| Company Name | Mediamonks London Ltd. |
|---|---|
| Director | Victor Olivier Knaap |
| Company Status | Active |
| Company Number | 08333698 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Victor Olivier Knaap |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 December 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | Netherlands |
| Correspondence Address | 42 Saint Johns Lane London EC1M 4BL |
| Director Name | Wesley Ter Haar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 January 2013(4 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 October 2023) |
| Role | Operations Director |
| Country of Residence | Netherlands |
| Correspondence Address | 42 Saint Johns Lane London EC1M 4BL |
Location
| Registered Address | 15 Bonhill Street 15 Bonhill Street London EC2A 4DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mediamonks Multimedia Holdings Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £127,413 |
| Cash | £237,766 |
| Current Liabilities | £1,115,182 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Charges
| 5 November 2021 | Delivered on: 8 November 2021 Persons entitled: Credit Suisse Ag, Cayman Islands Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 1 February 2017 | Delivered on: 3 February 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
Filing History
| 19 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
|---|---|
| 12 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 3 February 2017 | Registration of charge 083336980001, created on 1 February 2017 (51 pages) |
| 12 January 2017 | Resolutions
|
| 30 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 24 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders (3 pages) |
| 10 July 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 6 March 2015 | Annual return made up to 17 December 2014 with a full list of shareholders (3 pages) |
| 22 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
| 4 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders
|
| 13 February 2014 | Annual return made up to 31 December 1998 with a full list of shareholders Statement of capital on 2014-02-13
|
| 29 January 2013 | Appointment of Wesley Ter Haar as a director (3 pages) |
| 17 December 2012 | Incorporation (22 pages) |