MONOTYPE LIMITED

Overview

Company Name	MONOTYPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02663485
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MONOTYPE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MONOTYPE LIMITED located?

Registered Office Address	141-143 Shoreditch High Street, 3rd Floor E1 6JE London England
Undeliverable Registered Office Address	No

What were the previous names of MONOTYPE LIMITED?

Previous Company Names
Company Name	From	Until
MONOTYPE IMAGING LIMITED	Nov 08, 2004	Nov 08, 2004
AGFA MONOTYPE LIMITED	Nov 22, 1999	Nov 22, 1999
MONOTYPE TYPOGRAPHY LIMITED	Mar 09, 1992	Mar 09, 1992
REFAL 341 LIMITED	Nov 18, 1991	Nov 18, 1991

What are the latest accounts for MONOTYPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MONOTYPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for MONOTYPE LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Registration of charge 026634850004, created on Jun 23, 2026	19 pages	MR01

Jun 07, 2026	Amended full accounts made up to Dec 31, 2024	36 pages	AAMD

May 19, 2026	Total exemption full accounts made up to Dec 31, 2024	15 pages	AA

Jan 21, 2026	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Appointment of Mr Jan-Ulrich Schulze as a director on Sep 12, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Nov 28, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 16, 2023	Notification of a person with significant control statement	2 pages	PSC08

Oct 16, 2023	Cessation of Monotype Imaging Inc as a person with significant control on Oct 11, 2019	1 pages	PSC07

Sep 29, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Nov 14, 2022	Appointment of Miss Ciara Higgins as a secretary on Nov 11, 2022	2 pages	AP03

Nov 14, 2022	Termination of appointment of Jan Kaestner as a secretary on Nov 11, 2022	1 pages	TM02

Oct 10, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Jun 24, 2022	Registered office address changed from The Tea Building Unit 2.05 56 Shoreditch High Street London E1 6JJ England to 141-143 Shoreditch High Street, 3rd Floor London E1 6JE on Jun 24, 2022	1 pages	AD01

Jun 17, 2022	Appointment of Dr Jan Kaestner as a secretary on Jun 17, 2022	2 pages	AP03

Jun 17, 2022	Termination of appointment of Sharmina Ahmed as a secretary on Jun 17, 2022	1 pages	TM02

Nov 19, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 29, 2021	Termination of appointment of Scott E Landers as a director on Jul 13, 2021	1 pages	TM01

Jul 29, 2021	Appointment of Mr Ninan Chacko as a director on Jul 13, 2021	2 pages	AP01

Apr 06, 2021	Appointment of Mr Matthew James Theakstone as a director on Apr 01, 2021	2 pages	AP01

