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.
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 |
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 |
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 |