General information

Name:

Montecillo Ltd

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 04276077

Incorporation date: 2001-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Montecillo is a company registered at WC2H 7DQ London at 10 Orange Street. The firm was formed in 2001 and is registered under the registration number 04276077. The firm has been active on the UK market for twenty three years now and its current status is active. Montecillo Limited was known twenty three years ago under the name of Mediamorph. This firm's declared SIC number is 70229 which stands for Management consultancy activities other than financial management. The most recent annual accounts provide detailed information about the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was filed on Tuesday 27th June 2023.

There's 1 managing director presently leading the company, specifically Geoffrey C. who has been executing the director's responsibilities since 2001-08-23. Since 2014 Anne R., had been managing the company till the resignation in 2016. Furthermore another director, specifically Anne R. gave up the position on 2009-04-05. At least one secretary in this firm is a limited company: Deyco Ltd.

  • Previous company's names
  • Montecillo Limited 2001-09-27
  • Mediamorph Limited 2001-08-23

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Greenholm Road, London, SE9 1UH

Latest update: 6 May 2024

Geoffrey C.

Role: Director

Appointed: 27 September 2001

Latest update: 6 May 2024

People with significant control

Geoffrey C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Geoffrey C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to Thu, 29th Jun 2023 (AA01)
filed on: 28th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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