Motive Design and Advertising Limited

Active04495895 Private limited company
Incorporated
26 July 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Andrew Morris Bowler
Owned by
Andrew Morris Bowler
Simon Conway Mann
Accounts type
Total exemption full
Region
South East
Address
7 Lower Hill Road
Epsom
KT19 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2002
British
Born February 1967 (59)
Bowler, Andrew Morris
Director · Appointed 26 July 2002
British
Born September 1971 (55)
Bowler, Andrew Morris
Secretary · Appointed 26 July 2002
British
Officer history (2 former)
26 September 2002
Appointed Mann, Simon Conway as Director
26 July 2002
Appointed Bowler, Andrew Morris as Director
26 July 2002
Appointed Bowler, Andrew Morris as Secretary
26 July 2002
Appointed Grant Directors Limited as Corporate Nominee Director
26 July 2002
Resigned Grant Directors Limited as Corporate Nominee Director
26 July 2002
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
26 July 2002
Resigned Grant Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Morris Bowler
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£120,078
Cash
£145,347
Employees
2
Debt Ratio
20%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £80,183 £99,157 £125,826 £124,730 £122,723 £120,078
Balance sheet detail
202520242023202220212020
Fixed Assets£2,832£3,748£5,594£1,711£2,554£1,566
Current Assets£147,677£162,642£148,657£177,642£142,829£112,661
Debtors£2,330£16,920£21,443£16,157£36,953£74,585
Cash£145,347£145,722£127,214£161,485£105,876£38,076
Creditors (< 1 year)£30,431£43,667£29,521£53,527£46,226£34,044
Net Current Assets£117,246£118,975£119,136£124,115£96,603£78,617
Net Assets£120,078£122,723£124,730£125,826£99,157£80,183
Shareholder Funds£120,078£122,723£124,730£125,826£99,157£80,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates26 July 2026
2 September 2025Total exemption full accounts31 March 2025
10 August 2025Confirmation statement with no updates26 July 2025
18 December 2024Total exemption full accounts31 March 2024
8 August 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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