Munro News Limited in Rose Hill SUTTON

Munro News Limited SUTTON

Founded in 2004, Munro News, classified under reg no. 05317031 is an active company. Currently registered at 53 The Market SM1 3HE, Sutton the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Richard P., Tina O.. Of them, Tina O. has been with the company the longest, being appointed on 20 December 2004 and Richard P. has been with the company for the least time - from 31 May 2013. Currenlty, the company lists one former director, whose name is Daniel D. and who left the the company on 20 December 2004. In addition, there is one former secretary - Daniel D. who worked with the the company until 20 December 2004.

Munro News Limited Address / Contact

Office Address	53 The Market
Office Address2	Rose Hill
Town	Sutton
Post code	SM1 3HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05317031
Date of Incorporation	Mon, 20th Dec 2004
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Richard P.

Position: Director

Appointed: 31 May 2013

Tina O.

Position: Director

Appointed: 20 December 2004

Daniel D.

Position: Director

Appointed: 20 December 2004

Resigned: 20 December 2004

Daniel D.

Position: Secretary

Appointed: 20 December 2004

Resigned: 20 December 2004

Romanangel Limited

Position: Corporate Secretary

Appointed: 20 December 2004

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Richard P. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tina M. This PSC owns 25-50% shares. The third one is Richard P., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Richard P.

Notified on	1 December 2023
Nature of control:	25-50% shares

Tina M.

Notified on	1 December 2016
Nature of control:	25-50% shares

Richard P.

Notified on	18 December 2022
Ceased on	1 December 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-16 648	-16 560

Balance Sheet
Current Assets	11 653	9 368	1 457	10 941	15 912	3 615	14 654	3 279	1 429
Net Assets Liabilities		-16 560	-16 473	-2 201	-7 479	-6 835	-15 405	-15 328	-15 242
Cash Bank In Hand	8 466	6 181
Debtors	3 187	3 187
Net Assets Liabilities Including Pension Asset Liability	-16 648	-16 560
Tangible Fixed Assets	1 784	1 945

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-16 748	-16 660
Shareholder Funds	-16 648	-16 560

Other
Average Number Employees During Period						4	4	4	2
Creditors		27 873	19 388	21 735	29 433	14 228	31 099	17 210	12 823
Fixed Assets	1 784	1 945	1 458	8 593	6 042	16 957	11 501	6 358	1 201
Net Current Assets Liabilities	-18 432	-18 505	-17 931	-10 794	-13 521	-10 613	-16 445	-13 931	-11 394
Total Assets Less Current Liabilities	-16 648	-16 560	-16 473	-2 201	-7 479	6 344	-4 944	-7 573	-10 193
Creditors Due Within One Year	30 085	27 873
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		810
Tangible Fixed Assets Cost Or Valuation	3 504	4 314
Tangible Fixed Assets Depreciation	1 720	2 369
Tangible Fixed Assets Depreciation Charged In Period		649

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, September 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 14th, September 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 16th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 9th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-09: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (3 pages)
CH01	On 2013-06-01 director's details were changed filed on: 7th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-07-03 filed on: 3rd, July 2013	officers	Free Download (3 pages)
SH01	Statement of Capital on 2013-05-31: 100.00 GBP filed on: 31st, May 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 21st, December 2012	annual return	Free Download (3 pages)
CH01	On 2012-12-20 director's details were changed filed on: 20th, December 2012	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 2nd, November 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 30th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 17th, January 2011	annual return	Free Download (3 pages)
CH01	On 2010-12-20 director's details were changed filed on: 17th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2010-09-28 filed on: 28th, September 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 9 Crossways, London Road Sunninghill, Ascot Berkshire SL5 0PL on 2010-03-24 filed on: 24th, March 2010	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 22nd, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-19 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, January 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 20/12/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 20th, December 2006	address	Free Download (1 page)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
287	Registered office changed on 20/12/06 from: 2 crossways london road sunninghill ascot berkshire SL5 0PL filed on: 20th, December 2006	address	Free Download (1 page)
363a	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-20 - Annual return with full member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2005	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2005	incorporation	Free Download (9 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-13 New secretary appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/04/05 from: 312B high street orpington kent BR6 0NG filed on: 13th, April 2005	address	Free Download (1 page)
287	Registered office changed on 13/04/05 from: 312B high street orpington kent BR6 0NG filed on: 13th, April 2005	address	Free Download (1 page)
288b	On 2005-04-01 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-01 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-01 Secretary resigned filed on: 1st, April 2005	officers	Free Download (1 page)
288b	On 2005-04-01 Director resigned filed on: 1st, April 2005	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, December 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (13 pages)

Munro News Limited SUTTON

Munro News Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Tina O.

Daniel D.

Daniel D.

Romanangel Limited

People with significant control

Annual reports financial information

Company filings

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