Active
Company Information for MONSTER WORLDWIDE HOLDINGS LIMITED
120 HOLBORN, 7TH FLOOR, LONDON, EC1N 2TD,
|
Company Registration Number
03131238
Private Limited Company
Active |
Company Name | |
---|---|
MONSTER WORLDWIDE HOLDINGS LIMITED | |
Legal Registered Office | |
120 HOLBORN 7TH FLOOR LONDON EC1N 2TD Other companies in WC2A | |
Company Number | 03131238 | |
---|---|---|
Company ID Number | 03131238 | |
Date formed | 1995-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB420326793 |
Last Datalog update: | 2023-12-05 15:42:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Monster Worldwide Holdings Canada Inc. | 820-500 Rue Saint-Jacques Suite 2000 Montréal Quebec H2Y 0A2 | Active | Company formed on the 1994-07-28 | |
MONSTER WORLDWIDE HOLDINGS (IRELAND) LIMITED | HARCOURT CENTRE HARCOURT ROAD DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1999-01-22 |
Officer | Role | Date Appointed |
---|---|---|
ROBERTUS ANTONIUS SLOT |
||
LINDA GALIPEAU |
||
MARC IRMISCH-PETIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA BERTONE |
Director | ||
FRANCIS ALI |
Director | ||
HANNAH CATHERINE RIGBY |
Company Secretary | ||
CATHERINE LOUISE WATSON |
Company Secretary | ||
LAURA CASTRO |
Company Secretary | ||
JULIAN ACQUARI |
Director | ||
SARAH JANE GREGORY |
Company Secretary | ||
DAVID CECIL VANSTON |
Director | ||
STEVEN HENRY POGORZELSKI |
Director | ||
STEPHEN JAMES COONEY |
Director | ||
PETER MALCOLM DOLPHIN |
Director | ||
ANDREW PHILIP WILKINSON |
Director | ||
JOHN RICHARD UPWOOD |
Company Secretary | ||
BRENDAN CHRISTOPHER FLOOD |
Director | ||
DAVID STEWART MOFFATT |
Director | ||
JONATHAN MARK TARRANT |
Director | ||
ANDREW BARTON GRANT |
Director | ||
NIKKI BREAM |
Director | ||
THOMAS GERALD COLLISON |
Director | ||
JAMES JOSEPH TREACY |
Director | ||
ANDREW PHILIP WILKINSON |
Company Secretary | ||
BRIAN FRANCIS DEVINE |
Company Secretary | ||
BRIAN FRANCIS DEVINE |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSTER EXECUTIVE SERVICES LIMITED | Director | 2018-07-11 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
MONSTER WORLDWIDE SERVICES HOLDINGS LIMITED | Director | 2018-07-11 | CURRENT | 2014-12-04 | Active | |
TMP TELEPHONE MARKETING PROGRAMS LIMITED | Director | 2018-07-11 | CURRENT | 1976-06-18 | Active - Proposal to Strike off | |
MONSTER WORLDWIDE LIMITED | Director | 2018-07-11 | CURRENT | 1985-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Solvency Statement dated 28/12/23 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 28/12/2023<li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
27/12/23 STATEMENT OF CAPITAL GBP 444897538 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED DIRECTOR SCOTT BRIAN GUTZ | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA DORAZIO HENDERSON | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Monster Worldwide Inc as a person with significant control on 2022-01-01 | |
PSC07 | CESSATION OF MONSTER WORLDWIDE INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 444897537 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Monster Worldwide Inc. as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Rebecca Dorazio Henderson on 2020-05-17 | |
AP01 | DIRECTOR APPOINTED MR JORT OBBE WASSENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC IRMISCH-PETIT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Chancery House 53-64 Chancery Lane London WC2A 1QS | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Rebecca Doriazio Henderson on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED REBECCA DORIAZIO HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GALIPEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BERTONE | |
AP01 | DIRECTOR APPOINTED MR MARC IRMISCH-PETIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LINDA GALIPEAU | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 444897536 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Hannah Catherine Rigby on 2016-02-17 | |
AP03 | Appointment of Mr Robertus Antonius Slot as company secretary on 2016-02-17 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 444897536 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 384550536 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 384550536 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 384550536 | |
AP03 | SECRETARY APPOINTED MISS HANNAH CATHERINE RIGBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WATSON | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 368851.023 | |
AR01 | 27/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE WATSON / 25/09/2013 | |
AP03 | SECRETARY APPOINTED MRS CATHERINE WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURA CASTRO | |
AP01 | DIRECTOR APPOINTED FRANCIS ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ACQUARI | |
AR01 | 27/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS LAURA CASTRO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 333163425 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BERTONE / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ACQUARI / 27/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE GREGORY / 27/11/2009 | |
AR01 | 27/11/10 FULL LIST | |
AR01 | 27/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID VANSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 02/12/08 | |
RES04 | GBP NC 332750000/335000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 02/12/08 GBP SI 6498513@1=6498513 GBP IC 326664912/333163425 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE:ISSUE SHARES 12/09/07 | |
88(2)R | AD 12/09/07--------- £ SI 3704134@1=3704134 £ IC 322960778/326664912 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 04/07/05 | |
RES13 | COMPANY BUSINESS 04/07/05 | |
363a | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 18/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 300000000/332750000 18 | |
88(2)R | AD 18/03/05--------- £ SI 32741600@1=32741600 £ IC 298658001/331399601 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 22/12/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 176267320/300000000 22 | |
88(2)O | AD 19/12/02--------- £ SI 43945323@1 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
RES04 | NC INC ALREADY ADJUSTED 19/12/02 | |
123 | £ NC 171622510/176267320 19/12/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | BANK OF AMERICA, N.A., (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | FLEET NATIONAL BANK (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BNY FINANCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MONSTER WORLDWIDE HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85232915 | Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |