MONSOON TM LTD
Overview
| Company Name | MONSOON TM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12653097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONSOON TM LTD?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is MONSOON TM LTD located?
| Registered Office Address | Yellow Building 1 Nicholas Road W11 4AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONSOON TM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2026 |
| Next Accounts Due On | May 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2025 |
What is the status of the latest confirmation statement for MONSOON TM LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MONSOON TM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 30, 2025 | 8 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Mark Grahame Holloway as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Appointment of Mr Colin La Fontaine Jackson as a director on Nov 20, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 126530970004, created on Sep 18, 2025 | 95 pages | MR01 | ||||||||||
Satisfaction of charge 126530970003 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 126530970003, created on Sep 23, 2024 | 81 pages | MR01 | ||||||||||
Director's details changed for Mr Peter Simon on Jun 09, 2020 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 26, 2023 | 10 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MONSOON TM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LA FONTAINE JACKSON, Colin | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 113359610001 | |||||
| SIMON, Peter | Director | 1 Nicholas Road W11 4AN London Yellow Building England | Switzerland | Irish | 248339710004 | |||||
| STOWE, Nicholas John | Director | 1 Nicholas Road W11 4AN London Yellow Building England | United Kingdom | British | 247670710001 | |||||
| HOLLOWAY, Mark Grahame | Director | 1 Nicholas Road W11 4AN London Yellow Building England | England | British | 116751030001 | |||||
| HOLLOWAY, Mark Grahame | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 116751030001 |
Who are the persons with significant control of MONSOON TM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adena Brands Ltd | Jun 08, 2020 | Wenlock Road N1 7GU London 20-22 United Kingdom | No | ||||||||||
| |||||||||||||
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