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THE PROFESSIONAL MONITOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Professional Monitor Company Limited. The company was founded 27 years ago and was given the registration number 03328009. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE PROFESSIONAL MONITOR COMPANY LIMITED
Company Number:03328009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Court, Holme Court Avenue, Biggleswade, United Kingdom, SG18 9ST

Secretary17 May 1998Active
Holme Court, Holme Court Avenue, Biggleswade, United Kingdom, SG18 9ST

Director17 May 1998Active
Holme Court, Holme Court Avenue, Biggleswade, United Kingdom, SG18 9ST

Director05 March 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary05 March 1997Active
26 Carnegie Gardens, Luton, LU3 4DQ

Secretary05 March 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director05 March 1997Active
26 Carnegie Gardens, Luton, LU3 4DQ

Director05 March 1997Active

People with Significant Control

Peter Richard Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:Holme Court, Holme Court Avenue, Biggleswade, United Kingdom, SG18 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Linda Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Holme Court, Holme Court Avenue, Biggleswade, United Kingdom, SG18 9ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-09Accounts

Accounts with accounts type group.

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2023-08-17Officers

Change person secretary company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-08Address

Change registered office address company with date old address new address.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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