SERVICE MONITOR LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
SERVICE MONITOR LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
SERVICE MONITOR LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160858. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SERVICE MONITOR LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160858. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
SERVICE MONITOR LIMITED - STEVENAGE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RICHMOND HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 3QP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN MARSHALL | Jun 1957 | British | Director | 2001-09-13 | CURRENT |
| MR JACK ANSTIS BUESNEL | Apr 1988 | British | Director | 2021-05-17 | CURRENT |
| MS ANGELA MARY BUESNEL | Jun 1951 | British | Director | 2001-02-15 | CURRENT |
| MS ANGELA MARY BUESNEL | Jun 1951 | British | Secretary | 2001-09-13 | CURRENT |
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2001-02-15 UNTIL 2001-02-15 | RESIGNED | ||
| MR MARK STEPHEN MARSHALL | Jun 1957 | British | Director | 2001-02-15 UNTIL 2001-03-20 | RESIGNED |
| MR GRAHAM TIMOTHY VILES | British | Secretary | 2001-03-20 UNTIL 2001-09-13 | RESIGNED | |
| MS ANGELA MARY BUESNEL | Jun 1951 | British | Secretary | 2001-02-15 UNTIL 2001-03-20 | RESIGNED |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2001-02-15 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jack Anstis Buesnel | 2020-04-01 | 4/1988 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Angela Mary Buesnel | 2016-04-06 | 6/1951 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Stephen Marshall | 2016-04-06 | 6/1957 | Stevenage Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |