MONITISE EUROPE LIMITED
LONDON MONILINK LIMITED MOBILE ATM LIMITED STEVTON (NO. 270) LIMITED

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Company number 04831976
Status Active
Incorporation Date 14 July 2003
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 one hundred and sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from 95 Gresham Street London EC2V 7NA to Medius House 2 Sheraton Street London W1F 8BH on 9 September 2016; Full accounts made up to 30 June 2015. The most likely internet sites of MONITISE EUROPE LIMITED are www.monitiseeurope.co.uk, and www.monitise-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Monitise Europe Limited is a Private Limited Company. The company registration number is 04831976. Monitise Europe Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Monitise Europe Limited is Medius House 2 Sheraton Street London England W1f 8bh. . SPURGEON, Thomas Arthur is a Secretary of the company. JONES, William Richard is a Director of the company. SPURGEON, Thomas Arthur is a Director of the company. WALLER, Richard Simon is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. 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 BAXTER, Richard Alistair has been resigned. Director BERESFORD, David Michael has been resigned. Director CAMERON, Lee John Harcourt has been resigned. Director CAMERON, Lee John Harcourt has been resigned. Director FIELDHOUSE, Nicholas John Carpmael has been resigned. Director GAUSDEN, Ian Andrew has been resigned. Director GERRARD, Philip Martin has been resigned. Director GRIGG, Stephen Michael has been resigned. Director JAMES, Gavin Keith has been resigned. Director KEARSLEY, Martin Jeremy has been resigned. Director KEARSLEY, Martin Jeremy has been resigned. Director KEYWORTH, Michael Derek has been resigned. Director LUKIES, Alastair David has been resigned. Director PETZER, Bradley Mark has been resigned. Director SHIELDS, Karl Andrew has been resigned. Director SPURGEON, Thomas Arthur has been resigned. Director TAYLOR, Nicholas Charles Fraser has been resigned. Director WILSON, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPURGEON, Thomas Arthur
Appointed Date: 07 September 2015
Director
JONES, William Richard
Appointed Date: 28 February 2011
61 years old
Director
SPURGEON, Thomas Arthur
Appointed Date: 15 February 2013
57 years old
Director
WALLER, Richard Simon
Appointed Date: 15 February 2013
56 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 24 September 2003
Appointed Date: 14 July 2003
Secretary
CAMERON, Lee John Harcourt
Resigned: 13 October 2009
Appointed Date: 24 September 2003
Secretary
SPURGEON, Thomas Arthur
Resigned: 24 January 2014
Appointed Date: 01 March 2010
Secretary
VIJAY ANAND, Priyanka
Resigned: 07 September 2015
Appointed Date: 24 January 2014
Secretary
WALLER, Richard
Resigned: 01 March 2011
Appointed Date: 13 October 2009
Director
BAXTER, Richard Alistair
Resigned: 24 September 2003
Appointed Date: 14 July 2003
63 years old
Director
BERESFORD, David Michael
Resigned: 17 May 2005
Appointed Date: 24 March 2004
58 years old
Director
CAMERON, Lee John Harcourt
Resigned: 28 February 2011
Appointed Date: 17 May 2005
54 years old
Director
CAMERON, Lee John Harcourt
Resigned: 24 March 2004
Appointed Date: 24 September 2003
54 years old
Director
FIELDHOUSE, Nicholas John Carpmael
Resigned: 24 September 2003
Appointed Date: 14 July 2003
70 years old
Director
GAUSDEN, Ian Andrew
Resigned: 21 August 2009
Appointed Date: 19 February 2008
63 years old
Director
GERRARD, Philip Martin
Resigned: 01 October 2007
Appointed Date: 30 March 2004
61 years old
Director
GRIGG, Stephen Michael
Resigned: 19 February 2008
Appointed Date: 01 October 2007
66 years old
Director
JAMES, Gavin Keith
Resigned: 17 May 2005
Appointed Date: 24 September 2003
62 years old
Director
KEARSLEY, Martin Jeremy
Resigned: 28 February 2011
Appointed Date: 13 October 2009
64 years old
Director
KEARSLEY, Martin Jeremy
Resigned: 23 February 2009
Appointed Date: 01 February 2008
64 years old
Director
KEYWORTH, Michael Derek
Resigned: 01 September 2014
Appointed Date: 28 February 2011
65 years old
Director
LUKIES, Alastair David
Resigned: 28 February 2011
Appointed Date: 17 May 2005
52 years old
Director
PETZER, Bradley Mark
Resigned: 30 November 2015
Appointed Date: 24 January 2014
52 years old
Director
SHIELDS, Karl Andrew
Resigned: 01 November 2007
Appointed Date: 01 April 2004
55 years old
Director
SPURGEON, Thomas Arthur
Resigned: 11 June 2012
Appointed Date: 28 February 2011
57 years old
Director
TAYLOR, Nicholas Charles Fraser
Resigned: 31 December 2012
Appointed Date: 11 June 2012
51 years old
Director
WILSON, Martin
Resigned: 21 August 2009
Appointed Date: 23 February 2009
63 years old

Persons With Significant Control

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

MONITISE EUROPE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
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 16,314,228
16 Dec 2015
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for bradley petzer
...
... and 106 more events
08 Oct 2003
Secretary resigned;director resigned
08 Oct 2003
Registered office changed on 08/10/03 from: the billings walnut tree close guildford surrey GU1 4YD
08 Oct 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
26 Sep 2003
Company name changed stevton (no. 270) LIMITED\certificate issued on 26/09/03
14 Jul 2003
Incorporation

MONITISE EUROPE LIMITED Charges

29 November 2012
Mortgage debenture
Delivered: 4 December 2012
Status: Satisfied on 3 March 2015
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…

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