MONNET LIMITED
LONDON CHIRPY CHICK LIMITED

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Company number 04325603
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Marc Brendon Matza on 30 July 2015; Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MONNET LIMITED are www.monnet.co.uk, and www.monnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Monnet Limited is a Private Limited Company. The company registration number is 04325603. Monnet Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Monnet Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . COMPANY SECRETARIES LIMITED is a Secretary of the company. MATZA, Marc Brendon is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LINGARD, Philip has been resigned. Director READ, Michael David has been resigned. Director SLATER, Simon Reclam has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
COMPANY SECRETARIES LIMITED
Appointed Date: 08 January 2002
Director
MATZA, Marc Brendon
Appointed Date: 08 January 2002
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 January 2002
Appointed Date: 20 November 2001
Director
LINGARD, Philip
Resigned: 08 August 2002
Appointed Date: 09 February 2002
69 years old
Director
READ, Michael David
Resigned: 21 May 2007
Appointed Date: 09 February 2002
78 years old
Director
SLATER, Simon Reclam
Resigned: 24 May 2007
Appointed Date: 09 February 2002
71 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 January 2002
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Marc Brendon Matza
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONNET LIMITED Events

24 Mar 2017
Director's details changed for Mr Marc Brendon Matza on 30 July 2015
21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
26 Jan 2016
Director's details changed for Mr Marc Brendon Matza on 14 January 2016
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,416
...
... and 50 more events
02 Feb 2002
Director resigned
02 Feb 2002
New director appointed
02 Feb 2002
New secretary appointed
02 Feb 2002
Registered office changed on 02/02/02 from: temple house 20 holywell row london EC2A 4XH
20 Nov 2001
Incorporation

MONNET LIMITED Charges

15 February 2002
Debenture
Delivered: 23 February 2002
Status: Satisfied on 18 September 2003
Persons entitled: Paul Robert Appleton and Malcolm Cohen
Description: Fixed and floating charges over the undertaking and all…

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