MONITISE EMERGING MARKETS LIMITED
LONDON MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED

Hellopages » Greater London » Westminster » W1F 8BH
Company number 06733473
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address MEDIUS HOUSE, 2 SHERATON STREET, LONDON, ENGLAND, W1F 8BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016; Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016. The most likely internet sites of MONITISE EMERGING MARKETS LIMITED are www.monitiseemergingmarkets.co.uk, and www.monitise-emerging-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Monitise Emerging Markets Limited is a Private Limited Company. The company registration number is 06733473. Monitise Emerging Markets Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Monitise Emerging Markets Limited is Medius House 2 Sheraton Street London England W1f 8bh. . SPURGEON, Thomas Arthur is a Secretary of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Secretary CAMERON, Lee John Harcourt has been resigned. Secretary SPURGEON, Thomas Arthur has been resigned. Secretary VIJAY ANAND, Priyanka has been resigned. Secretary WALLER, Richard has been resigned. Director CAMERON, Lee John Harcourt has been resigned. Director PETZER, Bradley Mark has been resigned. Director RADCLIFFE, Peter Greig has been resigned. Director SPURGEON, Thomas Arthur has been resigned. Director TAYLOR, Nicholas Charles Fraser has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 02 September 2015
Director
SPURGEON, Thomas Arthur
Appointed Date: 18 February 2013
58 years old
Director
WALLER, Richard Simon
Appointed Date: 27 November 2012
56 years old

Resigned Directors

Secretary
CAMERON, Lee John Harcourt
Resigned: 13 October 2009
Appointed Date: 27 October 2008
Secretary
SPURGEON, Thomas Arthur
Resigned: 24 January 2014
Appointed Date: 01 March 2011
Secretary
VIJAY ANAND, Priyanka
Resigned: 02 September 2015
Appointed Date: 24 January 2014
Secretary
WALLER, Richard
Resigned: 01 March 2011
Appointed Date: 13 October 2009
Director
CAMERON, Lee John Harcourt
Resigned: 27 November 2012
Appointed Date: 27 October 2008
54 years old
Director
PETZER, Bradley Mark
Resigned: 30 November 2015
Appointed Date: 24 January 2014
52 years old
Director
RADCLIFFE, Peter Greig
Resigned: 01 May 2015
Appointed Date: 28 February 2011
75 years old
Director
SPURGEON, Thomas Arthur
Resigned: 11 June 2012
Appointed Date: 27 October 2008
58 years old
Director
TAYLOR, Nicholas Charles Fraser
Resigned: 31 December 2012
Appointed Date: 11 June 2012
51 years old

Persons With Significant Control

Monitise Plc
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

MONITISE EMERGING MARKETS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Sep 2016
Registered office address changed from Medius House 2 Sheraton Street London W1F 8BH England to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016
09 Sep 2016
Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016
22 Mar 2016
Full accounts made up to 30 June 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 40 more events
22 Oct 2009
Termination of appointment of Lee Cameron as a secretary
24 Sep 2009
Accounting reference date shortened from 31/10/2009 to 30/06/2009
21 Jan 2009
Memorandum and Articles of Association
15 Jan 2009
Company name changed monitise emerging markets holdings no.1 LIMITED\certificate issued on 16/01/09
27 Oct 2008
Incorporation

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