MONKEYPUZZLE MARKETING LIMITED
SURREY

Hellopages » Greater London » Richmond upon Thames » KT1 4AS
Company number 05758551
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of MONKEYPUZZLE MARKETING LIMITED are www.monkeypuzzlemarketing.co.uk, and www.monkeypuzzle-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Monkeypuzzle Marketing Limited is a Private Limited Company. The company registration number is 05758551. Monkeypuzzle Marketing Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Monkeypuzzle Marketing Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. The company`s financial liabilities are £312.55k. It is £267.26k against last year. And the total assets are £48.13k, which is £-111.51k against last year. SPALL, Darryl is a Secretary of the company. RAY, Brandon John is a Director of the company. Secretary CAMPIN, Rosemarie Renate has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


monkeypuzzle marketing Key Finiance

LIABILITIES £312.55k
+590%
CASH n/a
TOTAL ASSETS £48.13k
-70%
All Financial Figures

Current Directors

Secretary
SPALL, Darryl
Appointed Date: 14 December 2007
Director
RAY, Brandon John
Appointed Date: 28 March 2006
60 years old

Resigned Directors

Secretary
CAMPIN, Rosemarie Renate
Resigned: 14 December 2007
Appointed Date: 28 March 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
RWL DIRECTORS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

MONKEYPUZZLE MARKETING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Satisfaction of charge 1 in full
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Secretary's details changed for Darryl Spall on 28 March 2016
11 Apr 2016
Director's details changed for Mr Brandon John Ray on 28 March 2016
...
... and 34 more events
12 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Director resigned
29 Mar 2006
Secretary resigned
28 Mar 2006
Incorporation

MONKEYPUZZLE MARKETING LIMITED Charges

23 October 2015
Charge code 0575 8551 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 July 2006
Debenture
Delivered: 14 July 2006
Status: Satisfied on 25 July 2016
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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