MONETA COMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | MONETA COMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08199838 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONETA COMMUNICATIONS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MONETA COMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | The Spectrum 56-58 Benson Road Birchwood WA3 7PQ Warrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 311 LIMITED | Sep 03, 2012 | Sep 03, 2012 |
What are the latest accounts for MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
What are the latest filings for MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Steven Longden as a director on Feb 09, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Steven Longden as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Rodney Hamilton as a secretary on Dec 02, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Previous accounting period shortened from Aug 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGDEN, Steven | Secretary | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire | 277173420001 | |||||||||||
| DONE, Fred | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire England | England | British | 53299670001 | |||||||||
| LONGDEN, Steven | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire | England | British | 158274200001 | |||||||||
| HAMILTON, Michael Rodney | Secretary | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire England | 188194220001 | |||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| LONGDEN, Steven | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire England | England | British | 158274200001 | |||||||||
| NIGHTINGALE, Barry Graham Kirk | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire England | England | British | 80722790001 | |||||||||
| SHEFFIELD, Christopher John | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire England | United Kingdom | British | 177297130001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of MONETA COMMUNICATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Fred Done | Apr 06, 2016 | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0