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Home > England & Wales Companies > MONETA COMMUNICATIONS LIMITED
Company Information for

MONETA COMMUNICATIONS LIMITED

1 MARK SQUARE, MARK SQUARE, LONDON, EC2A 4EG,
Company Registration Number
05208625
Private Limited Company
Active

Company Overview

About Moneta Communications Ltd
MONETA COMMUNICATIONS LIMITED was founded on 2004-08-18 and has its registered office in London. The organisation's status is listed as "Active". Moneta Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MONETA COMMUNICATIONS LIMITED
 
Legal Registered Office
1 MARK SQUARE
MARK SQUARE
LONDON
EC2A 4EG
Other companies in BH15
 
Filing Information
Company Number 05208625
Company ID Number 05208625
Date formed 2004-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851840523  
Last Datalog update: 2025-02-05 12:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETA COMMUNICATIONS LIMITED
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Companies with same name MONETA COMMUNICATIONS LIMITED
The following companies were found which have the same name as MONETA COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONETA COMMUNICATIONS HOLDINGS LIMITED THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON LANCASHIRE WA3 7PQ Active Company formed on the 2012-09-03

Company Officers of MONETA COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN WARD
 Company Secretary 2009-02-12
DANIEL ERNEST CAMPBELL
 Director 2004-08-18
ALAN WARD
 Director 2004-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS COHEN
 Director 2004-08-18 2015-01-01
CHRISTOPHER JOHN SHEFFIELD
 Director 2013-04-08 2015-01-01
MARK COHEN
 Company Secretary 2004-08-18 2009-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ERNEST CAMPBELL TERRA INVESTMENT MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04SMALL COMPANY ACCOUNTS MADE UP TO 31/08/24
2024-12-18REGISTRATION OF A CHARGE / CHARGE CODE 052086250004
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-02-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 052086250003
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052086250001
2023-08-03Current accounting period extended from 31/03/23 TO 31/08/23
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-27Notification of Seven Star Digital Ltd as a person with significant control on 2023-05-01
2023-06-27CESSATION OF THIMBA MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-15Memorandum articles filed
2023-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 052086250002
2023-06-01REGISTERED OFFICE CHANGED ON 01/06/23 FROM 131 Finsbury Pavement London EC2A 1NT England
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM Queens House Queen Street Manchester M2 5HT England
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 052086250001
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 052086250001
2022-12-16DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL
2022-12-16AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES RUSSELL
2022-11-04PSC07CESSATION OF MONETA COMMUNICATIONS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-04PSC02Notification of Thimba Media Limited as a person with significant control on 2022-10-12
2022-11-04AP01DIRECTOR APPOINTED MR JACK LODGE
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PALMER
2022-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/22 FROM Tower House Parkstone Road Poole Dorset BH15 2JH
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DANIEL ERNEST CAMPBELL
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ERNEST CAMPBELL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-10TM02Termination of appointment of Alan Ward on 2022-08-09
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WARD
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AP01DIRECTOR APPOINTED MR RICHARD SMITH
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-08-21AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 450
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 450
2015-09-10AR0117/08/15 ANNUAL RETURN FULL LIST
2015-09-10CH03SECRETARY'S DETAILS CHNAGED FOR ALAN WARD on 2015-08-17
2015-09-10CH01Director's details changed for Alan Ward on 2015-08-17
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEFFIELD
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK COHEN
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 450
2014-08-22AR0117/08/14 ANNUAL RETURN FULL LIST
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHEFFIELD / 17/08/2014
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS COHEN / 13/08/2014
2014-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-08-28AR0117/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH03SECRETARY'S DETAILS CHNAGED FOR ALAN WARD on 2012-08-18
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARD / 18/08/2012
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN SHEFFIELD / 17/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMPBELL / 01/10/2012
2013-04-22AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHEFFIELD
2013-01-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0117/08/12 ANNUAL RETURN FULL LIST
2012-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WARD / 18/08/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMPBELL / 18/08/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COHEN / 09/04/2012
2011-12-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-24AR0117/08/11 FULL LIST
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COHEN / 24/08/2011
2011-01-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-18AR0117/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK COHEN / 31/12/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMPBELL / 31/12/2009
2010-02-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-20363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARK COHEN / 25/03/2009
2009-03-18288aSECRETARY APPOINTED ALAN WARD
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY MARK COHEN
2008-11-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-23363sRETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-01363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-06363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 14 DEVIZES ROAD, OLD TOWN SWINDON WILTSHIRE SN1 4BH
2005-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23288cSECRETARY'S PARTICULARS CHANGED
2004-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MONETA COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MONETA COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MONETA COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MONETA COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MONETA COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

MONETA COMMUNICATIONS LIMITED owns 4 domain names.

alfred-dunhill-golf.co.uk   cheltenham-festival.co.uk   pga-championship.co.uk   horse-racing.co.uk  

Trademarks
We have not found any records of MONETA COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETA COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MONETA COMMUNICATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MONETA COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETA COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MONETA COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC2A 4EG