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Company Information for

MONITOR COMPANY UK LIMITED

1 NEW STREET SQUARE, LONDON, EC4A 3HQ,
Company Registration Number
04146744
Private Limited Company
Active

Company Overview

About Monitor Company Uk Ltd
MONITOR COMPANY UK LIMITED was founded on 2001-01-24 and has its registered office in London. The organisation's status is listed as "Active". Monitor Company Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MONITOR COMPANY UK LIMITED
 
Legal Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
Other companies in EC4A
 
Filing Information
Company Number 04146744
Company ID Number 04146744
Date formed 2001-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 08:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONITOR COMPANY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE SERVICES LIMITED
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Company Officers of MONITOR COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
GLYN BUNTING
 Director 2013-03-05
PAUL ANTHONY ROBINSON
 Director 2015-06-01
DONNA LOUISE WARD
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GRIGGS
 Director 2013-03-05 2015-05-31
ALAN ROBERT HARRIS
 Company Secretary 2013-01-11 2013-08-16
ALAN ROBERT HARRIS
 Director 2013-01-11 2013-08-16
PETER RUSSELL THOMAS
 Company Secretary 2001-03-23 2013-01-11
DANIEL ARTHUR LASMAN
 Director 2011-01-15 2013-01-11
PETER RUSSELL THOMAS
 Director 2001-03-23 2013-01-11
MARK BENTON FULLER
 Director 2001-03-23 2011-05-02
ROBERT JAMES SAMUELSON
 Director 2001-03-23 2009-02-27
NIKOLAOS GEORGE MOURKOGIANNIS
 Director 2001-03-23 2004-06-12
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Secretary 2001-01-24 2001-03-23
TRAVERS SMITH LIMITED
 Nominated Director 2001-01-24 2001-03-23
TRAVERS SMITH SECRETARIES LIMITED
 Nominated Director 2001-01-24 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN BUNTING ACNE PRODUCTION LIMITED Director 2017-08-15 CURRENT 2001-09-18 Liquidation
GLYN BUNTING MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
GLYN BUNTING DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GLYN BUNTING DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
GLYN BUNTING DELOITTE EUROPEAN SUPPORT SERVICES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GLYN BUNTING DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
GLYN BUNTING BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
GLYN BUNTING DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
GLYN BUNTING DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
GLYN BUNTING DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
GLYN BUNTING D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
GLYN BUNTING DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
GLYN BUNTING IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
GLYN BUNTING SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
GLYN BUNTING REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
GLYN BUNTING PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
GLYN BUNTING D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
GLYN BUNTING DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
GLYN BUNTING DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
GLYN BUNTING DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
GLYN BUNTING DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
GLYN BUNTING DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
GLYN BUNTING BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
GLYN BUNTING PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
GLYN BUNTING PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
GLYN BUNTING BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
GLYN BUNTING DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
GLYN BUNTING B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
GLYN BUNTING D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
GLYN BUNTING DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
GLYN BUNTING DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
GLYN BUNTING DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
GLYN BUNTING SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
GLYN BUNTING TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
GLYN BUNTING SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
GLYN BUNTING TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
GLYN BUNTING SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active - Proposal to Strike off
GLYN BUNTING SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
GLYN BUNTING PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
GLYN BUNTING PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
GLYN BUNTING PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
GLYN BUNTING PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
GLYN BUNTING STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
GLYN BUNTING DELOITTE INNOVATE 3 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING DELOITTE INNOVATE 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING VIA GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-04-04
GLYN BUNTING DELOITTE SLP STRUCTURE 1 LIMITED Director 2014-01-01 CURRENT 2010-02-27 Liquidation
GLYN BUNTING DELOITTE LIMITED Director 2013-10-28 CURRENT 2001-12-05 Liquidation
GLYN BUNTING MONITOR DELOITTE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GLYN BUNTING MONITOR COMPANY EUROPE Director 2013-03-05 CURRENT 1985-04-18 Active
GLYN BUNTING DELOITTE MCS LIMITED Director 2012-11-09 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE INDIA SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GLYN BUNTING DELOITTE SERVICES LIMITED Director 2012-03-01 CURRENT 2001-07-25 Active
GLYN BUNTING DELOITTE INTERNATIONAL SERVICES LIMITED Director 2012-01-01 CURRENT 2011-07-18 Active
PAUL ANTHONY ROBINSON MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
PAUL ANTHONY ROBINSON DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
PAUL ANTHONY ROBINSON DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
