MONOLITH MEDIA LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 04424634
Status Active
Incorporation Date 25 April 2002
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of MONOLITH MEDIA LTD are www.monolithmedia.co.uk, and www.monolith-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Monolith Media Ltd is a Private Limited Company. The company registration number is 04424634. Monolith Media Ltd has been working since 25 April 2002. The present status of the company is Active. The registered address of Monolith Media Ltd is Suite B 29 Harley Street London W1g 9qr. . VAN DER WALT, Carel Frederik is a Director of the company. Secretary VAN DER WALT, Adriaan Jakobus has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
VAN DER WALT, Carel Frederik
Appointed Date: 25 April 2002
58 years old

Resigned Directors

Secretary
VAN DER WALT, Adriaan Jakobus
Resigned: 26 June 2015
Appointed Date: 13 June 2002

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 June 2002
Appointed Date: 25 April 2002

Persons With Significant Control

Mr Carel Frederik Van Der Walt
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MONOLITH MEDIA LTD Events

07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Termination of appointment of Adriaan Jakobus Van Der Walt as a secretary on 26 June 2015
...
... and 33 more events
19 May 2003
Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed

18 Jun 2002
New secretary appointed
18 Jun 2002
Secretary resigned
10 May 2002
Registered office changed on 10/05/02 from: suite b, 29 harley street london W1N 1DA
25 Apr 2002
Incorporation