MONSTER WORLDWIDE LIMITED
LONDON TMP WORLDWIDE LIMITED

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

Company number 01881381
Status Active
Incorporation Date 29 January 1985
Company Type Private Limited Company
Address CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Hannah Catherine Rigby as a secretary on 17 February 2016. The most likely internet sites of MONSTER WORLDWIDE LIMITED are www.monsterworldwide.co.uk, and www.monster-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Limited is a Private Limited Company. The company registration number is 01881381. Monster Worldwide Limited has been working since 29 January 1985. The present status of the company is Active. The registered address of Monster Worldwide 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. HOLLOCK, Steven Ross is a Director of the company. Secretary CASTRO, Laura Meredith has been resigned. Secretary DAFFERN, Paul has been resigned. Secretary GREGORY, Sarah Jane has been resigned. Secretary LEE, Martin John has been resigned. Secretary RIGBY, Hannah Catherine 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 BRADSHAW, Adrian Effland has been resigned. Director BREAM, Nikki has been resigned. Director BROUWER, Robert Jan Cornelis has been resigned. Director CHOWDHRY, Khuram has been resigned. Director COLLISON, Thomas Gerald has been resigned. Director COONEY, Stephen James has been resigned. Director DAFFERN, Paul 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 HOLLOCK, Syeven has been resigned. Director KERBY, Alan George has been resigned. Director LEE, Martin John has been resigned. Director LIVETT, Timothy James has been resigned. Director MOFFAT, David Stewart has been resigned. Director OWERS, Philip Graham has been resigned. Director POGOZELSKI, Steven Henry has been resigned. Director PORTER, Jonathan Myles has been resigned. Director SHERWOOD, Martin William has been resigned. Director SLAVIN, Joseph has been resigned. Director TARRANT, Jonathan Mark has been resigned. Director TOWNSEND, Alan John has been resigned. Director TREACY, James Joseph has been resigned. Director WILKINSON, Andrew Philip has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SLOT, Robertus Antonius
Appointed Date: 17 February 2016
Director
ALI, Francis
Appointed Date: 07 September 2009
52 years old
Director
BERTONE, Andrea
Appointed Date: 01 September 2007
58 years old
Director
HOLLOCK, Steven Ross
Appointed Date: 07 June 2012
60 years old

Resigned Directors

Secretary
CASTRO, Laura Meredith
Resigned: 25 September 2013
Appointed Date: 23 July 2012
Secretary
DAFFERN, Paul
Resigned: 27 October 1995
Secretary
GREGORY, Sarah Jane
Resigned: 23 July 2012
Appointed Date: 31 January 2005
Secretary
LEE, Martin John
Resigned: 25 January 1996
Appointed Date: 27 October 1995
Secretary
RIGBY, Hannah Catherine
Resigned: 17 February 2016
Appointed Date: 15 August 2014
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: 25 January 1996
Director
ACQUARI, Julian
Resigned: 31 January 2013
Appointed Date: 14 March 2005
62 years old
Director
BRADSHAW, Adrian Effland
Resigned: 08 November 1993
Appointed Date: 08 December 1992
68 years old
Director
BREAM, Nikki
Resigned: 31 August 2001
Appointed Date: 01 September 2000
56 years old
Director
BROUWER, Robert Jan Cornelis
Resigned: 01 September 2007
Appointed Date: 29 September 2005
56 years old
Director
CHOWDHRY, Khuram
Resigned: 31 January 2012
Appointed Date: 07 September 2009
56 years old
Director
COLLISON, Thomas Gerald
Resigned: 30 November 2000
Appointed Date: 25 January 1996
86 years old
Director
COONEY, Stephen James
Resigned: 31 July 2007
Appointed Date: 07 January 1998
68 years old
Director
DAFFERN, Paul
Resigned: 27 October 1995
Appointed Date: 08 December 1992
61 years old
Director
DEVINE, Brian Francis
Resigned: 27 January 1997
Appointed Date: 25 January 1996
79 years old
Director
DOLPHIN, Peter Malcolm
Resigned: 15 December 2006
Appointed Date: 28 January 1993
78 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: 28 November 2000
60 years old
Director
HOLLOCK, Syeven
Resigned: 17 March 2003
Appointed Date: 19 October 2001
60 years old
Director
KERBY, Alan George
Resigned: 25 January 1996
Appointed Date: 28 January 1993
83 years old
Director
LEE, Martin John
Resigned: 25 January 1996
Appointed Date: 24 January 1996
72 years old
Director
LIVETT, Timothy James
Resigned: 17 March 2003
Appointed Date: 31 May 2002
63 years old
Director
MOFFAT, David Stewart
Resigned: 17 March 2003
Appointed Date: 08 May 2000
73 years old
Director
OWERS, Philip Graham
Resigned: 10 May 2006
Appointed Date: 25 February 2005
56 years old
Director
POGOZELSKI, Steven Henry
Resigned: 04 February 2008
Appointed Date: 15 December 2006
64 years old
Director
PORTER, Jonathan Myles
Resigned: 10 May 2006
Appointed Date: 25 February 2005
60 years old
Director
SHERWOOD, Martin William
Resigned: 08 December 1992
81 years old
Director
SLAVIN, Joseph
Resigned: 04 April 2005
Appointed Date: 17 March 2003
66 years old
Director
TARRANT, Jonathan Mark
Resigned: 31 December 2004
Appointed Date: 01 September 2000
63 years old
Director
TOWNSEND, Alan John
Resigned: 19 September 2007
Appointed Date: 25 February 2005
62 years old
Director
TREACY, James Joseph
Resigned: 30 November 2000
Appointed Date: 25 January 1996
67 years old
Director
WILKINSON, Andrew Philip
Resigned: 10 May 2006
Appointed Date: 28 January 1993
63 years old