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

View All Filings

Who are the officers of MONOTYPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HIGGINS, Ciara Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Nov 11, 2022		Secretary	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England				302224830001
CHACKO, Ninan Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Jul 13, 2021		Director	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	United States	American	1965-1	285750830001
KOLLAT, Jan Christopher Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Mar 25, 2019		Director	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Germany	German	1976-1	256925510001
SCHULZE, Jan-Ulrich Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Sep 12, 2025		Director	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Germany	German	1979-1	340293930001
THEAKSTONE, Matthew James Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Apr 01, 2021		Director	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	England	British	1986-11	281680110001
AHMED, Sharmina Unit 2.05 56 Shoreditch High Street E1 6JJ London The Tea Building England	Nov 01, 2016	Jun 17, 2022	Secretary	Unit 2.05 56 Shoreditch High Street E1 6JJ London The Tea Building England				217844580001
FRASER, Timothy Martin Springfield 7 The Dell RH16 1JG Haywards Heath West Sussex	Apr 15, 1993	Oct 08, 2012	Secretary	Springfield 7 The Dell RH16 1JG Haywards Heath West Sussex		British		54181580002
FREAKLEY, Simon Vincent 34 Fitzjames Avenue W14 0RR London	Mar 06, 1992	Aug 28, 1992	Secretary	34 Fitzjames Avenue W14 0RR London		British		96967960001
KAESTNER, Jan, Dr Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England	Jun 17, 2022	Nov 11, 2022	Secretary	Shoreditch High Street, 3rd Floor E1 6JE London 141-143 England				297062200001
KAESTNER, Jan, Dr Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	Sep 10, 2015	Nov 01, 2016	Secretary	Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey				200853110001
KERFANTE, Rene Guy Fairhaven Crutchfield Farm Crutchfield Lane Hookwood RH6 0HT Horley Surrey	Feb 16, 1993	Apr 15, 1993	Secretary	Fairhaven Crutchfield Farm Crutchfield Lane Hookwood RH6 0HT Horley Surrey		British		50033920001
MAYNARD, Alan David 91 Kirkstall Road Streatham Hill SW2 4HE London	Mar 09, 1992	Feb 16, 1993	Secretary	91 Kirkstall Road Streatham Hill SW2 4HE London		Irish		32336900001
OWENS-RICHARDS, Marilee Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	Oct 08, 2012	Sep 10, 2015	Secretary	Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey				172668760001
PROUDFOOT, Graeme John Foxley Perry Green SG10 6EF Much Hadham Hertfordshire	Nov 18, 1991	Mar 06, 1992	Secretary	Foxley Perry Green SG10 6EF Much Hadham Hertfordshire		British		114435430001
BRIERLEY, Anthony William Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	Mar 06, 1992	Feb 16, 1993	Director	Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	41407290001
FRASER, Timothy Martin Springfield 7 The Dell RH16 1JG Haywards Heath West Sussex	Jan 09, 1995	Aug 23, 2013	Director	Springfield 7 The Dell RH16 1JG Haywards Heath West Sussex	England	British	1959-1	54181580002
FRIEND, Charlene Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	Sep 01, 2013	May 26, 2017	Director	Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	England	British	1984-7	182362860001
GIVENS, Robert Maurice 20 Woodhaven Drive Andover Massachusetts 01a10 Usa	May 29, 2003	Dec 20, 2006	Director	20 Woodhaven Drive Andover Massachusetts 01a10 Usa		Us	1944-12	90482510001
JENNINGS, Charles James Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex	Nov 18, 1991	Mar 06, 1992	Director	Kingsdown Farm Burwash Common TN19 7NE Etchingham Sussex		British	1951-10	12293710001
KERFANTE, Rene Guy Fairhaven Crutchfield Farm Crutchfield Lane Hookwood RH6 0HT Horley Surrey	Feb 16, 1993	Dec 23, 1994	Director	Fairhaven Crutchfield Farm Crutchfield Lane Hookwood RH6 0HT Horley Surrey		British	1941-9	50033920001
LANDERS, Scott E 600 Unicorn Park Drive Woburn Monotype Imaging Inc. Ma 01801 United States	Dec 18, 2015	Jul 13, 2021	Director	600 Unicorn Park Drive Woburn Monotype Imaging Inc. Ma 01801 United States	United States	American	1970-11	203814470001
MAXWELL, Justine Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	Apr 12, 2016	Mar 09, 2018	Director	Unit 2 Perrywood Business Park Honeycrock Lane Salfords RH1 5DZ Redhill Surrey	United Kingdom	British	1978-11	207069680001
MCCALLUM, John Harold The Drive, Maresfield Park Maresfield TN22 3ER Uckfield The Vinery Cottage East Sussex United Kingdom	Jan 09, 1995	Jun 28, 2019	Director	The Drive, Maresfield Park Maresfield TN22 3ER Uckfield The Vinery Cottage East Sussex United Kingdom	United Kingdom	British	1956-5	42346150004
MIROCHNICK, Ira 2412 Woodlawn Northbrook Illinois 60062 Usa	Feb 16, 1993	May 29, 2003	Director	2412 Woodlawn Northbrook Illinois 60062 Usa		Usa	1959-2	33261220003
SHAW, Douglas J. 18 Foley Drive 01864 North Reading Massachussettts Usa	Dec 20, 2006	Dec 31, 2015	Director	18 Foley Drive 01864 North Reading Massachussettts Usa	United States Of America	United States	1955-5	117692190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONOTYPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Monotype Imaging Inc

Apr 06, 2016

Unicorn Park Drive

Woburn

600

Massachusetts

United States

Yes

Legal Form	Privately Owned Company Limited By Shares
Country Registered	Delaware, United States Of America
Legal Authority	Us Law
Place Registered	Registered In The State Of Delaware, Department Of State, Division Of Corporations
Registration Number	3088431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MONOTYPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2023		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

View Detailed Information on Persons with Significant Control Statements

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