Monitor Company Europe

Active01906410 Private unlimited company
Incorporated
18 April 1985 (41 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1 New Street Square
London
EC4A 3HQ

Filing status

Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
1 June 2026
Resigned Mills, Philip David as Director
1 June 2023
Resigned Ward, Donna Louise as Director
1 June 2023
Appointed Weston, Stephen George as Director
1 June 2023
Appointed Mills, Philip David as Director
1 June 2023
Resigned Griggs, Stephen as Director
1 June 2023
Resigned Bunting, Glyn as Director
1 June 2023
Appointed Bygrave, Heather Alison as Director
1 October 2020
Appointed Griggs, Stephen as Director
1 October 2020
Resigned Noon, David Allan as Director
1 June 2019
Appointed Noon, David Allan as Director
31 May 2019
Resigned Robinson, Paul Anthony as Director
1 June 2015
Appointed Ward, Donna Louise as Director
1 June 2015
Appointed Robinson, Paul Anthony as Director
31 May 2015
Resigned Griggs, Stephen as Director
30 April 2013
Resigned Thomas, Peter Russell as Director
30 April 2013
Resigned Thomas, Peter Russell as Secretary
5 March 2013
Appointed Bunting, Glyn as Director
5 March 2013
Appointed Griggs, Stephen as Director
11 January 2013
Resigned Lasman, Daniel Arthur, Mr. as Director
31 October 2012
Resigned Jennings, Stephen Michael as Director
2 May 2011
Resigned Fuller, Mark Benton as Director
15 January 2011
Appointed Lasman, Daniel Arthur, Mr. as Director
7 April 2009
Appointed Jennings, Stephen Michael as Director
27 February 2009
Resigned Samuelson, Robert James as Director
12 June 2004
Resigned Mourkogiannis, Nikolaos George as Director
19 June 2001
Appointed Mourkogiannis, Nikolaos George as Director
19 June 2001
Appointed Fuller, Mark Benton as Director
19 June 2001
Appointed Thomas, Peter Russell as Secretary
19 June 2001
Resigned Samuelson, Robert James as Secretary
19 June 2001
Resigned Calasclone, Jonathan Paul Benedict as Director
15 October 1999
Appointed Thomas, Peter Russell as Director
1 January 1997
Appointed Samuelson, Robert James as Secretary
1 January 1997
Appointed Samuelson, Robert James as Director
1 January 1997
Resigned Kaplan, David Alan as Director
1 January 1997
Resigned Kaplan, David Alan as Secretary
1 February 1994
Appointed Calasclone, Jonathan Paul Benedict as Director
31 January 1994
Resigned Wells, John Roland as Director
18 December 1992
Appointed Kaplan, David Alan as Director
18 December 1992
Resigned Carson, Richard Louis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 08459539
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04146744

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates31 July 2026
20 July 2026Director's details changed
18 June 2026Termination of appointment of a director
8 December 2025Accounts for a dormant company31 May 2025
7 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?