Monotype Limited

Company Name	Monotype Limited
Company Status	Active
Company Number	02663485
Category	Private Limited Company
Incorporation Date	18 November 1991(32 years, 5 months ago)
Previous Names	AGFA Monotype Limited and Monotype Imaging Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Jan Christopher Kollat
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	25 March 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE

Director Name	Mr Matthew James Theakstone
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE

Director Name	Mr Ninan Chacko
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	13 July 2021(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE

Secretary Name	Miss Ciara Higgins
Status	Current
Appointed	11 November 2022(31 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE

Director Name	Mr Charles James Jennings
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Kingsdown Farm Burwash Common Etchingham Sussex TN19 7NE

Secretary Name	Graeme John Proudfoot
Nationality	British
Status	Resigned
Appointed	18 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxley Perry Green Much Hadham Hertfordshire SG10 6EF

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Secretary Name	Mr Simon Vincent Freakley
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Secretary Name	Mr Alan David Maynard
Nationality	Irish
Status	Resigned
Appointed	09 March 1992(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 February 1993)
Role	Accountant
Correspondence Address	91 Kirkstall Road Streatham Hill London SW2 4HE

Director Name	Rene Guy Kerfante
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1994)
Role	Typographer
Correspondence Address	Fairhaven Crutchfield Farm Crutchfield Lane Hookwood Horley Surrey RH6 0HT

Director Name	Mr Ira Mirochnick
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 1993(1 year, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	2412 Woodlawn Northbrook Illinois 60062 United States

Secretary Name	Rene Guy Kerfante
Nationality	British
Status	Resigned
Appointed	16 February 1993(1 year, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 April 1993)
Role	Typographer
Correspondence Address	Fairhaven Crutchfield Farm Crutchfield Lane Hookwood Horley Surrey RH6 0HT

Secretary Name	Mr Timothy Martin Fraser
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 year, 4 months after company formation)
Appointment Duration	19 years, 6 months (resigned 08 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield 7 The Dell Haywards Heath West Sussex RH16 1JG

Director Name	Mr Timothy Martin Fraser
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 23 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Springfield 7 The Dell Haywards Heath West Sussex RH16 1JG

Director Name	Mr John Harold McCallum
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 1 month after company formation)
Appointment Duration	24 years, 5 months (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Vinery Cottage The Drive, Maresfield Park Maresfield Uckfield East Sussex TN22 3ER

Director Name	Robert Maurice Givens
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2003(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 December 2006)
Role	CEO
Correspondence Address	20 Woodhaven Drive Andover Massachusetts 01a10 United States

Director Name	Douglas J. Shaw
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2006(15 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2015)
Role	C.E.O
Country of Residence	United States
Correspondence Address	18 Foley Drive North Reading Massachussettts 01864

Secretary Name	Mrs Marilee Owens-Richards
Status	Resigned
Appointed	08 October 2012(20 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 September 2015)
Role	Company Director
Correspondence Address	Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ

Director Name	Mrs Charlene Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 May 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ

Secretary Name	Dr Jan Kaestner
Status	Resigned
Appointed	10 September 2015(23 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ

Director Name	Scott E Landers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2015(24 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 13 July 2021)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Monotype Imaging Inc. 600 Unicorn Park Drive Woburn Ma 01801 United States

Director Name	Mrs Justine Maxwell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ

Secretary Name	Miss Sharmina Ahmed
Status	Resigned
Appointed	01 November 2016(24 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 June 2022)
Role	Company Director
Correspondence Address	The Tea Building Unit 2.05 56 Shoreditch High Street London E1 6JJ

Secretary Name	Dr Jan Kaestner
Status	Resigned
Appointed	17 June 2022(30 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 November 2022)
Role	Company Director
Correspondence Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE

Contact

Website	www.monotype.com/
Telephone	01737 765959
Telephone region	Redhill

Location

Registered Address	141-143 Shoreditch High Street, 3rd Floor London E1 6JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Monotype Imaging Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,232,542
Gross Profit	£4,319,025
Net Worth	£1,365,607
Cash	£784,855
Current Liabilities	£1,740,856

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 3 weeks ago)
Next Return Due	28 November 2024 (6 months, 3 weeks from now)

