MONNET LIMITED - LONDON


Company Profile Company Filings

Overview

MONNET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MONNET LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MONNET LIMITED - LONDON

This company is listed in the following categories:
60100 - Radio broadcasting

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

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY SECRETARIES LIMITED Corporate Secretary 2002-01-08 CURRENT
MR MARC BRENDON MATZA Jul 1954 British Director 2002-01-08 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2001-11-20 UNTIL 2002-01-08 RESIGNED
MR SIMON RECLAM SLATER Aug 1954 British Director 2002-02-09 UNTIL 2007-05-24 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2002-02-09 UNTIL 2007-05-21 RESIGNED
PHILIP LINGARD Apr 1956 British Director 2002-02-09 UNTIL 2002-08-08 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2002-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Brendon Matza 2016-04-06 7/1954 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Monnet Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-16 31-12-2022 £6,394 Cash £-35,950 equity
Monnet Limited - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-12-2021 £7,194 Cash £-35,222 equity
Monnet Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-12-2020 £10,785 Cash £-34,905 equity
Monnet Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-12-2019 £394 Cash £-74,190 equity
Monnet Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-12-2018 £197 Cash £-72,559 equity

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