MONOCHROME LIMITED

Overview

Company Name	MONOCHROME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03868171
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

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

What is the purpose of MONOCHROME LIMITED?

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

Where is MONOCHROME LIMITED located?

Registered Office Address	Lygon House 50 London Road BR1 3RA Bromley Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MONOCHROME LIMITED?

Previous Company Names
Company Name	From	Until
MONOCHROME INTERACTIVE LTD.	Oct 29, 1999	Oct 29, 1999

What are the latest accounts for MONOCHROME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2026
Next Confirmation Statement Due	Sep 26, 2026
Next Confirmation Statement Made Up To	Sep 12, 2025
Overdue	No

What are the latest filings for MONOCHROME LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Cessation of Jason Alexander Brown as a person with significant control on Nov 10, 2022	1 pages	PSC07

Sep 14, 2025	Confirmation statement made on Sep 12, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Oct 21, 2024	Confirmation statement made on Sep 12, 2024 with updates	5 pages	CS01

Sep 23, 2024	Termination of appointment of Simon Jonathan Elgar as a director on May 01, 2024	1 pages	TM01

Jan 04, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with updates	6 pages	CS01

Feb 14, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Jan 31, 2023	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Sep 12, 2022 with updates	6 pages	CS01

Nov 14, 2022	Cessation of Jason Alexander Brown as a person with significant control on Nov 10, 2022	1 pages	PSC07

Nov 14, 2022	Termination of appointment of Jason Alexander Brown as a director on Nov 10, 2022	1 pages	TM01

Oct 28, 2022	Current accounting period shortened from Jan 31, 2023 to Oct 31, 2022	1 pages	AA01

Sep 09, 2022	Statement of capital following an allotment of shares on Sep 05, 2022 Capital: GBP 2,054	4 pages	SH01

Sep 09, 2022	Statement of capital following an allotment of shares on Sep 05, 2022 Capital: GBP 2,054	4 pages	SH01

Sep 09, 2022	Statement of capital following an allotment of shares on Sep 05, 2022 Capital: GBP 2,054	4 pages	SH01

Sep 09, 2022	Statement of capital following an allotment of shares on Sep 05, 2022 Capital: GBP 2,054	4 pages	SH01

Sep 07, 2022	Director's details changed for Mr Jason Alexander Brown on Sep 05, 2022	2 pages	CH01

Jun 06, 2022	Confirmation statement made on Jun 06, 2022 with updates	5 pages	CS01

Feb 28, 2022	Statement of capital following an allotment of shares on Jul 01, 2021 Capital: GBP 1,027	3 pages	SH01

Jan 26, 2022	Appointment of Mr David Richard Marsh as a director on Oct 01, 2021	2 pages	AP01

Oct 25, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Jun 08, 2021	Cessation of Simon Jonathan Elgar as a person with significant control on Aug 20, 2020	1 pages	PSC07

Jun 07, 2021	Confirmation statement made on Jun 06, 2021 with updates	5 pages	CS01

Mar 14, 2021	Cancellation of shares. Statement of capital on Aug 20, 2020 Capital: GBP 822	4 pages	SH06

View All Filings

Who are the officers of MONOCHROME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARSH, David Richard Prestwood Lane RH11 0LA Ilfield Wood Bluebell Cottage West Sussex United Kingdom	Oct 01, 2021		Director	Prestwood Lane RH11 0LA Ilfield Wood Bluebell Cottage West Sussex United Kingdom	United Kingdom	British	1978-4	291807840001
MUNN, Adrian Paul 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Oct 29, 1999		Director	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	United Kingdom	British	1969-3	101170050004
BROWN, Jason Alexander 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Feb 16, 2007	Sep 27, 2019	Secretary	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom		British		66729680001
MUNN, Laura Elizabeth The Willows 13 Monks Green KT22 9TL Fetcham Surrey	Dec 09, 2003	Feb 16, 2007	Secretary	The Willows 13 Monks Green KT22 9TL Fetcham Surrey		British		94778520001
MUNN, Laura Elizabeth The Willows 13 Monks Green KT22 9TL Fetcham Surrey	Oct 29, 1999	Apr 15, 2002	Secretary	The Willows 13 Monks Green KT22 9TL Fetcham Surrey		British		94778520001
FARNDON ACCOUNTANCY LTD Warren Place Birch Vale KT11 2PX Cobham Surrey	Apr 15, 2002	Dec 11, 2003	Secretary	Warren Place Birch Vale KT11 2PX Cobham Surrey				66891560001
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Oct 29, 1999	Oct 29, 1999	Nominee Secretary	19 Kathleen Road SW11 2JR London				900015620001
BROWN, Jason Alexander 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Oct 29, 1999	Nov 10, 2022	Director	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	England	British	1967-3	66729680001
ELGAR, Simon Jonathan 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Jun 20, 2014	May 01, 2024	Director	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	England	British	1986-8	188767170002
RICHARDSON, Niklas Alexander Bjorn Somerset Road RH1 6LS Redhill 9 Surrey	Jun 14, 2006	Jul 27, 2012	Director	Somerset Road RH1 6LS Redhill 9 Surrey	United Kingdom	British	1976-11	62800160003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONOCHROME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Jonathan Elgar Reigate Road KT22 8RA Leatherhead The Chapel Surrey England	Sep 13, 2018	Reigate Road KT22 8RA Leatherhead The Chapel Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Alexander Brown KT11 2LH Cobham 130 Anyards Road Surrey England	Jan 23, 2018	KT11 2LH Cobham 130 Anyards Road Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Paul Munn Reigate Road KT22 8RA Leatherhead The Chapel Surrey England	Jan 23, 2018	Reigate Road KT22 8RA Leatherhead The Chapel Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jason Alexander Brown 50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Jun 01, 2017	50 London Road BR1 3RA Bromley Lygon House Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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