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Company Information for

MONETIZE LIMITED

THE MEDIA CENTRE, 7 NORTHUMBERLAND STREET, HUDDERSFIELD, HD1 1RL,
Company Registration Number
06996231
Private Limited Company
Liquidation

Company Overview

About Monetize Ltd
MONETIZE LIMITED was founded on 2009-08-20 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". Monetize Limited is a Private Limited Company registered in 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
MONETIZE LIMITED
 
Legal Registered Office
THE MEDIA CENTRE
7 NORTHUMBERLAND STREET
HUDDERSFIELD
HD1 1RL
Other companies in HD1
 
Filing Information
Company Number 06996231
Company ID Number 06996231
Date formed 2009-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 15:03:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MONETIZE LIMITED
The accountancy firm based at this address is OVERPAIDTAX LIMITED
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Companies with same name MONETIZE LIMITED
The following companies were found which have the same name as MONETIZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MONETIZE AD SOLUTIONS LIMITED 735 HIGH ROAD ILFORD IG3 8RL Active Company formed on the 2023-09-25
Monetize Boutique LLC 2537 S Blackhawk St T304 Aurora CO 80014 Good Standing Company formed on the 2021-03-26
MONETIZE CONSULTING LIMITED VERWOOD CYPRESS WAY HINDHEAD SURREY GU26 6EZ Active - Proposal to Strike off Company formed on the 2011-09-23
Monetize Champion LLC 800 Elmhurst Drive Unit F Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2011-12-06
MONETIZE COPYRIGHT INC. 139-15 83 AVE, SUITE 132 Queens BRIARWOOD NY 11435 Active Company formed on the 2017-03-08
MONETIZE CAPITAL GROUP LLC 3651 DONNA ST. PORT ORANGE FL 32129 Inactive Company formed on the 2013-07-31
MONETIZE CORP Delaware Unknown
MONETIZE CORPORATION California Unknown
MONETIZE CORPORATION 1111 PARK CENTRE BOULEVARD MIAMI FL 33169 Active Company formed on the 2020-12-18
MONETIZE DIGITAL LLC 10480 Maya Linda Road San Diego FL 92126 Active Company formed on the 2019-01-11
MONETIZE ELECTRONICS PRIVATE LIMITED PLOT NO. E-123 G.I.D.C. SECTOR NO. 26 GANDHINAGAR Gujarat 382044 ACTIVE Company formed on the 2015-01-05
Monetize Enterprises LLC 4305 Bonney Road Virginia Beach VA 23452 Active Company formed on the 2020-09-25
MONETIZE FINANCIAL SERVICES P LTD 166 ATLANTA 16 TH FLOORNARIMAN POINT MUMBAI Maharashtra ACTIVE Company formed on the 1989-11-16
MONETIZE FINANCE LTD 175 WOKINGHAM ROAD READING RG6 1LT Active - Proposal to Strike off Company formed on the 2016-12-09
MONETIZE GROWTH PARTNERS, LLC 6901 ROCKINGHAM CT COLLEYVILLE TX 76034 Dissolved Company formed on the 2017-10-04
MONETIZE GROWTH INC British Columbia Active Company formed on the 2020-03-27
MONETIZE INC 19 CRESTVIEW TERRACE Rockland MONSEY NY 10952 Active Company formed on the 2015-01-05
MONETIZE INC Georgia Unknown
Monetize Ip LLC Connecticut Unknown
MONETIZE INTERACTIVE BRANDS LLC 3 GREENWAY PLZ STE 1320 HOUSTON TX 77046 Forfeited Company formed on the 2022-12-22

Company Officers of MONETIZE LIMITED

Current Directors
Officer Role Date Appointed
HARRY JAMIESON CUMMINE
 Company Secretary 2011-05-19
ANDREW GREGORY CUMMINE
 Director 2012-10-03
HARRY JAMIESON CUMMINE
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEPHEN CUMMINE
 Director 2009-08-28 2012-10-03
JAMES JOSEPH CORR
 Company Secretary 2009-08-28 2011-05-19
JAMES JOSEPH CORR
 Director 2009-08-28 2011-05-19
PAUL STEPHEN WOOD
 Director 2009-08-28 2010-09-29
HAMMONDS SECRETARIES LIMITED
 Company Secretary 2009-08-20 2009-08-28
PETER MORTIMER CROSSLEY
 Director 2009-08-20 2009-08-28
HAMMONDS DIRECTORS LIMITED
 Director 2009-08-20 2009-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GREGORY CUMMINE IFL1 LIMITED Director 2012-10-03 CURRENT 2010-02-08 Dissolved 2015-07-14
ANDREW GREGORY CUMMINE INITIAL FINANCE LIMITED Director 2012-08-16 CURRENT 2009-09-15 Active
ANDREW GREGORY CUMMINE LESLEY, STEPHEN & CO. LIMITED Director 2011-08-25 CURRENT 2010-08-24 Active
ANDREW GREGORY CUMMINE ABERCROMBIE SOLUTIONS LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2018-04-17
HARRY JAMIESON CUMMINE ABERCROMBIE SOLUTIONS LTD Director 2012-06-01 CURRENT 2011-08-15 Dissolved 2018-04-17
HARRY JAMIESON CUMMINE LESLEY, STEPHEN & CO. LIMITED Director 2011-09-01 CURRENT 2010-08-24 Active
HARRY JAMIESON CUMMINE BRIDESMAID LIMITED Director 2010-11-29 CURRENT 2010-11-29 Dissolved 2018-07-17
HARRY JAMIESON CUMMINE IFL1 LIMITED Director 2010-08-05 CURRENT 2010-02-08 Dissolved 2015-07-14
HARRY JAMIESON CUMMINE INITIAL FINANCE LIMITED Director 2010-08-05 CURRENT 2009-09-15 Active
HARRY JAMIESON CUMMINE STOCKSMOOR LIMITED Director 2009-12-18 CURRENT 2009-11-23 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
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-23AA30/09/17 TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2017-04-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1062560
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-13AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1062560
2015-10-26AR0125/10/15 FULL LIST
2015-01-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 1062560
2014-10-26AR0125/10/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 26 PRIESTGATE PETERBOROUGH PE1 1WG
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, 26 PRIESTGATE, PETERBOROUGH, PE1 1WG
2013-11-09AR0125/10/13 FULL LIST
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-07RES13THAT 712,500 4% PREF SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE CREATED. 27/02/2013
2013-03-07SH0127/02/13 STATEMENT OF CAPITAL GBP 1062560
2012-10-25AR0125/10/12 FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MR ANDREW GREGORY CUMMINE
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CUMMINE
2012-08-22AR0115/08/12 FULL LIST
2012-07-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN CUMMINE / 15/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMIESON CUMMINE / 15/08/2011
2011-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / HARRY JAMIESON CUMMINE / 15/08/2011
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, WEST ONE 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY JAMES CORR
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORR
2011-07-07AP03SECRETARY APPOINTED HARRY JAMIESON CUMMINE
2011-07-07AP01DIRECTOR APPOINTED MR HARRY JAMIESON CUMMINE
2011-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-18RES13DIV OF SHARES 16/02/2011
2011-02-18RES01ADOPT ARTICLES 16/02/2011
2011-02-18SH0116/02/11 STATEMENT OF CAPITAL GBP 350060
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM BUILDING 3 CITY WEST ONE OFFICE PARK GELDERD ROAD LEEDS LS12 6LX
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM, BUILDING 3 CITY WEST ONE OFFICE PARK, GELDERD ROAD, LEEDS, LS12 6LX
2010-11-24AR0120/08/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOOD
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM BUILDING 3 CITY WEST BUSINESS PARK GELDERD ROAD LEEDS LS12 6LX UNITED KINGDOM
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, BUILDING 3 CITY WEST BUSINESS PARK, GELDERD ROAD, LEEDS, LS12 6LX, UNITED KINGDOM
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
2009-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, HAMMONDS LLP (REF : SDW) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
2009-09-02288aDIRECTOR APPOINTED JAMES JOSEPH CORR
2009-09-02288aSECRETARY APPOINTED JAMES JOSEPH CORR
2009-09-01225CURREXT FROM 31/08/2010 TO 30/09/2010
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED
2009-09-01288aDIRECTOR APPOINTED PAUL STEPHEN WOOD
2009-09-01288aDIRECTOR APPOINTED IAN STEPHEN CUMMINE
2009-09-0188(2)AD 28/08/09 GBP SI 59@1=59 GBP IC 1/60
2009-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MONETIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-21
Appointmen2018-02-21
Resolution2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against MONETIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MONETIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 MONETIZE LIMITED

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

MONETIZE LIMITED owns 1 domain names.

themonetizegroup.co.uk  

Trademarks
We have not found any records of MONETIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MONETIZE 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 (63990 - Other information service activities n.e.c.) as MONETIZE LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where MONETIZE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMONETIZE LIMITEDEvent Date2018-02-21
 
Initiating party Event TypeAppointmen
Defending partyMONETIZE LIMITEDEvent Date2018-02-21
Name of Company: MONETIZE LIMITED Company Number: 06996231 Nature of Business: Other information service activities not elsewhere classified Registered office: c/o Poppleton & Appleby, The Media Centr…
 
Initiating party Event TypeResolution
Defending partyMONETIZE LIMITEDEvent Date2018-02-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MONETIZE 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 MONETIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HD1 1RL