Charges

6 September 2012	Delivered on: 14 September 2012 Persons entitled: Bytec Group Limited Classification: Rent deposit deed Secured details: Â£20,726.74 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit in that account initially being Â£20,726.74. Outstanding
7 March 1995	Delivered on: 23 March 1995 Persons entitled: Rafi (GB) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee in the event of default (as defined in the deed). Particulars: The companys interest in the interest earning account (and all money from time to time withdrawn therefrom) with the initial deposit of Â£18,750.00. Outstanding
16 February 1993	Delivered on: 23 February 1993 Satisfied on: 29 September 2004 Persons entitled: The Monotype Corporation Classification: Fixed charge Secured details: All monies due or to become due from monotype typography inc under the terms of the loan agreement of even date, this charge and all instruments entered into pursuant thereto. Particulars: All book debts and other debts and any moneys due owing or payable to the company wheresoever situate and all choses in action which give rise or may give rise to book or other debts, and the benefit of all rights relating thereto and of obtaining or enforcing payment of the same; and including without limitation, the company's cash at bank. Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
16 October 2023	Cessation of Monotype Imaging Inc as a person with significant control on 11 October 2019 (1 page)
16 October 2023	Notification of a person with significant control statement (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (32 pages)
14 November 2022	Termination of appointment of Jan Kaestner as a secretary on 11 November 2022 (1 page)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
14 November 2022	Appointment of Miss Ciara Higgins as a secretary on 11 November 2022 (2 pages)
10 October 2022	Full accounts made up to 31 December 2021 (34 pages)
24 June 2022	Registered office address changed from The Tea Building Unit 2.05 56 Shoreditch High Street London E1 6JJ England to 141-143 Shoreditch High Street, 3rd Floor London E1 6JE on 24 June 2022 (1 page)
17 June 2022	Termination of appointment of Sharmina Ahmed as a secretary on 17 June 2022 (1 page)
17 June 2022	Appointment of Dr Jan Kaestner as a secretary on 17 June 2022 (2 pages)
19 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
29 July 2021	Termination of appointment of Scott E Landers as a director on 13 July 2021 (1 page)
29 July 2021	Appointment of Mr Ninan Chacko as a director on 13 July 2021 (2 pages)
6 April 2021	Appointment of Mr Matthew James Theakstone as a director on 1 April 2021 (2 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (33 pages)
24 December 2019	Registered office address changed from Unit 2 Perrywood Business Park Honeycrock Lane Salfords Redhill Surrey RH1 5DZ to The Tea Building Unit 2.05 56 Shoreditch High Street London E1 6JJ on 24 December 2019 (1 page)
23 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
2 July 2019	Termination of appointment of John Harold Mccallum as a director on 28 June 2019 (1 page)
29 March 2019	Appointment of Mr Jan Christopher Kollat as a director on 25 March 2019 (2 pages)
30 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (29 pages)
12 March 2018	Termination of appointment of Justine Maxwell as a director on 9 March 2018 (1 page)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
5 October 2017	Full accounts made up to 31 December 2016 (29 pages)
11 September 2017	Termination of appointment of Charlene Friend as a director on 26 May 2017 (1 page)
11 September 2017	Termination of appointment of Charlene Friend as a director on 26 May 2017 (1 page)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 November 2016	Termination of appointment of Jan Kaestner as a secretary on 1 November 2016 (1 page)
4 November 2016	Termination of appointment of Jan Kaestner as a secretary on 1 November 2016 (1 page)
4 November 2016	Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016 (2 pages)
4 November 2016	Appointment of Miss Sharmina Ahmed as a secretary on 1 November 2016 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
15 April 2016	Termination of appointment of Douglas J. Shaw as a director on 31 December 2015 (1 page)
15 April 2016	Termination of appointment of Douglas J. Shaw as a director on 31 December 2015 (1 page)
12 April 2016	Appointment of Mrs Justine Maxwell as a director on 12 April 2016 (2 pages)
12 April 2016	Appointment of Mrs Justine Maxwell as a director on 12 April 2016 (2 pages)
29 December 2015	Appointment of Scott E Landers as a director on 18 December 2015 (2 pages)
29 December 2015	Appointment of Scott E Landers as a director on 18 December 2015 (2 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 September 2015	Memorandum and Articles of Association (5 pages)
11 September 2015	Memorandum and Articles of Association (5 pages)
10 September 2015	Appointment of Dr Jan Kaestner as a secretary on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Marilee Owens-Richards as a secretary on 10 September 2015 (1 page)
10 September 2015	Appointment of Dr Jan Kaestner as a secretary on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Marilee Owens-Richards as a secretary on 10 September 2015 (1 page)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
17 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
24 October 2013	Appointment of Mrs Charlene Friend as a director (2 pages)
24 October 2013	Appointment of Mrs Charlene Friend as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
29 August 2013	Termination of appointment of Timothy Fraser as a director (1 page)
29 August 2013	Termination of appointment of Timothy Fraser as a director (1 page)
10 December 2012	Company name changed monotype imaging LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
10 December 2012	Company name changed monotype imaging LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution (3 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Termination of appointment of Timothy Fraser as a secretary (1 page)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Termination of appointment of Timothy Fraser as a secretary (1 page)
8 October 2012	Appointment of Mrs Marilee Owens-Richards as a secretary (1 page)
8 October 2012	Appointment of Mrs Marilee Owens-Richards as a secretary (1 page)
14 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 June 2012	Full accounts made up to 31 December 2011 (20 pages)
