MONSTER WORLDWIDE LIMITED
Overview
| Company Name | MONSTER WORLDWIDE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01881381 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MONSTER WORLDWIDE LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is MONSTER WORLDWIDE LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONSTER WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMP WORLDWIDE LIMITED | Aug 15, 1996 | Aug 15, 1996 |
| OPTIMA DIRECT LIMITED | Feb 26, 1992 | Feb 26, 1992 |
| BUSINESS & MEDIA COMMUNICATIONS LIMITED | Apr 07, 1986 | Apr 07, 1986 |
| BUSINESS AND MEDIA PUBLISHING LIMITED | Jan 29, 1985 | Jan 29, 1985 |
What are the latest accounts for MONSTER WORLDWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MONSTER WORLDWIDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | Yes |
What are the latest filings for MONSTER WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from , 120 Holborn, 7th Floor, London, EC1N 2TD, England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Sep 04, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Satisfaction of charge 018813810016 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018813810015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018813810014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Robertus Antonius Slot as a secretary on Jun 16, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Ahern James Dull as a director on Jun 13, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Ahern James Dull as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Jeffrey Scott Furman as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Brian Gutz as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Claire Louise Barnes as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Registration of charge 018813810015, created on Sep 16, 2024 | 54 pages | MR01 | ||||||||||||||
Registration of charge 018813810016, created on Sep 16, 2024 | 53 pages | MR01 | ||||||||||||||
Registration of charge 018813810014, created on Sep 16, 2024 | 53 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Scott Brian Gutz as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jort Obbe Wassenaar as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 28, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Who are the officers of MONSTER WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURMAN, Jeffrey Scott | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | United States | American | 327212990001 | |||||
| CASTRO, Laura Meredith | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London | 171182300001 | |||||||
| DAFFERN, Paul | Secretary | 3 Cityview Court Overhill Road SE22 0PZ London | British | 10687140001 | ||||||
| GREGORY, Sarah Jane | Secretary | Chancery House 53-64 Chancery Lane WC2A 1QS London | British | 102950740001 | ||||||
| LEE, Martin John | Secretary | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | British | 103832660001 | ||||||
| RIGBY, Hannah Catherine | Secretary | Chancery Lane WC2A 1QS London 53-64 United Kingdom | 190206460001 | |||||||
| SLOT, Robertus Antonius | Secretary | Holborn 7th Floor EC1N 2TD London 120 England | 205249290001 | |||||||
| UPWOOD, John Richard | Secretary | 98 Biddulph Mansions Elgin Avenue W9 1HU London | British | 38319000005 | ||||||
| WATSON, Catherine Louise | Secretary | Chancery Lane WC2A 1QS London 53-64 England | 181597100001 | |||||||
| WILKINSON, Andrew Philip | Secretary | Mirassou 1 Baymans Wood CM15 8BT Shenfield Essex | British | 54676710001 | ||||||
| ACQUARI, Julian | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 124970500001 | |||||
| ALI, Francis | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 140747330001 | |||||
| BARNES, Claire Louise | Director | Holborn 7th Floor EC1N 2TD London 120 England | England | British | 252451320001 | |||||
| BERTONE, Andrea | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 124454380001 | |||||
| BRADSHAW, Adrian Effland | Director | 1 Lion Gate Gardens TW9 2DF Richmond Surrey | United Kingdom | British | 74991310001 | |||||
| BREAM, Nikki | Director | 31 Salcott Road Battersea SW11 6DQ London | British | 71949550001 | ||||||
| BROUWER, Robert Jan Cornelis | Director | Eelerberg 85 Amersfoort 3825 Bd The Netherlands | Dutch | 108422140001 | ||||||
| CHOWDHRY, Khuram | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | United Kingdom | British | 140747370001 | |||||
| COLLISON, Thomas Gerald | Director | 8 Bay Road Box 4062 West Gilgo Beach NY11702 New York Usa | American | 54676670001 | ||||||
| CONSTANTINIDES, Iacovos Andreas | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | England | British | 245251620001 | |||||
| COONEY, Stephen James | Director | The Paddocks School Lane SO31 4JD Hamble Hampshire | England | British | 57461510001 | |||||
| DAFFERN, Paul | Director | 3 Cityview Court Overhill Road SE22 0PZ London | British | 10687140001 | ||||||
| DEVINE, Brian Francis | Director | The Old Rectory Church Lane RM14 3QH North Ockendon Essex | United Kingdom | British | 8840180001 | |||||
| DOLPHIN, Peter Malcolm | Director | 5 Channings Horsell GU21 4JB Woking Surrey | England | British | 49048620001 | |||||
| DULL, Ahern James | Director | Holborn 7th Floor EC1N 2TD London 120 England | United States | American | 327213210001 | |||||
| FLOOD, Brendan Christopher | Director | 5a Acacia Road TW12 3DP Hampton Middlesex | England | Irish | 65847200001 | |||||
| GRANT, Andrew Barton | Director | 99 Flood Street SW3 5TD London | England | British | 73457680001 | |||||
| GUTZ, Scott Brian | Director | Holborn 7th Floor EC1N 2TD London 120 England | United States | American | 323534470001 | |||||
| HOLLOCK, Steven Ross | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | United Kingdom | British | 170582930001 | |||||
| HOLLOCK, Syeven | Director | Tawstock Wrotham Road DA13 0HT Meopham Kent | British | 79103060001 | ||||||
| IRMISCH-PETIT, Marc | Director | Holborn 7th Floor EC1N 2TD London 120 England | Germany | German | 248366310001 | |||||
| KERBY, Alan George | Director | Oak Gates Bury Road Chingford E4 7QL London | British | 10904180001 | ||||||
| KIBARIAN, Christopher Antranig | Director | Chancery House 53-64 Chancery Lane WC2A 1QS London | United States | American | 301977380001 | |||||
| LEE, Martin John | Director | Fillis Cottage The Street BN7 3NT Kingston Near Lewes East Sussex | England | British | 103832660001 | |||||
| LIVETT, Timothy James | Director | Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey | England | British | 277507240001 |
Who are the persons with significant control of MONSTER WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monster Worldwide Holdings Ltd | Jan 01, 2022 | Holborn 7th Floor EC1N 2TD London 120 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Monster Worldwide Inc. | Apr 06, 2016 | 39th Floor 10017 Ny New York 622 Third Avenue United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MONSTER WORLDWIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MONSTER WORLDWIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0