Company Information for

MONITISE EMERGING MARKETS LIMITED

EVERSHEDS HOUSE, 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES,

Company Registration Number

06733473

Private Limited Company

Active - Proposal to Strike off

About Monitise Emerging Markets Ltd

MONITISE EMERGING MARKETS LIMITED was founded on 2008-10-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Monitise Emerging Markets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
MONITISE EMERGING MARKETS LIMITED
Legal Registered Office
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
Other companies in EC2V
Previous Names
MONITISE EMERGING MARKETS HOLDINGS NO.1 LIMITED
16/01/2009

Filing Information

Company Number06733473
Date formed2008-10-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2017
Account next due30/09/2019
Latest filing return21/12/2015
Filing return next due18/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2018-08-04 13:21:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Arthur Spurgeon Company Secretary 2015-09-02
Thomas Arthur Spurgeon Director NONE 2013-02-18 ENGLAND
Richard Simon Waller Director DIRECTOR 2012-11-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Bradley Mark Petzer Director 2014-01-24 2015-11-30
Priyanka Vijay Anand Company Secretary 2014-01-24 2015-09-02
Peter Greig Radcliffe Director 2011-02-28 2015-05-01
Thomas Arthur Spurgeon Company Secretary 2011-03-01 2014-01-24
Nicholas Charles Fraser Taylor Director 2012-06-11 2012-12-31
Lee John Harcourt Cameron Director 2008-10-27 2012-11-27
Thomas Arthur Spurgeon Director 2008-10-27 2012-06-11
Richard Waller Company Secretary 2009-10-13 2011-03-01
Lee John Harcourt Cameron Company Secretary 2008-10-27 2009-10-13

Related Directorships for Thomas Arthur Spurgeon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Arthur Spurgeon MONITISE LIMITEDDirector 2018-01-16 CURRENT 2006-11-28 Liquidation
Thomas Arthur Spurgeon SYNTHEO LIMITEDDirector 2016-01-22 CURRENT 2015-06-12 Liquidation
Thomas Arthur Spurgeon MONILINK LIMITEDDirector 2013-02-18 CURRENT 2010-02-10 Dissolved 2015-06-30
Thomas Arthur Spurgeon MONITISE AFRICA (UK) LIMITEDDirector 2013-02-18 CURRENT 2008-11-17 Dissolved 2017-05-09
Thomas Arthur Spurgeon GRAPPLE MOBILE LIMITEDDirector 2013-02-18 CURRENT 2006-05-11 Liquidation
Thomas Arthur Spurgeon EMERIT SOLUTIONS LTDDirector 2012-12-11 CURRENT 2010-03-16 Liquidation
Thomas Arthur Spurgeon MOBILE MONEY NETWORK LIMITEDDirector 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08

Related Directorships for Richard Simon Waller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Simon Waller SYNTHEO LIMITEDDirector 2018-01-30 CURRENT 2015-06-12 Liquidation
Richard Simon Waller MONITISE LIMITEDDirector 2018-01-16 CURRENT 2006-11-28 Liquidation
Richard Simon Waller SOUTH EAST CANCER HELP CENTRE LIMITEDDirector 2017-05-30 CURRENT 1992-04-01 Active
Richard Simon Waller VOUCHACHA LTDDirector 2014-06-26 CURRENT 2009-06-11 Dissolved 2018-01-26
Richard Simon Waller MONITISE EUROPE LIMITEDDirector 2013-02-15 CURRENT 2003-07-14 Liquidation
Richard Simon Waller EMERIT SOLUTIONS (UK) LTDDirector 2012-12-11 CURRENT 2011-08-15 Liquidation
Richard Simon Waller EMERIT SOLUTIONS LTDDirector 2012-12-11 CURRENT 2010-03-16 Liquidation
Richard Simon Waller MOBILE MONEY NETWORK LIMITEDDirector 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08
Richard Simon Waller MONILINK LIMITEDDirector 2012-11-27 CURRENT 2010-02-10 Dissolved 2015-06-30
Richard Simon Waller MONITISE NOMINEES LIMITEDDirector 2012-11-27 CURRENT 2009-01-09 Dissolved 2015-11-03
Richard Simon Waller MONITISE AFRICA (UK) LIMITEDDirector 2012-11-27 CURRENT 2008-11-17 Dissolved 2017-05-09
Richard Simon Waller GRAPPLE MOBILE LIMITEDDirector 2012-11-27 CURRENT 2006-05-11 Liquidation
Richard Simon Waller MONITISE GROUP LIMITEDDirector 2012-11-27 CURRENT 2005-10-12 Liquidation
Richard Simon Waller MONITISE INTERNATIONAL LIMITEDDirector 2012-11-27 CURRENT 2005-09-07 Liquidation