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Monnet Limited LONDON

Founded in 2001, Monnet, classified under reg no. 04325603 is an active company. Currently registered at Venture House 4th Floor W1B 5DF, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th February 2002 Monnet Limited is no longer carrying the name Chirpy Chick.

The firm has one director. Marc M., appointed on 8 January 2002. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Simon S., Philip L. and others listed below. There were no ex secretaries.

Monnet Limited Address / Contact

Office Address Venture House 4th Floor
Office Address2 27/29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04325603
Date of Incorporation Tue, 20th Nov 2001
Industry Radio broadcasting
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 January 2002

Marc M.

Position: Director

Appointed: 08 January 2002

Simon S.

Position: Director

Appointed: 09 February 2002

Resigned: 24 May 2007

Philip L.

Position: Director

Appointed: 09 February 2002

Resigned: 08 August 2002

Michael R.

Position: Director

Appointed: 09 February 2002

Resigned: 21 May 2007

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 20 November 2001

Resigned: 08 January 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 20 November 2001

Resigned: 08 January 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Marc M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Marc M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Chirpy Chick February 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand27419739410 7857 1946 394
Net Assets Liabilities-72 482-72 559-74 190-34 905-35 269-35 950
Property Plant Equipment111111
Current Assets   10 7857 3276 480
Debtors    13386
Other
Accumulated Amortisation Impairment Intangible Assets28 00028 00028 00028 00028 000 
Accumulated Depreciation Impairment Property Plant Equipment60 62960 62960 62960 62960 629 
Creditors72 75772 75773 78542 00042 00041 881
Fixed Assets111111
Intangible Assets Gross Cost28 00028 00028 00028 00028 000 
Net Current Assets Liabilities274197-4067 0946 7305 930
Other Remaining Borrowings72 75772 75773 78542 00042 00041 881
Property Plant Equipment Gross Cost60 63060 63060 63060 63060 630 
Total Assets Less Current Liabilities275198-4057 0956 7315 931
Accrued Liabilities Deferred Income   1 314550550
Average Number Employees During Period  111 
Corporation Tax Payable   2 377  
Trade Creditors Trade Payables  800   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 15th, August 2023 		Free Download (10 pages)

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