MONSTER WORLDWIDE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MONSTER WORLDWIDE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONSTER WORLDWIDE HOLDINGS LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131238. The accounts status is FULL and accounts are next due on 30/09/2024.

MONSTER WORLDWIDE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

120 HOLBORN
LONDON
EC1N 2TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR SCOTT BRIAN GUTZ Aug 1966 American Director 2023-03-28 CURRENT
MR ROBERTUS ANTONIUS SLOT Secretary 2016-02-17 CURRENT
MS CLAIRE LOUISE BARNES Apr 1976 British Director 2024-05-29 CURRENT
ANDREW PHILIP WILKINSON Feb 1962 British Secretary 1997-01-27 UNTIL 1998-01-07 RESIGNED
DAVID CECIL VANSTON Jul 1967 British Director 2007-07-31 UNTIL 2009-02-11 RESIGNED
MR JORT OBBE WASSENAAR Nov 1975 Dutch Director 2020-05-13 UNTIL 2024-05-29 RESIGNED
LINDA GALIPEAU Apr 1963 Canadian Director 2017-04-21 UNTIL 2019-03-31 RESIGNED
ANDREW PHILIP WILKINSON Feb 1962 British Director 1997-02-28 UNTIL 2006-05-10 RESIGNED
MRS LAURA CASTRO Secretary 2012-07-23 UNTIL 2013-09-25 RESIGNED
BRIAN FRANCIS DEVINE Aug 1946 British Secretary 1996-01-02 UNTIL 1997-01-27 RESIGNED
SARAH JANE GREGORY British Secretary 2005-01-31 UNTIL 2012-07-23 RESIGNED
JONATHAN MARK TARRANT Aug 1962 British Director 2000-11-29 UNTIL 2003-03-17 RESIGNED
JOHN RICHARD UPWOOD Feb 1956 Secretary 1998-01-07 UNTIL 2005-01-31 RESIGNED
MRS CATHERINE LOUISE WATSON Secretary 2013-09-25 UNTIL 2014-08-15 RESIGNED
MISS HANNAH CATHERINE RIGBY Secretary 2014-08-15 UNTIL 2016-02-17 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1995-11-27 UNTIL 1995-11-27 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1995-11-27 UNTIL 1995-11-27 RESIGNED
JAMES JOSEPH TREACY Feb 1958 American Director 1996-01-02 UNTIL 2000-11-30 RESIGNED
STEVEN HENRY POGORZELSKI Jun 1961 American Director 2006-12-15 UNTIL 2008-02-04 RESIGNED
DAVID STEWART MOFFATT Dec 1951 British Director 2001-10-30 UNTIL 2003-03-17 RESIGNED
MR MARC IRMISCH-PETIT Jan 1968 German Director 2018-07-11 UNTIL 2020-05-13 RESIGNED
REBECCA DORAZIO HENDERSON Nov 1963 American Director 2019-03-31 UNTIL 2023-03-28 RESIGNED
MR ANDREW BARTON GRANT Jul 1965 British Director 1999-08-16 UNTIL 2002-04-05 RESIGNED
STEPHEN JAMES COONEY May 1957 British Director 1998-01-07 UNTIL 2007-07-31 RESIGNED
MR BRENDAN CHRISTOPHER FLOOD Sep 1964 Irish Director 2000-11-01 UNTIL 2003-03-17 RESIGNED
MR PETER MALCOLM DOLPHIN Jan 1947 British Director 1998-01-07 UNTIL 2006-12-15 RESIGNED
BRIAN FRANCIS DEVINE Aug 1946 British Director 1996-01-02 UNTIL 1997-01-27 RESIGNED
THOMAS GERALD COLLISON Aug 1939 American Director 1996-01-02 UNTIL 2000-11-30 RESIGNED
NIKKI BREAM Oct 1969 British Director 2000-11-29 UNTIL 2001-08-31 RESIGNED
MR ANDREA BERTONE Oct 1967 British,Italian Director 2007-09-01 UNTIL 2018-07-17 RESIGNED
MR FRANCIS ALI Jul 1973 British Director 2013-02-01 UNTIL 2018-01-12 RESIGNED
MR JULIAN ACQUARI Mar 1963 British Director 2007-10-01 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Monster Worldwide Inc. 2016-04-06 - 2022-01-01 Weston   Massachusetts Ownership of shares 75 to 100 percent
Monster Worldwide Inc 2016-04-06 New York   Usa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAFALGAR PLACE (LYMINGTON) RESIDENT'S ASSOCIATION LIMITED LYMINGTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LONGBRIDGE RECRUITMENT (LAW) LIMITED LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
TMP TELEPHONE MARKETING PROGRAMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
CBS BUTLER LIMITED REDHILL Dissolved... FULL 78300 - Human resources provision and management of human resources functions
MONSTER WORLDWIDE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ALUK TRADING LIMITED LONDON ENGLAND Active SMALL 86900 - Other human health activities
BLF LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MORGAN PHILIPS UK LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
CBS BUTLER HOLDINGS LIMITED REDHILL Dissolved... GROUP 78200 - Temporary employment agency activities
GOLFANTASIA LIMITED HORSHAM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
GO-GO-GOLF LIMITED HORSHAM Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
MYSTERY APPLICANT LIMITED BRISTOL ... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
BB PROFESSIONAL SOLUTIONS LIMITED LONDON Dissolved... SMALL 78109 - Other activities of employment placement agencies
MONSTER EXECUTIVE SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MONSTER WORLDWIDE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TENEBRO CONSULTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHAPMAN DOLPHIN DEVELOPMENTS LLP WOKING Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONSTER WORLDWIDE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
TRAINLINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VICTORIA INVESTMENTS FINCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAILGUARD LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SECRET ESCAPES TRANSPORT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
TRAINLINE PLC LONDON ENGLAND Active GROUP 62090 - Other information technology service activities
SECRET ESCAPES HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.