PAUL ANTHONY ROBINSON DGSL CORE LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active
PAUL ANTHONY ROBINSON DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
PAUL ANTHONY ROBINSON BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
PAUL ANTHONY ROBINSON DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
PAUL ANTHONY ROBINSON DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
PAUL ANTHONY ROBINSON DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
PAUL ANTHONY ROBINSON DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
PAUL ANTHONY ROBINSON SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
PAUL ANTHONY ROBINSON D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
PAUL ANTHONY ROBINSON D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
PAUL ANTHONY ROBINSON DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
PAUL ANTHONY ROBINSON DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
PAUL ANTHONY ROBINSON DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
PAUL ANTHONY ROBINSON DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
PAUL ANTHONY ROBINSON DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
PAUL ANTHONY ROBINSON MONITOR DELOITTE LIMITED Director 2015-06-01 CURRENT 2013-03-25 Active
PAUL ANTHONY ROBINSON BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
PAUL ANTHONY ROBINSON PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
PAUL ANTHONY ROBINSON PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
PAUL ANTHONY ROBINSON BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
PAUL ANTHONY ROBINSON DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
PAUL ANTHONY ROBINSON B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
PAUL ANTHONY ROBINSON D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
PAUL ANTHONY ROBINSON DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
PAUL ANTHONY ROBINSON DELOITTE LIMITED Director 2015-06-01 CURRENT 2001-12-05 Liquidation
PAUL ANTHONY ROBINSON DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
PAUL ANTHONY ROBINSON DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
PAUL ANTHONY ROBINSON DELOITTE SLP STRUCTURE 1 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
PAUL ANTHONY ROBINSON DELOITTE INTERNATIONAL SERVICES LIMITED Director 2015-06-01 CURRENT 2011-07-18 Active
PAUL ANTHONY ROBINSON DELOITTE INDIA SERVICES LIMITED Director 2015-06-01 CURRENT 2012-07-18 Active
PAUL ANTHONY ROBINSON DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
PAUL ANTHONY ROBINSON SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
PAUL ANTHONY ROBINSON TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
PAUL ANTHONY ROBINSON SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
PAUL ANTHONY ROBINSON TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
PAUL ANTHONY ROBINSON SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active - Proposal to Strike off
PAUL ANTHONY ROBINSON SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
PAUL ANTHONY ROBINSON PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
PAUL ANTHONY ROBINSON PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
PAUL ANTHONY ROBINSON PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
PAUL ANTHONY ROBINSON MONITOR COMPANY EUROPE Director 2015-06-01 CURRENT 1985-04-18 Active
PAUL ANTHONY ROBINSON PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
PAUL ANTHONY ROBINSON DELOITTE MCS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
PAUL ANTHONY ROBINSON STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
PAUL ANTHONY ROBINSON DELOITTE SERVICES LIMITED Director 2015-06-01 CURRENT 2001-07-25 Active
DONNA LOUISE WARD ACNE PRODUCTION LIMITED Director 2017-08-15 CURRENT 2001-09-18 Liquidation
DONNA LOUISE WARD DELOITTE GFS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
DONNA LOUISE WARD DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DONNA LOUISE WARD DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
DONNA LOUISE WARD DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
DONNA LOUISE WARD DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
DONNA LOUISE WARD D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
DONNA LOUISE WARD DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
DONNA LOUISE WARD IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
DONNA LOUISE WARD DELOITTE INNOVATE 3 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE INNOVATE 2 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
DONNA LOUISE WARD REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
DONNA LOUISE WARD PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
DONNA LOUISE WARD VIA GROUP LIMITED Director 2015-06-01 CURRENT 2015-04-07 Dissolved 2017-04-04
DONNA LOUISE WARD D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
DONNA LOUISE WARD DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
DONNA LOUISE WARD DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
DONNA LOUISE WARD DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
DONNA LOUISE WARD DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD DELOITTE INNOVATION INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Liquidation
DONNA LOUISE WARD MONITOR DELOITTE LIMITED Director 2015-06-01 CURRENT 2013-03-25 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
DONNA LOUISE WARD PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
DONNA LOUISE WARD PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
DONNA LOUISE WARD BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
DONNA LOUISE WARD DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
DONNA LOUISE WARD B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
DONNA LOUISE WARD D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
DONNA LOUISE WARD DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
DONNA LOUISE WARD DELOITTE LIMITED Director 2015-06-01 CURRENT 2001-12-05 Liquidation
DONNA LOUISE WARD DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
DONNA LOUISE WARD DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 1 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD DELOITTE INTERNATIONAL SERVICES LIMITED Director 2015-06-01 CURRENT 2011-07-18 Active
