MONKEY WTB LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | Final Gazette dissolved following liquidation |
| 17/12/2417 December 2024 | Return of final meeting in a members' voluntary winding up |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Declaration of solvency |
| 31/12/2331 December 2023 | Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on 2023-12-31 |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 04/09/234 September 2023 | Statement of capital on 2023-09-04 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 09/08/239 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 26/07/2326 July 2023 | Appointment of Mr Darren Nigel Hopgood as a director on 2023-07-26 |
| 26/07/2326 July 2023 | Termination of appointment of Richard John Parsons as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Wayne Fernley Garvie as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Appointment of Mrs Jacqueline Louise Marshall as a director on 2023-07-26 |
| 10/03/2310 March 2023 | Full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 23/11/1823 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/11/1823 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 23/11/1823 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/11/1823 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082780800001 |
| 21/12/1721 December 2017 | CESSATION OF SILVERGATE MEDIA DEVELOPMENTS LIMITED AS A PSC |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERGATE MEDIA HOLDINGS LIMITED |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JEFFERY DODD FARNATH |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN |
| 13/11/1413 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/11/1410 November 2014 | SAIL ADDRESS CREATED |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 28/11/1328 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DAVID ROLAND GUPPY |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN |
| 11/02/1311 February 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 01/11/121 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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