OpenCompanies

Mone Limited

Company number
04800433
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jun 2003
Nature of business
Activities of head offices
Corporate group
Inherit Way Limited (1123 companies)

Registered office

Sea Containers House
18 Upper Ground
London
SE1 9GL

Officers

NameRoleAppointedResigned
ASHBY, Alexander Director 31 Jul 2023
WPP GROUP (NOMINEES) LIMITED Corporate-Secretary 19 Sep 2005
JOHNSON, Kurt Charles Director 31 Jul 2023 30 Jul 2026
MARTEL, Timothy John Director 31 Oct 2024 11 Feb 2026
DOUGLAS, Nicholas Paul Director 30 Sep 2022 31 Oct 2024
PAYNE, Richard James Director 1 Jul 2022 27 Oct 2023
PAYNE, Andrew Robertson Director 21 Nov 2019 31 Jul 2023
VAN DER WELLE, Charles Ward Director 29 Jan 2014 30 Sep 2022
CONAGHAN, Daniel Patrick Director 21 Nov 2019 8 Jul 2022
WINTERS, Steve Richard Director 6 Jul 2016 6 Dec 2019
SWEETLAND, Christopher Paul Director 21 Jul 2003 1 Jul 2016
DELANEY, Paul Director 21 Oct 2008 29 Aug 2013
RICHARDSON, Paul Winston George Director 21 Jul 2003 20 Oct 2008
CALOW, David Ferguson Secretary 21 Jul 2003 19 Sep 2005
HAMMONDS SECRETARIES LIMITED Corporate-Secretary 16 Jun 2003 21 Jul 2003
HAMMONDS DIRECTORS LIMITED Corporate-Director 16 Jun 2003 21 Jul 2003

Control

NameNature of controlNotifiedCeased
Wpp Jubilee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Wpp 2012 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Mone Limited → WPP Jubilee Limited

Directors’ other companies

Companies at the same address

Data