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MONSTER DIGITAL LTD

Company number 12555306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
18 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with updates
20 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with updates
10 Oct 2021 PSC05 Change of details for Brand Agency Group Limited as a person with significant control on 4 October 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 PSC05 Change of details for Blue Square Group Limited as a person with significant control on 20 September 2021
21 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 13 April 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021
21 Jun 2021 CH03 Secretary's details changed for Mr Neil Bernard Stuart Grimson on 21 June 2021
21 Jun 2021 AP03 Appointment of Mr Neil Bernard Stuart Grimson as a secretary on 23 March 2021
21 Jun 2021 AD01 Registered office address changed from Tate House Watermark Way Hertford Hertfordshire SG13 7TZ to Tate House Watermark Way Hertford Hertfordshire SG13 7TZ on 21 June 2021
21 Jun 2021 PSC02 Notification of Blue Square Group Limited as a person with significant control on 23 March 2021
21 Jun 2021 PSC07 Cessation of Monster Holdings Ltd as a person with significant control on 23 March 2021
21 Jun 2021 AP01 Appointment of Mr Andrew John Leaver as a director on 23 March 2021
03 Jun 2021 AD01 Registered office address changed from Pm House Riverway Estate Old Portsmouth Road Guildford Surrey GU3 1LZ England to Tate House Watermark Way Hertford Hertfordshire SG13 7TZ on 3 June 2021
04 May 2021 AP01 Appointment of Mr Neil Bernard Stuart Grimson as a director on 23 March 2021
04 May 2021 AP01 Appointment of Mr Neil Graham Avery as a director on 23 March 2021
23 Apr 2021 TM01 Termination of appointment of Monster Holdings Ltd as a director on 23 March 2021
23 Apr 2021 TM01 Termination of appointment of Daniel Matthew Wilson as a director on 23 March 2021
14 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-14
  • GBP 1