Monitor Company UK Limited

Company Name	Monitor Company UK Limited
Company Status	Active
Company Number	04146744
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Previous Name	De Facto 910 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(12 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Mark Benton Fuller
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 02 May 2011)
Role	Consultant
Country of Residence	United States
Correspondence Address	155 Somerset Street Belmont Ma 02478 United States

Director Name	Nikolaos George Mourkogiannis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2004)
Role	Company Director
Correspondence Address	37 Cromwell Grove London W6 7RQ

Director Name	Robert James Samuelson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 27 February 2009)
Role	Company Director
Correspondence Address	87 Harbor Hill Road Chatham Massachusetts United States

Director Name	Mr Peter Russell Thomas
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Secretary Name	Mr Peter Russell Thomas
Nationality	British
Status	Resigned
Appointed	23 March 2001(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 11 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 West Hill Sanderstead Surrey CR2 0SA

Director Name	Mr Daniel Arthur Lasman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2011(9 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 January 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2 Canal Park Cambridge Massachusetts 02141

Director Name	Mr Alan Robert Harris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 August 2013)
Role	Finance Director
Country of Residence	United States
Correspondence Address	PO Box 02141 Monitor Two Canal Park Cambridge Massachussetts United States

Secretary Name	Mr Alan Robert Harris
Status	Resigned
Appointed	11 January 2013(11 years, 11 months after company formation)
Appointment Duration	7 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	Monitor Two Canal Park Cambridge 02141

Director Name	Mr Stephen Griggs
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Paul Anthony Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(14 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr David Allan Noon
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	www.monitor.com

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£257,665
Current Liabilities	£257,667

