MONITOR MARKETING LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M3 7BF

Company number 02884001
Status Active
Incorporation Date 24 December 1993
Company Type Private Limited Company
Address 2ND FLOOR, THE TOWER DEVA CITY OFFICE PARK, TRINITY WAY, SALFORD, M3 7BF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Daniel Martin Bradley as a director on 15 December 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONITOR MARKETING LIMITED are www.monitormarketing.co.uk, and www.monitor-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monitor Marketing Limited is a Private Limited Company. The company registration number is 02884001. Monitor Marketing Limited has been working since 24 December 1993. The present status of the company is Active. The registered address of Monitor Marketing Limited is 2nd Floor The Tower Deva City Office Park Trinity Way Salford M3 7bf. . NEWBERRY, Fay Charlotte is a Secretary of the company. BALL, Geoffrey Francis Maitland is a Director of the company. BRADLEY, Daniel Martin is a Director of the company. NEWBERRY, Fay Charlotte is a Director of the company. NEWBERRY, Moray John Maitland is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BARRY, Anthony Martin has been resigned. Director GIBBS, Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HASTWELL, Lesley has been resigned. Director LALOR, Lisa has been resigned. Director LAYLAND, Gwen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
NEWBERRY, Fay Charlotte
Appointed Date: 24 December 1993

Director
BALL, Geoffrey Francis Maitland
Appointed Date: 01 September 2006
77 years old

Director
BRADLEY, Daniel Martin
Appointed Date: 15 December 2016
37 years old

Director
NEWBERRY, Fay Charlotte
Appointed Date: 24 December 1993
82 years old

Director
NEWBERRY, Moray John Maitland
Appointed Date: 24 December 1993
83 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 December 1993
Appointed Date: 24 December 1993

Director
BARRY, Anthony Martin
Resigned: 30 January 2008
Appointed Date: 25 October 2007
73 years old

Director
GIBBS, Richard
Resigned: 01 April 2003
Appointed Date: 01 September 1995
65 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 December 1993
Appointed Date: 24 December 1993
72 years old

Director
HASTWELL, Lesley
Resigned: 04 November 1997
Appointed Date: 01 June 1994
68 years old

Director
LALOR, Lisa
Resigned: 15 November 2000
Appointed Date: 12 December 1997
56 years old

Director
LAYLAND, Gwen
Resigned: 27 March 2008
Appointed Date: 12 December 1997
81 years old

Persons With Significant Control

Mrs Fay Charlotte Newberry
Notified on: 28 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more

MONITOR MARKETING LIMITED Events

15 Dec 2016
Appointment of Mr Daniel Martin Bradley as a director on 15 December 2016
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 66,000

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
18 Jan 1994
New director appointed
18 Jan 1994
Secretary resigned;new secretary appointed

18 Jan 1994
Director resigned;new director appointed

18 Jan 1994
Registered office changed on 18/01/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Dec 1993
Incorporation

MONITOR MARKETING LIMITED Charges

17 May 2000
Mortgage debenture
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…