Monkey Wtb Limited LONDON


Monkey Wtb started in year 2012 as Private Limited Company with registration number 08278080. The Monkey Wtb company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12th Floor, Brunel Building. Postal code: W2 1DG.

The firm has 7 directors, namely Michael H., Wayne G. and Richard P. and others. Of them, Waheed A. has been with the company the longest, being appointed on 1 November 2012 and Michael H. has been with the company for the least time - from 16 March 2020. As of 21 October 2021, there were 5 ex directors - Michael H., Jeffrey F. and others listed below. There were no ex secretaries.

Monkey Wtb Limited Address / Contact

Office Address 12th Floor, Brunel Building
Office Address2 2 Canalside Walk
Town London
Post code W2 1DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08278080
Date of Incorporation Thu, 1st Nov 2012
Industry Television programme production activities
End of financial Year 31st March
Company age 9 years old
Account next due date Fri, 31st Dec 2021 (71 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 15th Nov 2021 (2021-11-15)
Last confirmation statement dated Sun, 1st Nov 2020

Company staff

Michael H.

Position: Director

Appointed: 16 March 2020

Wayne G.

Position: Director

Appointed: 09 December 2019

Richard P.

Position: Director

Appointed: 09 December 2019

Mark F.

Position: Director

Appointed: 09 December 2019

Maria A.

Position: Director

Appointed: 09 December 2019

William A.

Position: Director

Appointed: 28 April 2015

Waheed A.

Position: Director

Appointed: 01 November 2012

Michael H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 February 2020

Jeffrey F.

Position: Director

Appointed: 09 November 2016

Resigned: 04 September 2019

David G.

Position: Director

Appointed: 26 September 2013

Resigned: 09 November 2016

Mary D.

Position: Director

Appointed: 02 August 2013

Resigned: 26 March 2015

David C.

Position: Director

Appointed: 01 November 2012

Resigned: 03 December 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Silvergate Media Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Silvergate Media Developments Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Silvergate Media Holdings Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08880268
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Silvergate Media Developments Limited

Fourth Floor York House, 23 Kingsway, London, WC2B 6UJ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08280892
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 25th, May 2021
Free Download (16 pages)

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