MONAD TICKETING LIMITED

MONAD TICKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONAD TICKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04785268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONAD TICKETING LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is MONAD TICKETING LIMITED located?

    Registered Office Address
    Coxwold House East End
    Walkington
    HU17 8RX Beverley
    North Humberside
    Undeliverable Registered Office AddressNo

    What were the previous names of MONAD TICKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMILTON PRINTING LIMITEDJun 03, 2003Jun 03, 2003

    What are the latest accounts for MONAD TICKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MONAD TICKETING LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for MONAD TICKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Notification of Sarah Mcfie-Sneddon as a person with significant control on Mar 06, 2025

    2 pagesPSC01

    Change of details for Mr Mark Mcfie-Sneddon as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 21, 2020

    RES15

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 03, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Who are the officers of MONAD TICKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCFIE SNEDDON, Mark, Mr.
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold House
    North Humberside
    United Kingdom
    Director
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold House
    North Humberside
    United Kingdom
    EnglandBritishManaging Director166433750001
    JIMMESON, Stanley
    17 Newbridge Road
    Burstwick
    HU12 9HS Hull
    East Yorkshire
    Secretary
    17 Newbridge Road
    Burstwick
    HU12 9HS Hull
    East Yorkshire
    BritishPrinter91936840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    JIMMESON, Stanley
    17 Newbridge Road
    Burstwick
    HU12 9HS Hull
    East Yorkshire
    Director
    17 Newbridge Road
    Burstwick
    HU12 9HS Hull
    East Yorkshire
    EnglandBritishPrinter91936840001
    MCCAFFREY, John Michael
    26 Hillcrest Avenue
    HU13 0NP Hessle
    East Yorkshire
    Director
    26 Hillcrest Avenue
    HU13 0NP Hessle
    East Yorkshire
    EnglandBritishPrinter24962630001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MONAD TICKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sarah Mcfie-Sneddon
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold House
    North Humberside
    Mar 06, 2025
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold House
    North Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Mcfie-Sneddon
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold
    England
    Jun 03, 2016
    East End
    Walkington
    HU17 8RX Beverley
    Coxwold
    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.

    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