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
18 January 2024	Accounts for a dormant company made up to 31 May 2023 (8 pages)
7 July 2023	Termination of appointment of Glyn Bunting as a director on 1 June 2023 (1 page)
7 July 2023	Termination of appointment of Donna Louise Ward as a director on 1 June 2023 (1 page)
4 July 2023	Termination of appointment of Stephen Griggs as a director on 1 June 2023 (1 page)
3 July 2023	Appointment of Mr Philip David Mills as a director on 1 June 2023 (2 pages)
3 July 2023	Appointment of Mr Stephen George Weston as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Heather Alison Bygrave as a director on 1 June 2023 (2 pages)
1 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
9 November 2022	Accounts for a dormant company made up to 31 May 2022 (7 pages)
5 September 2022	Change of details for Monitor Deloitte Limited as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 5 September 2022 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
11 January 2022	Accounts for a dormant company made up to 31 May 2021 (8 pages)
8 March 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
24 November 2020	Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages)
24 November 2020	Accounts for a dormant company made up to 31 May 2020 (8 pages)
22 November 2020	Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page)
10 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 January 2020	Accounts for a dormant company made up to 31 May 2019 (8 pages)
20 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
5 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 May 2018 (8 pages)
6 March 2018	Full accounts made up to 31 May 2017 (16 pages)
1 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (16 pages)
3 March 2017	Full accounts made up to 31 May 2016 (16 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
19 February 2016	Full accounts made up to 31 May 2015 (11 pages)
19 February 2016	Full accounts made up to 31 May 2015 (11 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000,000 (5 pages)
17 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000,000 (5 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
15 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 October 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000,000 (4 pages)
23 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000,000 (4 pages)
19 January 2015	Auditor's resignation (2 pages)
19 January 2015	Auditor's resignation (2 pages)
13 November 2014	Full accounts made up to 31 May 2014 (10 pages)
13 November 2014	Full accounts made up to 31 May 2014 (10 pages)
27 March 2014	Full accounts made up to 31 May 2013 (12 pages)
27 March 2014	Full accounts made up to 31 May 2013 (12 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000,000 (4 pages)
21 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000,000 (4 pages)
18 November 2013	Auditor's resignation (1 page)
18 November 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
30 October 2013	Auditor's resignation (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 August 2013	Termination of appointment of Alan Harris as a director (1 page)
30 August 2013	Termination of appointment of Alan Harris as a secretary (1 page)
30 August 2013	Termination of appointment of Alan Harris as a secretary (1 page)
30 August 2013	Termination of appointment of Alan Harris as a director (1 page)
12 August 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from Michelin House 81 Fulham Road London SW3 6RD on 12 August 2013 (1 page)
26 June 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
26 June 2013	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
8 March 2013	Appointment of Mr Glyn Bunting as a director (2 pages)
8 March 2013	Appointment of Mr Stephen Griggs as a director (2 pages)
8 March 2013	Appointment of Mr Glyn Bunting as a director (2 pages)
8 March 2013	Appointment of Mr Stephen Griggs as a director (2 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Appointment of Mr Alan Robert Harris as a secretary (2 pages)
13 February 2013	Director's details changed for Mr Alan R. Harris on 13 February 2013 (2 pages)
13 February 2013	Appointment of Mr Alan Robert Harris as a secretary (2 pages)
13 February 2013	Appointment of Mr Alan R. Harris as a director (2 pages)
13 February 2013	Appointment of Mr Alan R. Harris as a director (2 pages)
13 February 2013	Director's details changed for Mr Alan R. Harris on 13 February 2013 (2 pages)
12 February 2013	Termination of appointment of Peter Thomas as a director (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a director (1 page)
12 February 2013	Termination of appointment of Peter Thomas as a secretary (1 page)
7 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
7 February 2013	Termination of appointment of Daniel Lasman as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
12 May 2011	Termination of appointment of Mark Fuller as a director (1 page)
25 February 2011	Auditor's resignation (1 page)
25 February 2011	Auditor's resignation (1 page)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
25 January 2011	Appointment of Mr Daniel Arthur Lasman as a director (2 pages)
4 November 2010	Full accounts made up to 31 December 2009 (14 pages)
4 November 2010	Full accounts made up to 31 December 2009 (14 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Full accounts made up to 31 December 2008 (14 pages)
24 December 2009	Full accounts made up to 31 December 2008 (14 pages)
31 March 2009	Appointment terminated director robert samuelson (1 page)
31 March 2009	Appointment terminated director robert samuelson (1 page)
27 February 2009	Full accounts made up to 31 December 2007 (13 pages)
27 February 2009	Full accounts made up to 31 December 2007 (13 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 January 2009	Return made up to 31/03/08; full list of members (8 pages)
13 January 2009	Return made up to 31/03/08; full list of members (8 pages)
31 January 2008	Full accounts made up to 31 December 2006 (13 pages)
31 January 2008	Full accounts made up to 31 December 2006 (13 pages)
11 March 2007	Return made up to 24/01/07; full list of members (7 pages)
11 March 2007	Return made up to 24/01/07; full list of members (7 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
31 October 2006	Full accounts made up to 31 December 2005 (13 pages)
7 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
27 February 2004	Return made up to 24/01/04; full list of members (8 pages)
27 February 2004	Return made up to 24/01/04; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
5 April 2003	Return made up to 24/01/03; full list of members (8 pages)
5 April 2003	Return made up to 24/01/03; full list of members (8 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 August 2002	Particulars of contract relating to shares (3 pages)
27 August 2002	Ad 28/06/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
27 August 2002	Particulars of contract relating to shares (3 pages)
27 August 2002	Ad 28/06/02--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 July 2002	£ nc 1000/1000000 14/05/02 (1 page)
18 July 2002	Â£ nc 1000/1000000 14/05/02 (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2001	New secretary appointed;new director appointed (3 pages)
6 April 2001	New secretary appointed;new director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 10 snow hill london EC1A 2AL (1 page)
29 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 10 snow hill london EC1A 2AL (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Secretary resigned;director resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
29 March 2001	New director appointed (3 pages)
27 March 2001	Company name changed de facto 910 LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed de facto 910 LIMITED\certificate issued on 27/03/01 (2 pages)
24 January 2001	Incorporation (16 pages)
24 January 2001	Incorporation (16 pages)

Monitor Company UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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