Moneta Communications Holdings Limited in Birchwood WARRINGTON

Moneta Communications Holdings Limited WARRINGTON

Founded in 2012, Moneta Communications Holdings, classified under reg no. 08199838 is an active company. Currently registered at The Spectrum 56-58 Benson Road WA3 7PQ, Warrington the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2013/04/05 Moneta Communications Holdings Limited is no longer carrying the name Jcco 311.

There is a single director in the firm at the moment - Fred D., appointed on 30 September 2013. In addition, a secretary was appointed - Steven L., appointed on 2 December 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 2 December 2020.

Moneta Communications Holdings Limited Address / Contact

Office Address	The Spectrum 56-58 Benson Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08199838
Date of Incorporation	Mon, 3rd Sep 2012
Industry	Activities of head offices
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Steven L.

Position: Secretary

Appointed: 02 December 2020

Fred D.

Position: Director

Appointed: 30 September 2013

Barry N.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2014

Michael H.

Position: Secretary

Appointed: 30 September 2013

Resigned: 02 December 2020

Steven L.

Position: Director

Appointed: 08 April 2013

Resigned: 30 September 2013

Christopher S.

Position: Director

Appointed: 08 April 2013

Resigned: 09 January 2015

Cs Secretaries Limited

Position: Corporate Secretary

Appointed: 03 September 2012

Resigned: 08 April 2013

Michael B.

Position: Director

Appointed: 03 September 2012

Resigned: 08 April 2013

Cs Directors Limited

Position: Corporate Director

Appointed: 03 September 2012

Resigned: 08 April 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Fred D. The abovementioned PSC has significiant influence or control over the company,.

Fred D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Jcco 311	April 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/08/24 filed on: 24th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/24 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/08/24 filed on: 24th, August 2021	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 2020/12/02 filed on: 2nd, December 2020	officers	Free Download (2 pages)
TM02	2020/12/02 - the day secretary's appointment was terminated filed on: 2nd, December 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, November 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, January 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 8th, May 2019	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 24th, April 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/03 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 16th, March 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/09/03 filed on: 8th, September 2016	confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/08/31, originally was 2016/09/30. filed on: 4th, May 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 9th, March 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/03 with full list of members filed on: 4th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (9 pages)
TM01	2014/12/31 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
TM01	2015/01/09 - the day director's appointment was terminated filed on: 27th, January 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/03 with full list of members filed on: 11th, September 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 9th, June 2014	accounts	Free Download (9 pages)
AP01	New director appointment on 2013/09/30. filed on: 3rd, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/30. filed on: 3rd, June 2014	officers	Free Download (2 pages)
TM01	2013/09/30 - the day director's appointment was terminated filed on: 2nd, June 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/09/30 filed on: 2nd, June 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/03 with full list of members filed on: 30th, September 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, May 2013	resolution	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/04/08 filed on: 15th, April 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/04/08. filed on: 9th, April 2013	officers	Free Download (2 pages)
TM02	2013/04/08 - the day secretary's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
TM01	2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
TM01	2013/04/08 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/08. filed on: 8th, April 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/04/08 from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom filed on: 8th, April 2013	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, April 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed jcco 311 LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, September 2012	incorporation	Free Download (22 pages)

Moneta Communications Holdings Limited WARRINGTON

Moneta Communications Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Fred D.

Barry N.

Michael H.

Steven L.

Christopher S.

Cs Secretaries Limited

Michael B.

Cs Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us