MONE LIMITED
Company number 04800433 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 15 Sep 2026 | Voluntary strike-off action has been suspended | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 30 Jul 2026 | Termination of appointment of Kurt Charles Johnson as a director on 2026-07-30 · 1 page | View document |
| 21 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 5 pages | View document |
| 13 Feb 2026 | Termination of appointment of Timothy John Martel as a director on 2026-02-11 · 1 page | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 14 Nov 2024 | Appointment of Timothy John Martel as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Nicholas Paul Douglas as a director on 2024-10-31 · 1 page | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 · 1 page | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 1 Aug 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 · 1 page | View document |
| 1 Aug 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 · 2 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 11 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 15 pages | View document |
| 11 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 11 Jan 2023 | PARENT_ACC · 127 pages | View document |
| 17 Oct 2022 | Appointment of Nicholas Paul Douglas as a director on 2022-09-30 · 2 pages | View document |
| 14 Oct 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 · 1 page | View document |
| 12 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2022 | PARENT_ACC · 146 pages | View document |
| 12 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 16 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 19 Jul 2021 | Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26 · 1 page | View document |
| 8 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | CAP-SS · 3 pages | View document |
| 8 Jul 2021 | Resolutions · 2 pages | View document |
| 8 Jul 2021 | Statement of capital on 2021-07-08 · 4 pages | View document |
| 8 Jul 2021 | SH20 · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 20 Jul 2020 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2020 | SOLVENCY STATEMENT DATED 06/07/20 | View document |
| 20 Jul 2020 | REDUCE SHARE PREM A/C 06/07/2020 | View document |
| 20 Jul 2020 | 20/07/20 STATEMENT OF CAPITAL GBP 1001 | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS | View document |
| 11 Dec 2019 | 05/12/19 STATEMENT OF CAPITAL GBP 1001 | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE | View document |
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP JUBILEE LIMITED | View document |
| 29 May 2019 | CESSATION OF WPP 2012 LIMITED AS A PSC | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 29 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 9 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR STEVE WINTERS | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 15/06/2014 | View document |
| 30 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 10 Mar 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 17 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 21 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | DIRECTOR APPOINTED PAUL DELANEY | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON | View document |
| 17 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2006 | S366A DISP HOLDING AGM 18/08/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WESTMIDLANDS B3 2JR | View document |
| 28 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |