MONTFORT COMMUNICATIONS LIMITED
LONDON ECHO ADMINISTRATION LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 08371239
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKLEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of Confirmation Statement dated 09/01/2017; Confirmation statement made on 9 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 03/03/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MONTFORT COMMUNICATIONS LIMITED are www.montfortcommunications.co.uk, and www.montfort-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Montfort Communications Limited is a Private Limited Company. The company registration number is 08371239. Montfort Communications Limited has been working since 23 January 2013. The present status of the company is Active. The registered address of Montfort Communications Limited is 2nd Floor Berkeley Square House Berkley Square London W1j 6bd. . MILES, Nicholas Charles James is a Director of the company. MORRISON, Hugh Mcleod is a Director of the company. Director WILLIAMSON, Benjamin George Frederick has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MILES, Nicholas Charles James
Appointed Date: 01 December 2015
67 years old
Director
MORRISON, Hugh Mcleod
Appointed Date: 10 January 2014
63 years old

Resigned Directors

Director
WILLIAMSON, Benjamin George Frederick
Resigned: 10 January 2014
Appointed Date: 23 January 2013
46 years old

Persons With Significant Control

Mr Hugh Mcleod Morrison
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONTFORT COMMUNICATIONS LIMITED Events

03 Mar 2017
Second filing of Confirmation Statement dated 09/01/2017
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 03/03/2017
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 125,000.00
10 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 14 more events
20 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
13 Jan 2014
Appointment of Mr Hugh Mcleod Morrison as a director
13 Jan 2014
Termination of appointment of Benjamin Williamson as a director
12 Feb 2013
Registered office address changed from C/O Munslows Llp Manfield House 2Nd Floor 1 Southampton Street 1 Southampton Street London WC2R 0LR England on 12 February 2013
23 Jan 2013
Incorporation

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