About

Registered Number: 04410772
Date of Incorporation: 08/04/2002 (22 years ago)
Company Status: Active
Registered Address: The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,

 

Based in Manchester, Momote Ltd was setup in 2002, it has a status of "Active". The current directors of this company are listed as Johnson, Oliver Anadous, Monk, Simon Russell, Dr, Tonkin, John Raymond, Whistance, Graham Stuart in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Oliver Anadous 22 May 2002 30 January 2004 1
MONK, Simon Russell, Dr 01 July 2002 23 December 2011 1
TONKIN, John Raymond 25 August 2009 31 July 2012 1
WHISTANCE, Graham Stuart 01 July 2002 26 July 2004 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
RESOLUTIONS - N/A 17 December 2019
SH08 - Notice of name or other designation of class of shares 17 December 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 11 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 30 August 2017
AD01 - Change of registered office address 14 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 01 March 2017
DISS40 - Notice of striking-off action discontinued 06 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AR01 - Annual Return 30 June 2016
RESOLUTIONS - N/A 23 December 2015
SH06 - Notice of cancellation of shares 23 December 2015
SH03 - Return of purchase of own shares 23 December 2015
RESOLUTIONS - N/A 21 December 2015
RESOLUTIONS - N/A 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
SH19 - Statement of capital 15 December 2015
CAP-SS - N/A 15 December 2015
RESOLUTIONS - N/A 23 October 2015
RESOLUTIONS - N/A 23 October 2015
RESOLUTIONS - N/A 23 October 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 29 May 2015
RESOLUTIONS - N/A 04 March 2015
SH08 - Notice of name or other designation of class of shares 04 March 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
TM01 - Termination of appointment of director 22 May 2014
AD01 - Change of registered office address 25 April 2014
MR01 - N/A 27 November 2013
MR04 - N/A 22 August 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 10 October 2012
SH08 - Notice of name or other designation of class of shares 10 October 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AA - Annual Accounts 31 January 2012
RESOLUTIONS - N/A 25 January 2012
SH08 - Notice of name or other designation of class of shares 25 January 2012
TM01 - Termination of appointment of director 25 January 2012
DISS40 - Notice of striking-off action discontinued 13 August 2011
AR01 - Annual Return 10 August 2011
CH03 - Change of particulars for secretary 10 August 2011
CH01 - Change of particulars for director 09 August 2011
CH01 - Change of particulars for director 09 August 2011
GAZ1 - First notification of strike-off action in London Gazette 09 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 11 August 2010
AP01 - Appointment of director 20 April 2010
AA - Annual Accounts 22 October 2009
AR01 - Annual Return 14 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
RESOLUTIONS - N/A 01 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2009
395 - Particulars of a mortgage or charge 25 August 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
363a - Annual Return 18 April 2007
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
353 - Register of members 30 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
RESOLUTIONS - N/A 06 July 2006
RESOLUTIONS - N/A 06 July 2006
RESOLUTIONS - N/A 06 July 2006
395 - Particulars of a mortgage or charge 06 July 2006
MEM/ARTS - N/A 06 July 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 23 March 2006
RESOLUTIONS - N/A 27 February 2006
RESOLUTIONS - N/A 27 February 2006
RESOLUTIONS - N/A 27 February 2006
RESOLUTIONS - N/A 27 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2006
363s - Annual Return 18 July 2005
287 - Change in situation or address of Registered Office 26 May 2005
395 - Particulars of a mortgage or charge 19 April 2005
AA - Annual Accounts 14 April 2005
RESOLUTIONS - N/A 09 April 2005
RESOLUTIONS - N/A 09 April 2005
395 - Particulars of a mortgage or charge 06 April 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 31 January 2005
395 - Particulars of a mortgage or charge 26 August 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
363a - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
RESOLUTIONS - N/A 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 2004
AA - Annual Accounts 01 December 2003
CERTNM - Change of name certificate 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
RESOLUTIONS - N/A 07 May 2003
363a - Annual Return 17 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
CERTNM - Change of name certificate 23 August 2002
288a - Notice of appointment of directors or secretaries 31 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
123 - Notice of increase in nominal capital 08 July 2002
288c - Notice of change of directors or secretaries or in their particulars 26 June 2002
CERTNM - Change of name certificate 28 May 2002
287 - Change in situation or address of Registered Office 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
NEWINC - New incorporation documents 08 April 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 November 2013 Outstanding

N/A

Deed of rent deposit 01 May 2012 Outstanding

N/A

Debenture 21 August 2009 Fully Satisfied

N/A

Debenture 03 July 2006 Fully Satisfied

N/A

Debenture 04 April 2005 Fully Satisfied

N/A

Debenture 04 April 2005 Fully Satisfied

N/A

Debenture 23 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.