3 MONKEYS COMMUNICATIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 0EW

Company number 04760660
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address GREG TULETT, THE LIGHTBOX 3RD FLOOR, 127-133 CHARING CROSS ROAD, LONDON, WC2H 0EW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Jared William Robinson as a secretary on 29 November 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016; Auditor's resignation. The most likely internet sites of 3 MONKEYS COMMUNICATIONS LIMITED are www.3monkeyscommunications.co.uk, and www.3-monkeys-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Monkeys Communications Limited is a Private Limited Company. The company registration number is 04760660. 3 Monkeys Communications Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of 3 Monkeys Communications Limited is Greg Tulett The Lightbox 3rd Floor 127 133 Charing Cross Road London Wc2h 0ew. . BLASCO, Anthony Peter is a Director of the company. DOBSON, Isabel Claire is a Director of the company. MALANGA, Victor Allan is a Director of the company. Secretary DUNSTAN, Annabel Sarah has been resigned. Secretary KELLY, Mark Colbert has been resigned. Secretary ROBINSON, Jared William has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director DUNSTAN, Annabel Sarah has been resigned. Director DUNSTAN, Annabel Sarah has been resigned. Director DUNSTAN, Annabel Sarah has been resigned. Director GEE, Alison Jane has been resigned. Director JEWELL, Christine has been resigned. Director MOXHAM, Angela Louise has been resigned. Director ROSEN, Laurence Roland has been resigned. Director SPENCER, Elizabeth Nan has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
BLASCO, Anthony Peter
Appointed Date: 25 January 2016
50 years old
Director
DOBSON, Isabel Claire
Appointed Date: 25 January 2016
63 years old
Director
MALANGA, Victor Allan
Appointed Date: 25 January 2016
63 years old

Resigned Directors

Secretary
DUNSTAN, Annabel Sarah
Resigned: 29 July 2011
Appointed Date: 01 July 2006
Secretary
KELLY, Mark Colbert
Resigned: 01 July 2006
Appointed Date: 12 May 2003
Secretary
ROBINSON, Jared William
Resigned: 29 November 2016
Appointed Date: 25 January 2016
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003
Director
DUNSTAN, Annabel Sarah
Resigned: 13 May 2008
Appointed Date: 01 July 2006
59 years old
Director
DUNSTAN, Annabel Sarah
Resigned: 29 July 2011
Appointed Date: 01 May 2006
59 years old
Director
DUNSTAN, Annabel Sarah
Resigned: 13 May 2008
Appointed Date: 01 May 2006
59 years old
Director
GEE, Alison Jane
Resigned: 05 December 2009
Appointed Date: 01 May 2006
54 years old
Director
JEWELL, Christine
Resigned: 25 January 2016
Appointed Date: 01 June 2007
65 years old
Director
MOXHAM, Angela Louise
Resigned: 25 January 2016
Appointed Date: 12 May 2003
60 years old
Director
ROSEN, Laurence Roland
Resigned: 08 September 2009
Appointed Date: 01 April 2006
85 years old
Director
SPENCER, Elizabeth Nan
Resigned: 30 April 2008
Appointed Date: 01 October 2007
71 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

3 MONKEYS COMMUNICATIONS LIMITED Events

29 Nov 2016
Termination of appointment of Jared William Robinson as a secretary on 29 November 2016
16 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Aug 2016
Auditor's resignation
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
01 Mar 2016
Appointment of Mr Anthony Peter Blasco as a director on 25 January 2016
...
... and 71 more events
15 May 2003
New director appointed
15 May 2003
Registered office changed on 15/05/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
15 May 2003
Secretary resigned
15 May 2003
Director resigned
12 May 2003
Incorporation

3 MONKEYS COMMUNICATIONS LIMITED Charges

13 July 2010
Legal charge
Delivered: 28 July 2010
Status: Satisfied on 27 October 2015
Persons entitled: Badoo Limited
Description: Monies held in a bank account see image for full details.
2 December 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2008
An omnibus guarantee and set-off agreement
Delivered: 9 December 2008
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 August 2008
Rent deposit deed
Delivered: 29 August 2008
Status: Satisfied on 27 October 2015
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: £464,562.50 and any vat payable on that rent see image for…
6 July 2006
Rent deposit deed
Delivered: 11 July 2006
Status: Satisfied on 27 October 2015
Persons entitled: Premiere Group Holdings Limited
Description: The sum from time to time standing to the credit of a…

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