MONITORING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MONITORING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MONITORING SERVICES LIMITED was incorporated 40 years ago on 16/01/1984 and has the registered number: 01783278. The accounts status is DORMANT.

MONITORING SERVICES LIMITED - LONDON

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

11TH FLOOR, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DODS (GROUP) LIMITED (until 17/06/2010)
PARLIAMENTARY MONITORING SERVICES LIMITED (until 06/05/2010)

Confirmation Statements

Last Statement Next Statement Due
09/08/2022 23/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES MACHRAY Nov 1970 British Director 2021-11-30 CURRENT
MR DAVID CLIVE BECK Jul 1962 British Director 2021-11-30 CURRENT
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2020-02-03 CURRENT
THOMAS PAUL MCLAUGHLIN Jun 1961 Irish Director 1999-08-01 UNTIL 2006-07-25 RESIGNED
MR LIONEL DAVID ZETTER Oct 1954 British Secretary 1999-08-01 UNTIL 2006-07-25 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-07-25 UNTIL 2007-12-31 RESIGNED
SUE DE CESARE British Secretary 2008-01-01 UNTIL 2008-11-25 RESIGNED
MS CLAIRE ELIZABETH KNIPE Nov 1955 British Secretary RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Secretary 2008-11-25 UNTIL 2012-04-20 RESIGNED
KEITH SADLER Secretary 2012-04-20 UNTIL 2015-03-31 RESIGNED
MR NITIL PATEL Jun 1970 British Director 2016-09-05 UNTIL 2020-03-31 RESIGNED
MR GERARD MURRAY Jul 1953 British Director 2006-07-25 UNTIL 2012-06-28 RESIGNED
JOHN GRAHAM GORDON MITCHELL Sep 1959 British Director 1997-10-20 UNTIL 2005-12-06 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-07-25 UNTIL 2008-03-04 RESIGNED
MR ALLAN CONAN SAMS Oct 1975 British Director 2015-09-10 UNTIL 2016-03-31 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2012-04-20 UNTIL 2014-09-25 RESIGNED
MR LIONEL DAVID ZETTER Oct 1954 British Director RESIGNED
BRIAN DOUGLAS SMITH Aug 1935 British Director RESIGNED
PETER JOHN STOKER Nov 1960 British Director 1997-10-20 UNTIL 2005-12-06 RESIGNED
MR ALAN PATRICK MITCHELL Jul 1971 British Director 2015-09-10 UNTIL 2016-07-14 RESIGNED
MICHAEL WILLIAM HEPBURN Jan 1970 British Director 2006-07-25 UNTIL 2006-09-12 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2012-04-20 RESIGNED
ANTHONY JOHN LAW Oct 1946 British Director 2003-09-08 UNTIL 2006-07-25 RESIGNED
MS CLAIRE ELIZABETH KNIPE Nov 1955 British Director RESIGNED
MR EDWARD GUY CLEAVER Sep 1972 British Director 2016-03-31 UNTIL 2017-11-29 RESIGNED
MR SIMON CHARLES BULLOCK May 1970 British Director 2020-03-31 UNTIL 2021-11-30 RESIGNED
MR MARTIN BECK Sep 1971 British Director 2014-09-25 UNTIL 2015-09-10 RESIGNED
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2018-07-31 UNTIL 2019-06-06 RESIGNED
BRABNERS LLP Corporate Secretary 2016-12-22 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dods Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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