MOMONDO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MOMONDO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOMONDO GROUP LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914064. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMONDO GROUP LIMITED was incorporated 24 years ago on 26/01/2000 and has the registered number: 03914064. The accounts status is FULL and accounts are next due on 30/09/2024.
MOMONDO GROUP LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
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
ALPHABETA BUILDING
LONDON
EC2A 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHEAPFLIGHTS MEDIA LIMITED (until 08/11/2012)
CHEAPFLIGHTS MEDIA LIMITED (until 08/11/2012)
CHEAPFLIGHTS LIMITED (until 30/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL STEPHEN HAFNER | Sep 1968 | American | Director | 2017-07-24 | CURRENT |
PEER BUELLER | Nov 1980 | Dutch | Director | 2017-07-24 | CURRENT |
SUSANA ALVES D'EMIC | Feb 1964 | American | Director | 2020-11-13 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2000-01-26 UNTIL 2000-02-09 | RESIGNED | |
WALTER REICH | Apr 1969 | Canadian | Director | 2004-02-25 UNTIL 2005-06-03 | RESIGNED |
MR DAVID GIDEON SOSKIN | Aug 1954 | British | Director | 2012-05-14 UNTIL 2015-01-06 | RESIGNED |
ROLF WILHEM ALBERT SACHS | Aug 1955 | Swiss | Director | 2000-03-20 UNTIL 2003-03-14 | RESIGNED |
MR CHARLES RICHARD KENNETH MEDLOCK | Apr 1960 | British | Director | 2008-05-01 UNTIL 2015-01-06 | RESIGNED |
MR CHRIS MARTIN | Jan 1964 | British | Director | 2011-06-24 UNTIL 2012-10-18 | RESIGNED |
MR ALAN PAUL MARTIN | Apr 1970 | British | Director | 2011-11-23 UNTIL 2017-07-24 | RESIGNED |
MR THORVALD STIGSEN | Mar 1966 | Danish | Director | 2012-10-18 UNTIL 2015-01-06 | RESIGNED |
DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2000-01-26 UNTIL 2000-02-09 | RESIGNED |
LIANE HORNSEY | Sep 1958 | British | Director | 2008-05-01 UNTIL 2009-04-30 | RESIGNED |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2000-03-20 UNTIL 2002-10-09 | RESIGNED |
SEBASTIAN TAYLOR | May 1952 | British | Secretary | 2000-02-09 UNTIL 2000-04-06 | RESIGNED |
MR ALAN PAUL MARTIN | Secretary | 2012-02-13 UNTIL 2017-07-24 | RESIGNED | ||
MR HUGO BURGE ESQ | Secretary | 2011-08-18 UNTIL 2012-02-13 | RESIGNED | ||
SIMON ANTONY BICKET | Dec 1956 | British | Secretary | 2002-02-28 UNTIL 2011-08-18 | RESIGNED |
JOHN HUGH WILLIAM HATT | Oct 1948 | British | Director | 2001-06-13 UNTIL 2003-10-29 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-07-24 UNTIL 2023-09-04 | RESIGNED | ||
SEBASTIAN TAYLOR | May 1952 | British | Director | 2000-03-20 UNTIL 2001-11-30 | RESIGNED |
MR DAVID GIDEON FRANK AURELE XAVIER SOSKIN | Aug 1957 | British | Director | 2001-06-13 UNTIL 2012-05-14 | RESIGNED |
MR CHRISTOPHER MICHAEL CUDDY | May 1964 | Director | 2005-12-07 UNTIL 2011-05-27 | RESIGNED | |
MR DAVID JOHN HALL | May 1947 | British | Director | 2001-06-13 UNTIL 2003-12-17 | RESIGNED |
THE RIGHT HONOURABLE EARL OF DARTMOUTH FCA WILLIAM DARTMOUTH | Sep 1949 | British | Director | 2000-02-09 UNTIL 2002-01-22 | RESIGNED |
MR JOHN CHARLES CLARE | Aug 1950 | British | Director | 2008-01-03 UNTIL 2009-02-09 | RESIGNED |
OLIVER AYLESFORD BURGE | Jun 1941 | British | Director | 2001-11-30 UNTIL 2015-06-18 | RESIGNED |
MR HUGO AYLESFORD BURGE | Apr 1972 | British | Director | 2000-03-20 UNTIL 2017-07-24 | RESIGNED |
MOHINI BULBROOK | Dec 1957 | British | Director | 2009-03-26 UNTIL 2015-01-06 | RESIGNED |
SIMON ANTONY BICKET | Dec 1956 | British | Director | 2005-10-12 UNTIL 2011-08-18 | RESIGNED |
BENJAMIN STRAUSS BERMAN | Sep 1976 | American | Director | 2017-07-24 UNTIL 2018-10-01 | RESIGNED |
ROCHMAN LANDAU SECRETARIAL LIMITED | Corporate Secretary | 2000-04-07 UNTIL 2002-02-28 | RESIGNED | ||
MRS PIA VEMMLEUND | Nov 1967 | Danish | Director | 2013-12-18 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Momondo Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts | 2023-09-14 | 31-12-2022 | £100 Cash £50,781 equity |
Momondo Group Limited - Period Ending 2021-12-31 | 2022-12-06 | 31-12-2021 | £100 Cash £50,081 equity |