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 - LONDON

This company is listed in the following categories:
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 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

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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

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