Company NameThe Mono Box Trading Company
Company StatusActive
Company Number11380465
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 May 2018(5 years, 10 months ago)
Previous NameThe Mono Box

Business Activity

Section PEducation
SIC 85520Cultural education
Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameAlfred Bridi
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleContent Advisor
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameCatriona Cahill
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleHead Of Commercial Operations
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Joseph Frederick Bell
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleSenior Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameHannah Osbourne
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleContent Advisor
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameFiona English
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleExecutive Director Of Kings'S
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return23 May 2023 (10 months, 1 week ago)
Next Return Due6 June 2024 (2 months, 1 week from now)

Charges

6 August 2020Delivered on: 20 August 2020
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

24 August 2023Registered office address changed from Saffery Champness Llp 71 Queen Victoria Street London EC4V 4BE to 71 Queen Victoria Street London EC4V 4BE on 24 August 2023 (1 page)
30 May 2023Confirmation statement made on 23 May 2023 with no updates (3 pages)
28 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
30 August 2022Company name changed the mono box\certificate issued on 30/08/22
  • RES15 ‐ Change company name resolution on 2022-08-22
(3 pages)
30 August 2022Change of name notice (2 pages)
23 May 2022Confirmation statement made on 23 May 2022 with no updates (3 pages)
12 November 2021Termination of appointment of Fiona English as a director on 12 November 2021 (1 page)
12 November 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
2 October 2021Compulsory strike-off action has been discontinued (1 page)
1 October 2021Confirmation statement made on 23 May 2021 with no updates (3 pages)
1 October 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
1 October 2021Termination of appointment of Hannah Osbourne as a director on 1 October 2021 (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
28 August 2020Satisfaction of charge 113804650001 in full (1 page)
20 August 2020Registration of charge 113804650001, created on 6 August 2020 (20 pages)
3 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
24 September 2019Compulsory strike-off action has been discontinued (1 page)
23 September 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 August 2019First Gazette notice for compulsory strike-off (1 page)
24 May 2018Incorporation (60 pages)