Monitor And Screen Rental Ltd. Head office in Romsey. Check Director.

Monitor And Screen Rental Ltd, Romsey

Monitor and Screen Rental Ltd is a private limited company. Previously, it was called Azule Export Finance Ltd (it was changed on 2014-05-01). Registered at E3 The Premier Centre, Abbey Park, Romsey SO51 9DG, the above-mentioned 14 years old firm was incorporated on 2009-11-09 and is officially categorised as "renting and leasing of media entertainment equipment" (Standard Industrial Classification: 77291).
1 director can be found in the company: Peter S. (appointed on 05 November 2020).

About
Name: Monitor And Screen Rental Ltd
Number: 07070228
Incorporation date: 2009-11-09
End of financial year: 30 June


Address:	E3 The Premier Centre Abbey Park Romsey SO51 9DG
SIC code:	77291 - Renting and leasing of media entertainment equipment

Company staff

People with significant control

Peter S.

5 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sam C.

6 April 2016 - 5 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	10,408	20,091	9,380	61,827	104,245	163,668	68,391	453,531	476,085	178,258
Fixed Assets	-	-	-	-	453,702	182,778	79,600	38,169	14,666	12,662	18,623	10,591	10,297
Total Assets Less Current Liabilities	-	-	1	4,703	192,136	20,333	61,541	25,985	67,583	59,984	192,924	89,390	5,787
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	4,703	9,358	14,344	-	-	-	-	-	-	-

The deadline for Monitor and Screen Rental Ltd confirmation statement filing is 2023-11-23. The latest one was filed on 2022-11-09. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Peter S. who owns over 3/4 of shares, 3/4 to full of voting rights. Sam C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 S2 Mill House Centre 108 Commercial Road Totton, Southampton Hampshire SO40 3AE on January 25, 2024 filed on: 25th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to S2 S2 Mill House Centre 108 Commercial Road Totton, Southampton Hampshire SO40 3AE on January 25, 2024 filed on: 25th, January 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 9, 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 9, 2022 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 30th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 9, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 9, 2020 filed on: 10th, December 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control November 16, 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On November 16, 2020 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
AP01	On November 5, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control November 5, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on November 11, 2020 filed on: 11th, November 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control November 5, 2020 filed on: 11th, November 2020 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 20th, March 2020 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to 7 Bell Yard London WC2A 2JR on November 25, 2019 filed on: 25th, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates November 9, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates November 9, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 9, 2017 filed on: 14th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2016 filed on: 15th, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates November 9, 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on June 30, 2015 filed on: 6th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 21, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
AP01	On July 10, 2014 new director was appointed. filed on: 18th, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 11, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on July 11, 2014 filed on: 11th, July 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 7, 2014 filed on: 7th, May 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed azule export finance LTDcertificate issued on 01/05/14 filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
RES15	Resolution on April 24, 2014 to change company name change of name
CONNOT	Change of name notice filed on: 1st, May 2014 \| change of name	Free Download (2 pages)
CH01	On March 25, 2014 director's details were changed filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (3 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: December 23, 2013 filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AP01	On December 23, 2013 new director was appointed. filed on: 23rd, December 2013 \| officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, December 2013 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, July 2013 \| resolution	Free Download (29 pages)
AP01	On July 19, 2013 new director was appointed. filed on: 19th, July 2013 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, July 2013 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 15th, July 2013 \| accounts	Free Download (2 pages)
MR01	Registration of charge 070702280001 filed on: 12th, July 2013 \| mortgage	Free Download (37 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 29th, January 2013 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from November 30, 2013 to June 30, 2013 filed on: 29th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 18th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 9, 2010 with full list of members filed on: 25th, November 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2009 \| incorporation	Free Download (49 pages)

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