MONEYINFO LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
MONEYINFO LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
MONEYINFO LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYINFO LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MONEYINFO LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORWARD HOUSE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SAMMEDIA LIMITED (until 06/04/2017)
SAMMEDIA LIMITED (until 06/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER NORMAN COOMBES | Nov 1968 | British | Director | 2014-04-11 | CURRENT |
MRS TESSA ANN COOMBES | Secretary | 2014-04-11 | CURRENT | ||
MR MICHAEL JEREMY CONS | Jun 1966 | British | Director | 2009-07-27 | CURRENT |
THOMAS JOHN WILLIAMS | Jul 1955 | British | Director | 2011-07-01 | CURRENT |
PHILIP JOHN HOLLINGDALE | Apr 1961 | British | Director | 2016-11-01 | CURRENT |
TESSA COOMBES | Jul 1974 | British | Director | 2010-10-20 | CURRENT |
MR SIMRAN SANGHA | Aug 1978 | British | Director | 2010-10-20 | CURRENT |
POWER SECRETARIES LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2014-04-11 | RESIGNED | ||
JSA SECRETARIES LIMITED | Nominee Secretary | 1998-02-11 UNTIL 1998-02-11 | RESIGNED | ||
MRS. HELEN ELIZABETH LOCKE-SCOBIE | Nov 1961 | British | Secretary | 1998-04-16 UNTIL 2001-02-11 | RESIGNED |
SUSAN CLAIRE BUXEY SOFTLEY | Sep 1960 | Secretary | 2001-02-11 UNTIL 2008-01-01 | RESIGNED | |
JSA NOMINEES LIMITED | Nominee Director | 1998-02-11 UNTIL 1998-02-12 | RESIGNED | ||
MR DAVID PETER RANSOME | Jul 1967 | British | Director | 2015-03-20 UNTIL 2017-09-11 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2011-12-01 UNTIL 2016-10-01 | RESIGNED |
PHILIPA FREE | Nov 1974 | British | Director | 2004-04-15 UNTIL 2005-03-01 | RESIGNED |
JAMES GORDON LOWNIE | Nov 1947 | British | Director | 1998-06-06 UNTIL 2000-03-27 | RESIGNED |
PHILIPA FREE | Nov 1974 | British | Director | 2005-11-21 UNTIL 2014-04-07 | RESIGNED |
MR DAVID PETER RANSOME | Jul 1967 | British | Director | 2009-07-27 UNTIL 2010-05-18 | RESIGNED |
MICHAEL ANTHONY FREE | Jul 1964 | British | Director | 1998-04-16 UNTIL 2014-04-07 | RESIGNED |
MR RORY GREENWAY CURRAN | Sep 1958 | British | Director | 2009-07-27 UNTIL 2010-01-12 | RESIGNED |
MR RORY GREENWAY CURRAN | Sep 1958 | British | Director | 2015-03-20 UNTIL 2016-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Jeremy Cons | 2016-04-06 | 6/1966 | Henley-In-Arden | Ownership of shares 25 to 50 percent |