Persons With Significant Control

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

MONSTER WORLDWIDE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 Feb 2016
Termination of appointment of Hannah Catherine Rigby as a secretary on 17 February 2016
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
...
... and 240 more events
24 Feb 1989
Return made up to 14/09/88; full list of members
08 Nov 1988
Registered office changed on 08/11/88 from: 1 verulam buildings gray's inn london WC1R 5LJ
26 Sep 1988
Full accounts made up to 31 December 1987
11 Aug 1988
Wd 27/06/88 ad 26/02/88--------- £ si 900@1=900 £ ic 200/1100
11 Aug 1988
Nc inc already adjusted

MONSTER WORLDWIDE LIMITED Charges

14 January 2005
All monies mortgage debenture
Delivered: 19 January 2005
Status: Satisfied on 11 September 2009
Persons entitled: Bank of America, N.A., (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 October 2004
Deed of security for rent
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Pearl Assurance (Unit Funds) Limited
Description: By way of first fixed charge its interest in the deposit…
17 April 2003
All monies mortgage debenture
Delivered: 6 May 2003
Status: Satisfied on 11 September 2009
Persons entitled: Fleet National Bank (As Security Trustee)
Description: The l/h property k/a pt. 1ST floor beeswing house 31 sheep…
20 September 1999
Deed of deposit
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb General Insurance Holdings Limited
Description: The sum of £36,216 together with all other sums (including…
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…
31 July 1996
Fixed charge supplemental to a debenture dated 25TH january 1996 issued by the company
Delivered: 8 August 1996
Status: Satisfied on 16 July 1998
Persons entitled: Barclays Bank PLC
Description: All right, title and interest of the company in or arising…
17 June 1996
Debenture
Delivered: 25 June 1996
Status: Satisfied on 16 July 1998
Persons entitled: Kellock Limited
Description: First fixed charge a) all discounted debts and the other…
25 January 1996
Debenture
Delivered: 6 February 1996
Status: Satisfied on 16 July 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1995
Mortgage debenture
Delivered: 5 September 1995
Status: Satisfied on 1 February 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 February 1995
Debenture
Delivered: 9 February 1995
Status: Satisfied on 28 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 1994
Debenture
Delivered: 23 February 1994
Status: Satisfied on 6 July 1996
Persons entitled: Mmi PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 1993
Mortgage debenture
Delivered: 14 May 1993
Status: Satisfied on 25 February 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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