Monster Action Limited

Company Name	Monster Action Limited
Director	Stephen Ian Griffin
Company Status	Active
Company Number	02833725
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Stephen Ian Griffin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 July 1994(1 year after company formation)
Appointment Duration	29 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood Farm Lyne Lane Lyne Chertsey Surrey KT16 0AL

Secretary Name	Ronald David Griffin
Nationality	British
Status	Current
Appointed	05 July 1998(5 years after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	Lynwood Farm Lyne Lane Lyne Surrey KT16 0AL

Director Name	Deborah Mary Griffin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	06 July 1994(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Woburn Park Farm Addlestonemoor Weybridge Surrey KT15 2QE

Secretary Name	Deborah Mary Griffin
Nationality	New Zealander
Status	Resigned
Appointed	06 July 1994(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1998)
Role	Secretary
Correspondence Address	Woburn Park Farm Addlestonemoor Weybridge Surrey KT15 2QE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £100	Steven Griffin 75.00% Ordinary
25 at £100	Kay Griffin 25.00% Ordinary

Financials

Year	2014
Net Worth	-£161
Cash	£827
Current Liabilities	£5,196

Accounts

Latest Accounts	29 July 2023 (9 months ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

30 November 2023	Total exemption full accounts made up to 29 July 2023 (7 pages)
7 August 2023	Confirmation statement made on 18 July 2023 with updates (4 pages)
2 March 2023	Total exemption full accounts made up to 29 July 2022 (7 pages)
11 August 2022	Confirmation statement made on 18 July 2022 with updates (4 pages)
28 April 2022	Total exemption full accounts made up to 29 July 2021 (7 pages)
19 August 2021	Confirmation statement made on 18 July 2021 with updates (4 pages)
26 April 2021	Total exemption full accounts made up to 29 July 2020 (7 pages)
19 July 2020	Confirmation statement made on 18 July 2020 with updates (4 pages)
28 April 2020	Total exemption full accounts made up to 29 July 2019 (7 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 29 July 2018 (7 pages)
27 July 2018	Total exemption full accounts made up to 29 July 2017 (7 pages)
19 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
30 April 2018	Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page)
27 July 2017	Total exemption small company accounts made up to 30 July 2016 (6 pages)
27 July 2017	Total exemption small company accounts made up to 30 July 2016 (6 pages)
20 July 2017	Notification of Steven Griffin as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
20 July 2017	Notification of Steven Griffin as a person with significant control on 8 July 2016 (2 pages)
20 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
28 April 2017	Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
7 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (4 pages)
8 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 October 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
7 July 2009	Return made up to 06/07/09; full list of members (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
14 July 2008	Return made up to 06/07/08; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 July 2007	Return made up to 06/07/07; full list of members (2 pages)
20 July 2007	Return made up to 06/07/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 October 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 August 2006	Return made up to 06/07/06; full list of members (2 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 06/07/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 July 2005	Return made up to 06/07/05; full list of members (6 pages)
19 July 2005	Return made up to 06/07/05; full list of members (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 June 2004	Return made up to 06/07/04; full list of members (6 pages)
25 June 2004	Return made up to 06/07/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2002	Return made up to 06/07/02; full list of members (6 pages)
7 August 2002	Return made up to 06/07/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
7 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2001	Return made up to 06/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
22 December 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
30 June 2000	Return made up to 06/07/00; full list of members (6 pages)
30 June 2000	Return made up to 06/07/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
22 October 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
26 July 1999	Return made up to 06/07/99; full list of members (6 pages)
26 July 1999	Return made up to 06/07/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
11 May 1998	Secretary resigned;director resigned (1 page)
11 May 1998	Secretary resigned;director resigned (1 page)
3 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
3 October 1997	Accounts for a small company made up to 31 July 1997 (5 pages)
9 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
11 July 1996	Return made up to 06/07/96; full list of members (6 pages)
11 July 1996	Return made up to 06/07/96; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 July 1995 (10 pages)
16 November 1995	Full accounts made up to 31 July 1995 (10 pages)
12 July 1995	Return made up to 06/07/95; no change of members 363(287) ‐ Registered office changed on 12/07/95 363(288) ‐ Secretary's particulars changed (4 pages)
12 July 1995	Return made up to 06/07/95; no change of members 363(287) ‐ Registered office changed on 12/07/95 363(288) ‐ Secretary's particulars changed (4 pages)
6 July 1993	Incorporation (14 pages)
6 July 1993	Incorporation (14 pages)

Monster Action Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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