Company Information for

VEMOTION INTERACTIVE LIMITED

Unit 5, The Hawk Creative Business Park The Hawkhills Estate, Easingwold, York, YO61 3FE,

Company Registration Number

05147642

Private Limited Company

Active

About Vemotion Interactive Ltd

VEMOTION INTERACTIVE LIMITED was founded on 2004-06-08 and has its registered office in York. The organisation's status is listed as "Active". Vemotion Interactive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
VEMOTION INTERACTIVE LIMITED
Legal Registered Office
Unit 5, The Hawk Creative Business Park The Hawkhills Estate
Easingwold
York
YO61 3FE
Other companies in YO7
Previous Names
VEMOTION LIMITED
06/09/2017
VEMOTION INTERACTIVE LIMITED
31/07/2017
PINCO 2144 LIMITED
24/06/2004

Filing Information

Company Number05147642
Date formed2004-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-09-30
Account next due2025-06-30
Latest filing return2024-06-08
Filing return next due2025-06-22
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-26 16:00:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Richard Haworth Director DIRECTOR 2004-09-24 ENGLAND
Stewart Mccone Director COMPANY DIRECTOR 2005-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dennis Alan Walton Company Secretary 2004-09-24 2011-10-05
Anthony George Antoniou Director 2004-09-24 2008-12-31
Pinsent Masons Secretarial Limited Company Secretary 2004-06-08 2004-09-24
Pinsent Masons Director Limited Director 2004-06-08 2004-09-24

Related Directorships for Geoffrey Richard Haworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Richard Haworth TELEWARE TELECOM LTDDirector 2008-12-23 CURRENT 2007-12-20 Dissolved 2014-06-05
Geoffrey Richard Haworth TT OFFICE LIMITEDDirector 2007-06-18 CURRENT 2007-06-11 Active - Proposal to Strike off
Geoffrey Richard Haworth TELEWARE MOBILE LIMITEDDirector 2006-08-30 CURRENT 2005-10-12 Active - Proposal to Strike off
Geoffrey Richard Haworth PRIVATE MOBILE NETWORKS LIMITEDDirector 2005-11-22 CURRENT 2005-11-07 Active
Geoffrey Richard Haworth TELEWARE EMPLOYEE TRUSTEES LIMITEDDirector 2005-02-01 CURRENT 2004-11-23 Active
Geoffrey Richard Haworth VEMOTION SM LIMITEDDirector 2004-09-24 CURRENT 2004-08-11 Active - Proposal to Strike off
Geoffrey Richard Haworth VEMOTION GROUP LIMITEDDirector 2004-09-24 CURRENT 2004-08-11 Active
Geoffrey Richard Haworth TELEWARE HOSTED SERVICES LIMITEDDirector 2004-09-16 CURRENT 2004-08-11 Active
Geoffrey Richard Haworth TELEWARE GROUP LIMITEDDirector 2004-08-11 CURRENT 2004-06-30 Active
Geoffrey Richard Haworth IX COMMUNICATIONS LIMITEDDirector 2004-03-08 CURRENT 2004-02-11 Active - Proposal to Strike off
Geoffrey Richard Haworth VEMOTION LIMITEDDirector 2003-10-21 CURRENT 2002-02-04 Active
Geoffrey Richard Haworth TELEWARE APPLICATION SERVICES LIMITEDDirector 2003-10-16 CURRENT 2003-09-30 Active - Proposal to Strike off
Geoffrey Richard Haworth TELEWARE LIMITEDDirector 2003-05-28 CURRENT 2003-05-07 Active
Geoffrey Richard Haworth HAWORTH NOMINEES LIMITEDDirector 2001-04-25 CURRENT 2001-03-27 Active
Geoffrey Richard Haworth INTELLIGENT OFFICE COMPANY LIMITEDDirector 1996-06-05 CURRENT 1996-03-12 Active
Geoffrey Richard Haworth HAWORTH ENTERPRISE & LEISURE LIMITEDDirector 1991-12-31 CURRENT 1990-01-26 Active

Related Directorships for Stewart Mccone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Mccone VEMOTION LIMITEDDirector 2005-02-16 CURRENT 2002-02-04 Active
Stewart Mccone VEMOTION SM LIMITEDDirector 2005-02-16 CURRENT 2004-08-11 Active - Proposal to Strike off
Stewart Mccone VEMOTION GROUP LIMITEDDirector 2004-12-31 CURRENT 2004-08-11 Active