| Company Name | Monday Branding Ltd |
|---|---|
| Directors | Jerome Augustine Hugh McPhee Fielder and Sorrel Anne Fielder |
| Company Status | Active |
| Company Number | 05353444 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2005(19 years, 2 months ago) |
| Previous Name | McPhee Communications Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Jerome Augustine Hugh McPhee Fielder |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 88 Ormond Drive Hampton Middlesex TW12 2TN |
| Director Name | Mr Sorrel Anne Fielder |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Ormond Drive Hampton Middx TW12 2TN |
| Secretary Name | Mr Sorrel Anne Fielder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Ormond Drive Hampton Middx TW12 2TN |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jerome Augustine Hugh Mcphee Fielder 50.00% Ordinary |
|---|---|
| 1 at £1 | Sorrel Anne Fielder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,670 |
| Cash | £80,432 |
| Current Liabilities | £134,566 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (10 months from now) |
Filing History
| 24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 13 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 3 December 2014 | Change of name notice (2 pages) |
| 3 December 2014 | Company name changed mcphee communications consultancy LIMITED\certificate issued on 03/12/14 (2 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 9 June 2011 | Registered office address changed from 5Th Floor , Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 5Th Floor , Marble Arch House 66-68 Seymour Street London W1H 5AF on 9 June 2011 (1 page) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 4 February 2010 | Director's details changed for Jerome Augustine Hugh Mcphee Fielder on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Jerome Augustine Hugh Mcphee Fielder on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Sorrel Anne Fielder on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Sorrel Anne Fielder on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 5 April 2008 | Return made up to 04/02/08; no change of members (7 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 11 April 2007 | Return made up to 04/02/07; no change of members (7 pages) |
| 26 March 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 12 April 2006 | Return made up to 04/02/06; full list of members (7 pages) |
| 4 February 2005 | Incorporation (17 pages) |