About

Registered Number: 09005080
Date of Incorporation: 22/04/2014 (7 years ago)
Company Status: Active
Registered Address: 12 Riddiford Drive, Chelmsford, CM1 2GB,

 

Motionsonic Ltd was registered on 22 April 2014 with its registered office in Chelmsford. There is one director listed for this company at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEASTON, Liam 22 April 2014 31 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kristan Grant Polley/
1991-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Liam Peaston/
1989-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AD01 - Change of registered office address 16 July 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 09 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 03 May 2018
PSC04 - N/A 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
PSC07 - N/A 01 November 2017
AA - Annual Accounts 26 September 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 06 May 2016
AD01 - Change of registered office address 18 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 28 May 2015
NEWINC - New incorporation documents 22 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.