11 June 2012	Full accounts made up to 31 December 2011 (20 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
26 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 13 July 2011 GBP 100 (3 pages)
20 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
17 December 2010	Director's details changed for John Harold Mccallum on 29 June 2010 (2 pages)
17 December 2010	Director's details changed for John Harold Mccallum on 29 June 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
15 December 2009	Director's details changed for Mr Timothy Martin Fraser on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Timothy Martin Fraser on 11 December 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for John Harold Mccallum on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Douglas J. Shaw on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for John Harold Mccallum on 11 December 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Douglas J. Shaw on 11 December 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
29 October 2009	Full accounts made up to 31 December 2008 (20 pages)
15 December 2008	Return made up to 18/11/08; full list of members (4 pages)
15 December 2008	Return made up to 18/11/08; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
14 December 2007	Return made up to 18/11/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Director's particulars changed (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 October 2007	Full accounts made up to 31 December 2006 (17 pages)
21 December 2006	New director appointed (1 page)
21 December 2006	New director appointed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
14 December 2006	Return made up to 18/11/06; full list of members (3 pages)
14 December 2006	Return made up to 18/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 March 2006	Section 394 (1 page)
21 March 2006	Section 394 (1 page)
22 November 2005	Return made up to 18/11/05; full list of members (7 pages)
22 November 2005	Return made up to 18/11/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
15 September 2005	Full accounts made up to 31 December 2004 (18 pages)
22 March 2005	Return made up to 18/11/04; full list of members (7 pages)
22 March 2005	Return made up to 18/11/04; full list of members (7 pages)
8 November 2004	Company name changed agfa monotype LIMITED\certificate issued on 08/11/04 (3 pages)
8 November 2004	Company name changed agfa monotype LIMITED\certificate issued on 08/11/04 (3 pages)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2004	Full accounts made up to 31 December 2003 (16 pages)
17 September 2004	Full accounts made up to 31 December 2003 (16 pages)
30 December 2003	Return made up to 18/11/03; full list of members (7 pages)
30 December 2003	Return made up to 18/11/03; full list of members (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (15 pages)
16 September 2003	Full accounts made up to 31 December 2002 (15 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	New director appointed (2 pages)
18 November 2002	Return made up to 18/11/02; full list of members (6 pages)
18 November 2002	Return made up to 18/11/02; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
15 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Full accounts made up to 31 December 2000 (15 pages)
17 September 2001	Full accounts made up to 31 December 2000 (15 pages)
21 February 2001	Director's particulars changed (1 page)
21 February 2001	Director's particulars changed (1 page)
13 November 2000	Return made up to 18/11/00; full list of members (7 pages)
13 November 2000	Return made up to 18/11/00; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (18 pages)
5 September 2000	Full accounts made up to 31 December 1999 (18 pages)
25 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Company name changed monotype typography LIMITED\certificate issued on 22/11/99 (2 pages)
19 November 1999	Company name changed monotype typography LIMITED\certificate issued on 22/11/99 (2 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
23 September 1999	Full accounts made up to 31 December 1998 (18 pages)
17 November 1998	Return made up to 18/11/98; no change of members (4 pages)
17 November 1998	Return made up to 18/11/98; no change of members (4 pages)
18 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 July 1998	Full accounts made up to 31 March 1998 (18 pages)
26 July 1998	Full accounts made up to 31 March 1998 (18 pages)
22 January 1998	Full accounts made up to 31 March 1997 (18 pages)
22 January 1998	Full accounts made up to 31 March 1997 (18 pages)
19 November 1997	Return made up to 18/11/97; full list of members (6 pages)
19 November 1997	Return made up to 18/11/97; full list of members (6 pages)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
2 April 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 February 1997	Full accounts made up to 31 March 1996 (17 pages)
7 February 1997	Full accounts made up to 31 March 1996 (17 pages)
11 November 1996	Return made up to 18/11/96; no change of members (6 pages)
11 November 1996	Return made up to 18/11/96; no change of members (6 pages)
9 January 1996	Full accounts made up to 31 March 1995 (18 pages)
9 January 1996	Full accounts made up to 31 March 1995 (18 pages)
10 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Return made up to 18/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
23 March 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Registered office changed on 17/03/95 from: perrywood business park honeycrock lane salfords redhill surrey RH1 5JP (1 page)
17 March 1995	Registered office changed on 17/03/95 from: perrywood business park honeycrock lane salfords redhill surrey RH1 5JP (1 page)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	New director appointed (4 pages)
7 March 1995	Director resigned (4 pages)
7 March 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
23 February 1993	Particulars of mortgage/charge (3 pages)
11 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 March 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 March 1992	Company name changed refal 341 LIMITED\certificate issued on 09/03/92 (3 pages)
9 March 1992	Company name changed refal 341 LIMITED\certificate issued on 09/03/92 (3 pages)
18 November 1991	Incorporation (15 pages)
18 November 1991	Incorporation (15 pages)

Monotype Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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