MONSTER WORLDWIDE HOLDINGS LIMITED
LONDON TMP WORLDWIDE HOLDINGS LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 03131238
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hannah Catherine Rigby as a secretary on 17 February 2016. The most likely internet sites of MONSTER WORLDWIDE HOLDINGS LIMITED are www.monsterworldwideholdings.co.uk, and www.monster-worldwide-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monster Worldwide Holdings Limited is a Private Limited Company. The company registration number is 03131238. Monster Worldwide Holdings Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Monster Worldwide Holdings Limited is Chancery House 53 64 Chancery Lane London Wc2a 1qs. . SLOT, Robertus Antonius is a Secretary of the company. ALI, Francis is a Director of the company. BERTONE, Andrea is a Director of the company. Secretary CASTRO, Laura has been resigned. Secretary DEVINE, Brian Francis has been resigned. Secretary GREGORY, Sarah Jane has been resigned. Secretary RIGBY, Hannah Catherine has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary UPWOOD, John Richard has been resigned. Secretary WATSON, Catherine Louise has been resigned. Secretary WILKINSON, Andrew Philip has been resigned. Director ACQUARI, Julian has been resigned. Director BREAM, Nikki has been resigned. Director COLLISON, Thomas Gerald has been resigned. Director COONEY, Stephen James has been resigned. Director DEVINE, Brian Francis has been resigned. Director DOLPHIN, Peter Malcolm has been resigned. Director FLOOD, Brendan Christopher has been resigned. Director GRANT, Andrew Barton has been resigned. Director MOFFATT, David Stewart has been resigned. Director POGORZELSKI, Steven Henry has been resigned. Director TARRANT, Jonathan Mark has been resigned. Director TREACY, James Joseph has been resigned. Director VANSTON, David Cecil has been resigned. Director WILKINSON, Andrew Philip has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOT, Robertus Antonius
Appointed Date: 17 February 2016

Director
ALI, Francis
Appointed Date: 01 February 2013
52 years old

Director
BERTONE, Andrea
Appointed Date: 01 September 2007
58 years old

Resigned Directors

Secretary
CASTRO, Laura
Resigned: 25 September 2013
Appointed Date: 23 July 2012

Secretary
DEVINE, Brian Francis
Resigned: 27 January 1997
Appointed Date: 02 January 1996

Secretary
GREGORY, Sarah Jane
Resigned: 23 July 2012
Appointed Date: 31 January 2005

Secretary
RIGBY, Hannah Catherine
Resigned: 17 February 2016
Appointed Date: 15 August 2014

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Secretary
UPWOOD, John Richard
Resigned: 31 January 2005
Appointed Date: 07 January 1998

Secretary
WATSON, Catherine Louise
Resigned: 15 August 2014
Appointed Date: 25 September 2013

Secretary
WILKINSON, Andrew Philip
Resigned: 07 January 1998
Appointed Date: 27 January 1997

Director
ACQUARI, Julian
Resigned: 31 January 2013
Appointed Date: 01 October 2007
62 years old

Director
BREAM, Nikki
Resigned: 31 August 2001
Appointed Date: 29 November 2000
56 years old

Director
COLLISON, Thomas Gerald
Resigned: 30 November 2000
Appointed Date: 02 January 1996
86 years old

Director
COONEY, Stephen James
Resigned: 31 July 2007
Appointed Date: 07 January 1998
68 years old

Director
DEVINE, Brian Francis
Resigned: 27 January 1997
Appointed Date: 02 January 1996
79 years old

Director
DOLPHIN, Peter Malcolm
Resigned: 15 December 2006
Appointed Date: 07 January 1998
79 years old

Director
FLOOD, Brendan Christopher
Resigned: 17 March 2003
Appointed Date: 01 November 2000
61 years old

Director
GRANT, Andrew Barton
Resigned: 05 April 2002
Appointed Date: 16 August 1999
60 years old

Director
MOFFATT, David Stewart
Resigned: 17 March 2003
Appointed Date: 30 October 2001
74 years old

Director
POGORZELSKI, Steven Henry
Resigned: 04 February 2008
Appointed Date: 15 December 2006
64 years old

Director
TARRANT, Jonathan Mark
Resigned: 17 March 2003
Appointed Date: 29 November 2000
63 years old

Director
TREACY, James Joseph
Resigned: 30 November 2000
Appointed Date: 02 January 1996
67 years old

Director
VANSTON, David Cecil
Resigned: 11 February 2009
Appointed Date: 31 July 2007
58 years old

Director
WILKINSON, Andrew Philip
Resigned: 10 May 2006
Appointed Date: 28 February 1997
63 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Monster Worldwide Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONSTER WORLDWIDE HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Termination of appointment of Hannah Catherine Rigby as a secretary on 17 February 2016
17 Feb 2016
Appointment of Mr Robertus Antonius Slot as a secretary on 17 February 2016
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 444,897,536

...
... and 160 more events
24 Jan 1996
New director appointed
04 Jan 1996
Secretary resigned
04 Jan 1996
Director resigned
04 Jan 1996
Registered office changed on 04/01/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Nov 1995
Incorporation

MONSTER WORLDWIDE HOLDINGS LIMITED Charges

14 January 2005
Charge over shares
Delivered: 19 January 2005
Status: Satisfied on 11 September 2009
Persons entitled: Bank of America, N.A., (The Security Trustee)
Description: The charged assets.
17 April 2003
Charge over shares
Delivered: 6 May 2003
Status: Satisfied on 11 September 2009
Persons entitled: Fleet National Bank (As Security Trustee)
Description: By way of fixed charge the charged assets being the…
10 September 1997
Debenture
Delivered: 19 September 1997
Status: Satisfied on 5 April 2003
Persons entitled: Bny Financial Limited
Description: Fixed and floating charges over the undertaking and all…