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MONOGRAM DIGITAL LTD (07554716)

MONOGRAM DIGITAL LTD (07554716) is an active UK company. incorporated on 8 March 2011. with registered office in Linford Wood. The company operates in the Information and Communication sector, engaged in other information technology service activities. MONOGRAM DIGITAL LTD has been registered for 15 years. Current directors include HAYWARD, Colin Charles.

Company Number
07554716
Status
active
Type
ltd
Incorporated
8 March 2011
Age
15 years
Address
C/O Holmes Accountancy Ltd Linford Forum, Linford Wood, MK14 6LY
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
HAYWARD, Colin Charles
SIC Codes
62090

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Introduction
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MONOGRAM DIGITAL LTD

MONOGRAM DIGITAL LTD is an active company incorporated on 8 March 2011 with the registered office located in Linford Wood. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. MONOGRAM DIGITAL LTD was registered 15 years ago.(SIC: 62090)

Status

active

Active since 15 years ago

Company No

07554716

LTD Company

Age

15 Years

Incorporated 8 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

C/O Holmes Accountancy Ltd Linford Forum 18 Rockingham Drive Linford Wood, MK14 6LY,

Previous Addresses

C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY England
From: 13 November 2023To: 5 September 2024
22 Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW England
From: 16 November 2021To: 13 November 2023
Plaza 9 Cotterells Kd Tower Hemel Hempstead HP1 1FW England
From: 1 July 2020To: 16 November 2021
Au38 the Mansion, Bletchley Park Sherwood Drive, Bletchley Milton Keynes MK3 6EB England
From: 24 March 2016To: 1 July 2020
28 Inglewood Avenue Camberley Surrey GU15 1RL
From: 8 March 2011To: 24 March 2016
Timeline

1 key events • 2011 - 2011

Funding Officers Ownership
Company Founded
Mar 11
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

HAYWARD, Barry Charles

Active
Inglewood Avenue, CamberleyGU15 1RL
Secretary
Appointed 08 Mar 2011

HAYWARD, Colin Charles

Active
Leighton BuzzardLU7 2UT
Born October 1982
Director
Appointed 08 Mar 2011

Persons with significant control

1

Mr Colin Charles Hayward

Active
Mardle Road, Leighton BuzzardLU7 2UT
Born October 1982

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 March 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2012
AR01AR01
Incorporation Company
8 March 2011
NEWINCIncorporation