MONITOR MARKETING LIMITED



Company Documents

DateDescription
28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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23/11/2323 November 2023 Director's details changed for Mr Marcus Anthony Barretto on 2023-11-22

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23/11/2323 November 2023 Director's details changed for Miss Laura Anne Thomas on 2023-11-22

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Appointment of Miss Laura Anne Thomas as a director on 2023-03-08

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23/02/2323 February 2023 Director's details changed for Miss Laura Dobson on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with updates

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FAY CHARLOTTE NEWBERRY / 28/12/2018

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MRS FAY CHARLOTTE NEWBERRY / 28/12/2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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15/12/1615 December 2016 DIRECTOR APPOINTED MR DANIEL MARTIN BRADLEY

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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09/12/159 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O SIMPSON BURGESS NASH GROUND FLOOR, MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT RD, OLD TRAFFORD MANCHESTER M32 0FP

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1230 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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04/02/114 February 2011 Annual return made up to 24 December 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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04/02/104 February 2010 Annual return made up to 24 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAY CHARLOTTE NEWBERRY / 23/12/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORAY JOHN MAITLAND NEWBERRY / 23/12/2009

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04/02/104 February 2010 SECRETARY'S CHANGE OF PARTICULARS / FAY CHARLOTTE NEWBERRY / 23/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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22/01/0922 January 2009 LOCATION OF DEBENTURE REGISTER

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD MANCHESTER M32 0FP

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORAY NEWBERRY / 23/12/2008

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22/01/0922 January 2009 DIRECTOR'S PARTICULARS MORAY NEWBERRY

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS

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22/01/0922 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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24/04/0824 April 2008 APPOINTMENT TERMINATED DIRECTOR GWEN LAYLAND

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24/04/0824 April 2008 DIRECTOR RESIGNED GWEN LAYLAND

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY BARRY

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11/03/0811 March 2008 DIRECTOR RESIGNED ANTHONY BARRY

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06/03/086 March 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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05/03/085 March 2008 LOCATION OF DEBENTURE REGISTER

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM SIMPSON BURGESS NASH MACLAREN HSE, LANCASTRIAN OFFICE CTE, TALBOT RD OLD TRAFFORD, MANCHESTERM32 0FP

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05/03/085 March 2008 REGISTERED OFFICE CHANGED ON 05/03/08 FROM: SIMPSON BURGESS NASH MACLAREN HSE, LANCASTRIAN OFFICE CTE, TALBOT RD OLD TRAFFORD, MANCHESTERM32 0FP

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BALL / 01/11/2007

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05/03/085 March 2008 DIRECTOR'S PARTICULARS GEOFFREY BALL

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRETALBOT RD, OLD TRAFFORD MANCHESTER M32 0FP

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: FRONTIER HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M50 3SR

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

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27/11/0627 November 2006 NC INC ALREADY ADJUSTED 14/08/06

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27/11/0627 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/09/0615 September 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/02/0514 February 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0412 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/01/0221 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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31/07/0131 July 2001 NC INC ALREADY ADJUSTED 13/07/01

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31/07/0131 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0131 July 2001 £ NC 51000/66000 13/07/

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30/01/0130 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/12/004 December 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0014 February 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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31/01/0031 January 2000 DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/04/9930 April 1999 £ SR 43000@1 31/03/98

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14/01/9914 January 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/02/9811 February 1998 DIRECTOR'S PARTICULARS CHANGED

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11/02/9811 February 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/12/9723 December 1997 DIRECTOR RESIGNED

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26/01/9726 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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24/01/9724 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9724 January 1997 DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/01/9615 January 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994 £ NC 1000/51000 14/07/94

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28/07/9428 July 1994 NC INC ALREADY ADJUSTED 14/07/94

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08/06/948 June 1994 NEW DIRECTOR APPOINTED

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01/02/941 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/01/9418 January 1994 REGISTERED OFFICE CHANGED ON 18/01/94 FROM: G OFFICE CHANGED 18/01/94 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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18/01/9418 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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