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Motion Digital Limited

Motion Digital Limited is an active company incorporated on 13 August 2003 with the registered office located in Derby, Derbyshire. Motion Digital Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04865369
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Johnson Tidsall & Co
81 Burton Road
Derby
Derbyshire
DE1 1TJ
Same address since incorporation
Telephone
02074864141
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1998
Director • British • Lives in England • Born in Nov 1995
Director • British • Lives in England • Born in Jul 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Dealer Services Limited
Mr Gary Paul Beynon is a mutual person.
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Eurofunding Holdings Limited
Mr Gary Paul Beynon is a mutual person.
Active
Car Scheme Limited
Mr Gary Paul Beynon is a mutual person.
Active
Drivespeed Digital Limited
Mr Gary Paul Beynon is a mutual person.
Active
Brick Lane Developments Limited
Mr Gary Paul Beynon is a mutual person.
Active
Drivespeed Group Limited
Mr Gary Paul Beynon is a mutual person.
Active
Drivespeed Leasing Limited
Mr Gary Paul Beynon is a mutual person.
Active
Ms-RT Leasing Limited
Mr Gary Paul Beynon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182.56K
Decreased by £740.49K (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.07M
Increased by £171.65K (+9%)
Total Liabilities
-£261.38K
Increased by £123.44K (+89%)
Net Assets
£1.81M
Increased by £48.21K (+3%)
Debt Ratio (%)
13%
Increased by 5.36% (+74%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Mr Alexander Lloyd Beynon Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Daniel Charles Beynon Appointed
1 Year 5 Months Ago on 3 Apr 2024
Mr Oliver Jack Beynon Appointed
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 7 Nov 2024
Resolutions
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Mr Oliver Jack Beynon as a director on 3 April 2024
Submitted on 3 May 2024
Appointment of Mr Daniel Charles Beynon as a director on 3 April 2024
Submitted on 3 May 2024
Appointment of Mr Alexander Lloyd Beynon as a director on 3 April 2024
Submitted on 3 May 2024
Confirmation statement made on 18 October 2023 with updates
Submitted on 2 Nov 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Jul 2023
Repayment History
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