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 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.
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)
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 |
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 |