MEDIAMONKS LONDON LTD.
LONDON

Hellopages » Greater London » Westminster » W1B 4BH

Company number 08333698
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 4TH FLOOR, 23-27 HEDDON STREET, LONDON, W1B 4BH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registration of charge 083336980001, created on 1 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of MEDIAMONKS LONDON LTD. are www.mediamonkslondon.co.uk, and www.mediamonks-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mediamonks London Ltd is a Private Limited Company. The company registration number is 08333698. Mediamonks London Ltd has been working since 17 December 2012. The present status of the company is Active. The registered address of Mediamonks London Ltd is 4th Floor 23 27 Heddon Street London W1b 4bh. . KNAAP, Victor Olivier is a Director of the company. TER HAAR, Wesley is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
KNAAP, Victor Olivier
Appointed Date: 17 December 2012
48 years old
Director
TER HAAR, Wesley
Appointed Date: 14 January 2013
47 years old

MEDIAMONKS LONDON LTD. Events

03 Feb 2017
Registration of charge 083336980001, created on 1 February 2017
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Confirmation statement made on 17 December 2016 with updates
24 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
...
... and 2 more events
22 Sep 2014
Full accounts made up to 31 December 2013
04 Mar 2014
Annual return made up to 17 December 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 13/02/2014 as it was not properly delivered.
13 Feb 2014
Annual return made up to 31 December 1998 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
  • ANNOTATION A replacement AR01 was registered on 04/03/2014
29 Jan 2013
Appointment of Wesley Ter Haar as a director
17 Dec 2012
Incorporation

MEDIAMONKS LONDON LTD. Charges

1 February 2017
Charge code 0833 3698 0001
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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