Mone Limited

Proposed for strike-off04800433 Private limited company
Incorporated
16 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at Tempus Group Limited, Beaumont Square, WPP Global · more companies
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (14 former)
30 July 2026
Resigned Johnson, Kurt Charles as Director
11 February 2026
Resigned Martel, Timothy John as Director
31 October 2024
Resigned Douglas, Nicholas Paul as Director
31 October 2024
Appointed Martel, Timothy John as Director
27 October 2023
Resigned Payne, Richard James as Director
31 July 2023
Appointed Johnson, Kurt Charles as Director
31 July 2023
Resigned Payne, Andrew Robertson as Director
31 July 2023
Appointed Ashby, Alexander as Director
30 September 2022
Appointed Douglas, Nicholas Paul as Director
30 September 2022
Resigned Van Der Welle, Charles Ward as Director
8 July 2022
Resigned Conaghan, Daniel Patrick as Director
1 July 2022
Appointed Payne, Richard James as Director
6 December 2019
Resigned Winters, Steve Richard as Director
21 November 2019
Appointed Conaghan, Daniel Patrick as Director
21 November 2019
Appointed Payne, Andrew Robertson as Director
6 July 2016
Appointed Winters, Steve Richard as Director
1 July 2016
Resigned Sweetland, Christopher Paul as Director
29 January 2014
Appointed Van Der Welle, Charles Ward as Director
29 August 2013
Resigned Delaney, Paul as Director
21 October 2008
Appointed Delaney, Paul as Director
20 October 2008
Resigned Richardson, Paul Winston George as Director
19 September 2005
Resigned Calow, David Ferguson as Secretary
19 September 2005
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
21 July 2003
Appointed Calow, David Ferguson as Secretary
21 July 2003
Appointed Richardson, Paul Winston George as Director
21 July 2003
Appointed Sweetland, Christopher Paul as Director
21 July 2003
Resigned Hammonds Directors Limited as Corporate Director
21 July 2003
Resigned Hammonds Secretaries Limited as Corporate Secretary
16 June 2003
Appointed Hammonds Directors Limited as Corporate Director
16 June 2003
Appointed Hammonds Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08286875
Former controllers (1)
6 April 2016
Ceased WPP 2012 Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

WPP Jubilee Limited
Burson Holdings Limited Owns 75–100% of shares
Finecast Limited Proposed for strike-offOwns 75–100% of shares
Mone Limited This company Proposed for strike-offOwns 75–100% of shares
TWW Group Limited DissolvedOwns 75–100% of shares
WPP 2020 Ias Limited Status not confirmedOwns 75–100% of shares
WPP Finance 2010 Owns 75–100% of shares
WPP Finance 2013 Owns 75–100% of shares
WPP Finance 2016 DissolvedOwns 75–100% of shares
WPP Global Owns 75–100% of shares
WPP Headline Owns 75–100% of shares
WPP Mr Overseas Media Holdings Limited Owns 75–100% of shares
WPP 2005 Limited Owns 75–100% of shares
Gain Theory Limited Owns 75–100% of shares
Mediaedge:cia Worldwide Limited Owns 75–100% of shares
Summer (BC) UK Bidco Limited Owns 25–50% of shares
Tempus Group Limited Owns 75–100% of shares
The Tempus Group Trust Company (1990) Limited Owns 75–100% of shares
WPP 2323 Limited Owns 75–100% of shares
WPP Consulting Limited Owns 75–100% of shares
WPP CP Finance PLC Owns 75–100% of shares
WPP Finance Co. Limited Owns 75–100% of shares
WPP Group (UK) Ltd Owns 75–100% of shares
WPP Knowledge Owns 75–100% of shares
WPP Mr US Owns 75–100% of shares
WPP Sphinx Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Voluntary strike-off action has been suspended
11 August 2026First Gazette notice for voluntary strike-off
31 July 2026Application to strike the company off the register
30 July 2026Termination of appointment of a director
21 July 2026Confirmation statement with updates19 July 2026
Show all recent filings

Some other companies at this address

Ambassador Square
Bates Overseas Holdings Limited
Beaumont Square
Belgrave Square
Bookmark Content Ltd
Chi Partners Holdings Limited

Other companies in this industry

Hayes
Bordon
London
Weybridge
London
Tyne & Wear

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?