DONNA LOUISE WARD DELOITTE INDIA SERVICES LIMITED Director 2015-06-01 CURRENT 2012-07-18 Active
DONNA LOUISE WARD DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
DONNA LOUISE WARD SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
DONNA LOUISE WARD TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
DONNA LOUISE WARD SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
DONNA LOUISE WARD TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
DONNA LOUISE WARD SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active - Proposal to Strike off
DONNA LOUISE WARD SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
DONNA LOUISE WARD PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
DONNA LOUISE WARD PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
DONNA LOUISE WARD PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
DONNA LOUISE WARD MONITOR COMPANY EUROPE Director 2015-06-01 CURRENT 1985-04-18 Active
DONNA LOUISE WARD PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
DONNA LOUISE WARD STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
DONNA LOUISE WARD DELOITTE SERVICES LIMITED Director 2015-06-01 CURRENT 2001-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Change of details for Monitor Deloitte Limited as a person with significant control on 2016-04-06
2025-02-06CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-07-07APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING
2023-07-07APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD
2023-07-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
2023-07-03DIRECTOR APPOINTED MR PHILIP DAVID MILLS
2023-07-03DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON
2023-06-29DIRECTOR APPOINTED HEATHER ALISON BYGRAVE
2023-02-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-05Change of details for Monitor Deloitte Limited as a person with significant control on 2022-09-05
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-09-05PSC05Change of details for Monitor Deloitte Limited as a person with significant control on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-01-24CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-24AP01DIRECTOR APPOINTED STEPHEN GRIGGS
2020-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN NOON
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-20AP01DIRECTOR APPOINTED DAVID ALLAN NOON
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY ROBINSON
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-06AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1000000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/05/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-17AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED PAUL ANTHONY ROBINSON
2015-10-15AP01DIRECTOR APPOINTED DONNA LOUISE WARD
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000000
2015-02-23AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-19AUDAUDITOR'S RESIGNATION
2014-11-13AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-03-27AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000000
2014-02-21AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-18AUDAUDITOR'S RESIGNATION
2013-10-30AUDAUDITOR'S RESIGNATION
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN HARRIS
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Michelin House 81 Fulham Road London SW3 6RD
2013-06-26AA01Previous accounting period shortened from 31/12/13 TO 31/05/13
2013-03-08AP01DIRECTOR APPOINTED MR STEPHEN GRIGGS
2013-03-08AP01DIRECTOR APPOINTED MR GLYN BUNTING
2013-02-14AR0124/01/13 FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN R. HARRIS / 13/02/2013
2013-02-13AP03SECRETARY APPOINTED MR ALAN ROBERT HARRIS
2013-02-13AP01DIRECTOR APPOINTED MR ALAN R. HARRIS
2013-02-12TM02APPOINTMENT TERMINATED, SECRETARY PETER THOMAS
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LASMAN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10AR0124/01/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK FULLER
2011-02-25AUDAUDITOR'S RESIGNATION
2011-02-17AR0124/01/11 FULL LIST
2011-01-25AP01DIRECTOR APPOINTED MR DANIEL ARTHUR LASMAN
2010-11-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AR0124/01/10 FULL LIST
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SAMUELSON
2009-02-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-17363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-13363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-11363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-07363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26288bDIRECTOR RESIGNED
2004-02-27363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-08-2788(2)RAD 28/06/02--------- £ SI 999998@1=999998 £ IC 2/1000000
2002-07-18123£ NC 1000/1000000 14/05/02
2002-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-18RES04NC INC ALREADY ADJUSTED 14/05/02
2002-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-25363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-29225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-29288bDIRECTOR RESIGNED
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 10 SNOW HILL LONDON EC1A 2AL
2001-03-27CERTNMCOMPANY NAME CHANGED DE FACTO 910 LIMITED CERTIFICATE ISSUED ON 27/03/01
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MONITOR COMPANY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONITOR COMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONITOR COMPANY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of MONITOR COMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MONITOR COMPANY UK LIMITED
Trademarks
We have not found any records of MONITOR COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONITOR COMPANY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MONITOR COMPANY UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MONITOR COMPANY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONITOR COMPANY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONITOR COMPANY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3HQ