | Lori Anne Hall-Kimm (926030980) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 31/05/2021 | New Board Member Roland Hernandez (928364808) Appointed |
| 20/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 08/04/2020 | Change in Reg. Office |
| 06/04/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 18/07/2019 | New Board Member Jorgen Vig Knudstorp (926030982) Appointed |
| 18/07/2019 | New Board Member Lori Anne Hall-Kimm (926030980) Appointed |
| 18/07/2019 | Jorgen Vig Knudstorp (926030984) has left the board |
| 18/07/2019 | Lori Anne Hall-Kimm (926030986) has left the board |
| 11/07/2019 | New Board Member Soren Thorup Sorensen (926030979) Appointed |
| 11/07/2019 | Natacha Jamar (923741375) has left the board |
| 11/07/2019 | Geoffrey William James Bailhache (919088476) has left the board |
| 11/07/2019 | New Board Member Peter Farrell Wallace (926030988) Appointed |
| 11/07/2019 | New Board Member Lori Anne Hall-Kimm (926030986) Appointed |
| 11/07/2019 | New Board Member Jorgen Vig Knudstorp (926030984) Appointed |
| 08/06/2019 | INTERTRUST (UK) LIMITED (925898639) has left the board |
| 08/06/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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