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Knowledgemotion Ltd

Knowledgemotion Ltd is a in administration company incorporated on 3 July 2013 with the registered office located in London, Greater London. Knowledgemotion Ltd was registered 12 years ago.
Status
In Administration
In administration since 5 months ago
Company No
08595964
Private limited company
Age
12 years
Incorporated 3 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2024 (1 year 2 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Shard 32
London Bridge Street
London
SE1 9SG
Address changed on 10 Apr 2025 (5 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
07523152282
Email
Unreported
People
Officers
5
Shareholders
68
Controllers (PSC)
4
Director • Commercial Director • British • Lives in England • Born in Mar 1952
Director • Strategic Advisor • American • Lives in United States • Born in Dec 1949
Director • Advertising Executive • British • Lives in England • Born in Jan 1970
Director • Managing Director • American • Lives in United States • Born in Aug 1972
Director • Education • American • Lives in United States • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark William Wood is a mutual person.
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Mark William Wood is a mutual person.
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Concured Limited
Mark William Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.7M
Increased by £722K (+37%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£14.41M
Increased by £1.14M (+9%)
Total Liabilities
-£9.98M
Increased by £3.39M (+51%)
Net Assets
£4.43M
Decreased by £2.25M (-34%)
Debt Ratio (%)
69%
Increased by 19.59% (+39%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Administrator Appointed
5 Months Ago on 10 Apr 2025
Own Shares Purchased
6 Months Ago on 28 Feb 2025
Shares Cancelled
6 Months Ago on 27 Feb 2025
Monica Brady-Myerov Resigned
7 Months Ago on 31 Jan 2025
David Mark Bainbridge Resigned
9 Months Ago on 27 Nov 2024
New Charge Registered
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Monica Brady-Myerov Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Notice of deemed approval of proposals
Submitted on 9 May 2025
Statement of administrator's proposal
Submitted on 28 Apr 2025
Appointment of an administrator
Submitted on 10 Apr 2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 April 2025
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
Cancellation of shares. Statement of capital on 13 December 2024
Submitted on 27 Feb 2025
Termination of appointment of David Mark Bainbridge as a director on 27 November 2024
Submitted on 17 Feb 2025
Termination of appointment of Monica Brady-Myerov as a director on 31 January 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 3 July 2024
Submitted on 6 Sep 2024
Repayment History
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