PROFIT MONKEY MEDIA LTD
HENLEY-ON-THAMES EXACT SUPPLIES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HE

Company number 06037684
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address JONATHAN PARKINSON, 1A FAIRVIEW TRADING ESTATE, READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of PROFIT MONKEY MEDIA LTD are www.profitmonkeymedia.co.uk, and www.profit-monkey-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Profit Monkey Media Ltd is a Private Limited Company. The company registration number is 06037684. Profit Monkey Media Ltd has been working since 28 December 2006. The present status of the company is Active. The registered address of Profit Monkey Media Ltd is Jonathan Parkinson 1a Fairview Trading Estate Reading Road Henley On Thames Oxfordshire Rg9 1he. . PARKINSON, Jonathan Philip is a Director of the company. Secretary ROBSON-PARKINSON, Jessica has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WITHERS, Ian Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
PARKINSON, Jonathan Philip
Appointed Date: 28 December 2006
50 years old

Resigned Directors

Secretary
ROBSON-PARKINSON, Jessica
Resigned: 01 August 2010
Appointed Date: 28 December 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 December 2006
Appointed Date: 28 December 2006

Director
WITHERS, Ian Leslie
Resigned: 31 July 2011
Appointed Date: 29 January 2007
69 years old

Persons With Significant Control

Mr Jonathan Philip Parkinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROFIT MONKEY MEDIA LTD Events

27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18

04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

04 Jan 2016
Registered office address changed from C/O Lucy Fryer Southmoor Workspace Southmoor Lane Havant Hampshire PO9 1JW to C/O Jonathan Parkinson 1a Fairview Trading Estate Reading Road Henley-on-Thames Oxfordshire RG9 1HE on 4 January 2016
...
... and 25 more events
08 Mar 2008
Registered office changed on 08/03/2008 from tanner cottage, berrick salome wallingford oxford OX10 6JN
28 Feb 2008
Director appointed ian leslie withers
12 Mar 2007
Accounting reference date extended from 31/12/07 to 31/03/08
02 Jan 2007
Secretary resigned
28 Dec 2006
Incorporation