ATTENTION TO FINANCE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ATTENTION TO FINANCE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
ATTENTION TO FINANCE GROUP LIMITED was incorporated 21 years ago on 05/12/2002 and has the registered number: 04609544. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ATTENTION TO FINANCE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA MANAGEMENT GROUP LIMITED (until 29/01/2008)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRASSINGTON Sep 1977 British Director 2018-08-02 CURRENT
NICK MUIR Feb 1971 British Director 2018-08-02 CURRENT
TIMOTHY SCOTT SHARMAN Sep 1969 British Director 2018-08-02 CURRENT
JILL LOUISE SPRINGBETT May 1959 British Director 2013-06-07 CURRENT
MR NIGEL JOSEPH WALFISZ Nov 1961 British Director 2006-09-01 CURRENT
LYDIA CLAIRE WARDE Aug 1980 British Director 2023-03-08 CURRENT
MISS SARAH ELIZABETH ANNE YARDLEY Nov 1987 British Director 2022-02-01 CURRENT
MARK GEORGE JACOBS Oct 1961 British Director 2023-03-08 CURRENT
MR SIMON JEROME SEFTON Oct 1958 British Director 2023-03-08 CURRENT
MR KIRANKUMAR DULLABHBHAI PATEL Sep 1964 British Director 2013-06-07 UNTIL 2014-12-22 RESIGNED
MR STEPHEN JOHN DANIEL Mar 1958 British Director 2006-08-01 UNTIL 2008-03-31 RESIGNED
MR LIONEL MARTIN Aug 1950 English Director 2002-12-05 UNTIL 2006-07-18 RESIGNED
MR IAN THOMAS May 1963 British Director 2006-09-19 UNTIL 2012-11-09 RESIGNED
MR PAUL SIMNOCK Jun 1954 British Director 2006-08-01 UNTIL 2022-02-01 RESIGNED
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2013-06-07 UNTIL 2019-05-01 RESIGNED
EDWARD GROSSMAN Jun 1948 British Director 2004-04-06 UNTIL 2006-07-18 RESIGNED
MR ROBERT JEFFREY BRAHAM Aug 1954 British Secretary 2002-12-05 UNTIL 2022-02-01 RESIGNED
MR ALAN CHARLES MARKS Jul 1962 British Director 2006-07-18 UNTIL 2011-12-21 RESIGNED
MR ALAN LESLIE Nov 1964 British Director 2006-08-01 UNTIL 2011-12-21 RESIGNED
MR MELVIN CLIFFORD KAY Feb 1953 British Director 2013-06-07 UNTIL 2020-12-31 RESIGNED
DR DAVID BERNARD RAVDEN Oct 1950 British Director 2002-12-05 UNTIL 2006-07-18 RESIGNED
DAVID ANTONY GREEN Oct 1947 British Director 2002-12-05 UNTIL 2013-06-07 RESIGNED
MR ROBERT JEFFREY BRAHAM Aug 1954 British Director 2006-07-18 UNTIL 2022-02-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-05 UNTIL 2002-12-05 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-05 UNTIL 2002-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etl Holdings (Uk) Ltd 2018-08-02 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SYBERSOLVE SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PURDY, PEN & MOLL CONSULTING LIMITED LONDON ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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SCODIE DEYONG LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SCODIE DEYONG FINANCIAL SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ATTENTION_TO_FINANCE_GROU - Accounts 2023-09-30 31-12-2022 £69,340 equity
Attention_To_Finance_Grou - Accounts 2022-11-24 31-12-2021 £88,464 equity
Attention_To_Finance_Grou - Accounts 2021-09-30 31-12-2020 £17,301 equity
Attention_To_Finance_Grou - Accounts 2020-12-23 31-12-2019 £18,738 equity
ATTENTION_TO_FINANCE_GROU - Accounts 2019-09-28 31-12-2018 £19,146 equity
ATTENTION_TO_FINANCE_GROU - Accounts 2019-01-26 30-04-2018 £189,379 equity
ATTENTION_TO_FINANCE_GROU - Accounts 2018-01-30 30-04-2017 £96,121 equity
Attention_to_Finance_Grou - Accounts 2017-01-31 30-04-2016 £101,587 Cash £47,281 equity
Attention_to_Finance_Grou - Accounts 2016-01-30 30-04-2015 £161,554 Cash £38,219 equity

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