MONSOON BOOKS LTD

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

    Company NameMONSOON BOOKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10157613
    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 MONSOON BOOKS LTD?

    • Book publishing (58110) / Information and communication

    Where is MONSOON BOOKS LTD located?

    Registered Office Address
    Hine House
    25 Regent Street
    NG1 5BS Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONSOON BOOKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MONSOON BOOKS LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MONSOON BOOKS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Cessation of 108 Media Acquisitions Limited as a person with significant control on Dec 10, 2024

    1 pagesPSC07

    Notification of Philip Daniel Tatham as a person with significant control on Dec 10, 2024

    2 pagesPSC01

    Termination of appointment of Eamon Gerard Sullivan as a director on Dec 10, 2024

    1 pagesTM01

    Termination of appointment of Abhishek Rastogi as a director on Dec 10, 2024

    1 pagesTM01

    Second filing of Confirmation Statement dated Apr 29, 2024

    3 pagesRP04CS01

    Confirmation statement made on Apr 29, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    May 17, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.

    Sub-division of shares on Jan 23, 2024

    6 pagesSH02

    Notification of 108 Media Acquisitions Limited as a person with significant control on Jan 23, 2024

    2 pagesPSC02

    Cessation of Sandy Cheah Tatham as a person with significant control on Jan 23, 2024

    1 pagesPSC07

    Cessation of Philip Daniel Tatham as a person with significant control on Jan 23, 2024

    1 pagesPSC07

    Appointment of Eamon Gerard Sullivan as a director on Jan 23, 2024

    2 pagesAP01

    Appointment of Abhishek Rastogi as a director on Jan 23, 2024

    2 pagesAP01

    Termination of appointment of Sandy Cheah Tatham as a director on Jan 23, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Daniel Tatham on Mar 10, 2022

    2 pagesCH01

    Director's details changed for Mrs Sandy Cheah Tatham on Mar 10, 2022

    2 pagesCH01

    Director's details changed for Mr Philip Daniel Tatham on Mar 10, 2022

    2 pagesCH01

    Change of details for Mrs Sandy Cheah Tatham as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Change of details for Mr Philip Daniel Tatham as a person with significant control on Mar 10, 2022

    2 pagesPSC04

    Who are the officers of MONSOON BOOKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TATHAM, Philip Daniel
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Director
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    EnglandBritish194150790003
    RASTOGI, Abhishek
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Director
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    EnglandCanadian292182670001
    SULLIVAN, Eamon Gerard
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Director
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    EnglandBritish192766890003
    TATHAM, Sandy Cheah
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Director
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    EnglandMalaysian194150800003

    Who are the persons with significant control of MONSOON BOOKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Daniel Tatham
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Dec 10, 2024
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    Jan 23, 2024
    5 Kew Road
    TW9 2PR Richmond
    Parkshot House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14089364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Philip Daniel Tatham
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Apr 30, 2016
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sandy Cheah Tatham
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Apr 30, 2016
    25 Regent Street
    NG1 5BS Nottingham
    Hine House
    England
    Yes
    Nationality: Malaysian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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