MEDIA MONITORS UK LIMITED

Profile MEDIA MONITORS UK LIMITED

Actual on 01.04.2021
Company name
MEDIA MONITORS UK LIMITED
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Company number
04160254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
THE MILL ABBEY MILL BUSINESS PARK, LOWER EASHING, JON EARLEY, SURREY, GODALMING, GU7 2QJ
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PSC and Officers MEDIA MONITORS UK LIMITED

Officers

(as of 19.09.2020)

BRUCE, David Kevin
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Keepers Cottage Suffield Lane, Puttenham, Guildford, England, GU3 1BQ
Role: Secretary
EARLEY, Jonathan David
Status: Active
Appointed on: Thursday, 15 September 2011
Correspondence address: 1 Aisling Court, Botley Road Fair Oak, Eastleigh, England, Hampshire, SO50 7AP
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
POWELL, Michael Leslie
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: The Mill Abbey Mill Business Park, Lower Eashing, JON EARLEY, Godalming, Surrey, GU7 2QJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
Country of residence: United States
BRUCE, David Kevin
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Monday, 03 November 2003
Correspondence address: Rose Cottage, Wanborough, Guildford, Surrey, GU3 2JR
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Chartered Accountant
BRUCE, David Kevin
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Monday, 30 November 2015
Correspondence address: Keepers Cottage, Suffield Lane, Puttenham, Guildford, Surrey, GU3 1BQ
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
O'CONNELL, Hazel Jennifer
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Monday, 31 October 2016
Correspondence address: The Mill Abbey Mill Business Park, Lower Eashing, JON EARLEY, Godalming, Surrey, GU7 2QJ
Role: Secretary
HOLMES, Sebastian John
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: Farriers, Butlers Lane, Shaftesbury, Dorset, SP7 9AF
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
LATROPOULOS, Nicholas
Status: Not active
Appointed on: Sunday, 02 November 2003
Resigned on: Tuesday, 01 February 2005
Correspondence address: 15 Bank Street 115d, White Plains, Usa, New York 10606, ML6 6AF
Nationality: Usa
Date of birth: June 1972
Role: Director
Occupation: Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Radio Computing Services (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mill Godalming, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent