Liquidation
Company Information for MONKEY WTB LIMITED
100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
|
Company Registration Number
08278080
Private Limited Company
Liquidation |
Company Name | |
---|---|
MONKEY WTB LIMITED | |
Legal Registered Office | |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF Other companies in WC2B | |
Company Number | 08278080 | |
---|---|---|
Company ID Number | 08278080 | |
Date formed | 2012-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 15:22:37 |
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Officer | Role | Date Appointed |
---|---|---|
WAHEED ALLI |
||
WILLIAM WALDORF ASTOR |
||
JEFFREY DODD FARNATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ROLAND GUPPY |
Director | ||
MARY MARGARET DURKAN |
Director | ||
DAVID DOUGLAS COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERGATE MEDIA ALEX OF ATHENS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA SDMC LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA CREATURE CASES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
KID FASHION LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
SILVERGATE MEDIA FASHION LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
HILDA PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SILVERGATE TOPCO LIMITED | Director | 2016-04-23 | CURRENT | 2016-04-20 | Liquidation | |
SILVERGATE BP BIDCO LIMITED | Director | 2016-04-23 | CURRENT | 2016-04-20 | Active | |
SILVERGATE GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
HIGNELL GALLERY LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
SUNNY STYLES PRODUCTIONS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Liquidation | |
OCT S5 LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SILVERGATE MEDIA HOLDINGS LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
SILVERGATE MEDIA DEVELOPMENTS LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2018-05-01 | |
FAIRYTALE HD LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
KOOVS PLC | Director | 2012-08-02 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
SILVERGATE PPL LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
SILVERGATE MEDIA LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
VAMPIRE SQUID PRODUCTIONS LIMITED | Director | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
SILVERGATE INVESTMENTS LIMITED | Director | 2006-11-30 | CURRENT | 2006-10-31 | Liquidation | |
OLGA TV LIMITED | Director | 2006-01-16 | CURRENT | 2005-11-25 | Active | |
BM CREATIVE MANAGEMENT LIMITED | Director | 2006-01-09 | CURRENT | 2005-11-25 | Active | |
SILVERGATE MEDIA ALEX OF ATHENS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA SDMC LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA CREATURE CASES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
KID FASHION LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
SILVERGATE MEDIA FASHION LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
HILDA PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
SILVERGATE TOPCO LIMITED | Director | 2016-04-23 | CURRENT | 2016-04-20 | Liquidation | |
SILVERGATE BP BIDCO LIMITED | Director | 2016-04-23 | CURRENT | 2016-04-20 | Active | |
SILVERGATE GROUP HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
SILVERGATE MEDIA DEVELOPMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-05 | Dissolved 2018-05-01 | |
SUNNY STYLES PRODUCTIONS LIMITED | Director | 2015-04-28 | CURRENT | 2015-02-03 | Liquidation | |
FAIRYTALE HD LIMITED | Director | 2015-04-28 | CURRENT | 2012-11-01 | Active | |
OCT S5 LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
SILVERGATE MEDIA HOLDINGS LIMITED | Director | 2014-05-21 | CURRENT | 2014-02-06 | Active | |
SILVERGATE PPL LIMITED | Director | 2012-07-25 | CURRENT | 2011-09-08 | Active | |
SILVERGATE MEDIA LIMITED | Director | 2012-07-25 | CURRENT | 2011-09-08 | Active | |
VAMPIRE SQUID PRODUCTIONS LIMITED | Director | 2012-07-25 | CURRENT | 2011-09-08 | Active | |
SILVERGATE MEDIA ALEX OF ATHENS LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA SDMC LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Liquidation | |
SILVERGATE MEDIA CREATURE CASES LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
KID FASHION LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Liquidation | |
SILVERGATE MEDIA FASHION LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
SILVERGATE PPL LIMITED | Director | 2016-11-09 | CURRENT | 2011-09-08 | Active | |
SILVERGATE MEDIA DEVELOPMENTS LIMITED | Director | 2016-11-09 | CURRENT | 2012-11-05 | Dissolved 2018-05-01 | |
HILDA PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2016-05-27 | Active | |
SILVERGATE MEDIA LIMITED | Director | 2016-11-09 | CURRENT | 2011-09-08 | Active | |
SILVERGATE MEDIA HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2014-02-06 | Active | |
SUNNY STYLES PRODUCTIONS LIMITED | Director | 2016-11-09 | CURRENT | 2015-02-03 | Liquidation | |
SILVERGATE GROUP HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2015-10-27 | Active | |
SILVERGATE BP BIDCO LIMITED | Director | 2016-11-09 | CURRENT | 2016-04-20 | Active | |
FAIRYTALE HD LIMITED | Director | 2016-11-09 | CURRENT | 2012-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 31/12/23 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Statement by Directors | ||
Solvency Statement dated 30/08/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 30/08/2023</ul> | ||
Statement of capital on GBP 1.01 | ||
28/07/23 STATEMENT OF CAPITAL GBP 1.01 | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE FERNLEY GARVIE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PARSONS | ||
DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | ||
DIRECTOR APPOINTED MRS JACQUELINE LOUISE MARSHALL | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDORF ASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
PSC05 | Change of details for Silvergate Media Holdings Limited as a person with significant control on 2021-04-08 | |
CH01 | Director's details changed for Mark Roy Forrester on 2021-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG | |
AD02 | Register inspection address changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG | |
AD03 | Registers moved to registered inspection location of Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ | |
AP01 | DIRECTOR APPOINTED MICHAEL CHARLES HERMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES HOPKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082780800001 | |
SH02 | Sub-division of shares on 2019-11-26 | |
AP01 | DIRECTOR APPOINTED MARK ROY FORRESTER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD FARNATH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082780800001 | |
PSC02 | Notification of Silvergate Media Holdings Limited as a person with significant control on 2017-12-21 | |
PSC07 | CESSATION OF SILVERGATE MEDIA DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
CH01 | Director's details changed for Jeffery Dodd Farnath on 2016-11-09 | |
AP01 | DIRECTOR APPOINTED JEFFERY DODD FARNATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND GUPPY | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/16 FROM Aldwych House 81 Aldwych London WC2B 4HN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Viscount William Waldorf Astor on 2015-10-27 | |
AP01 | DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLE | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM GROUND FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID ROLAND GUPPY | |
AP01 | DIRECTOR APPOINTED MRS MARY MARGARET DURKAN | |
AA01 | CURREXT FROM 30/11/2013 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-19 |
Appointment of Liquidators | 2023-12-19 |
Notices to Creditors | 2023-12-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as MONKEY WTB LIMITED are:
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. |