MYCITYDEAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MYCITYDEAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MYCITYDEAL LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112363. The accounts status is FULL and accounts are next due on 30/09/2024.
MYCITYDEAL LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112363. The accounts status is FULL and accounts are next due on 30/09/2024.
MYCITYDEAL 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
FLOOR 11 ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERNESTO MARTIN RODES | Jun 1986 | Spanish | Director | 2023-05-18 | CURRENT |
| MR ROBERT HENRY STEVENSON | Apr 1991 | Irish,Canadian | Director | 2022-06-09 | CURRENT |
| MR MARK STEPHEN HOYT | Dec 1967 | American | Director | 2011-12-02 UNTIL 2015-08-15 | RESIGNED |
| MR STEVEN VICTOR IVO TRAPLIN | Mar 1966 | Australian | Director | 2020-09-16 UNTIL 2020-12-15 | RESIGNED |
| MR ARNT JESCHKE | Apr 1971 | German | Director | 2009-12-23 UNTIL 2009-12-23 | RESIGNED |
| MR JAMES MICHAEL JOHN SCOTT | Nov 1977 | British | Director | 2016-01-06 UNTIL 2016-04-21 | RESIGNED |
| MR KARL WILLIAM SCHLIESING | May 1972 | British | Director | 2021-09-17 UNTIL 2022-06-09 | RESIGNED |
| MR DAMIEN MATTHEW SCHMITZ | Oct 1977 | American | Director | 2018-01-25 UNTIL 2020-03-24 | RESIGNED |
| MR JEREMY EDWARD PATERSON | Apr 1972 | British | Director | 2020-12-09 UNTIL 2022-09-23 | RESIGNED |
| CHRISTOPHER PETER GERHART MUHR | Jun 1981 | German | Director | 2009-12-23 UNTIL 2011-12-02 | RESIGNED |
| TOBIAS KARL WOLFGANG TSCHOETSCH | Feb 1984 | German | Director | 2011-12-02 UNTIL 2013-01-16 | RESIGNED |
| MR MATTHEW JOHN MOORE | Apr 1974 | British | Director | 2020-06-29 UNTIL 2020-09-16 | RESIGNED |
| MR ROY BLANGA | Nov 1977 | Italian | Director | 2011-12-02 UNTIL 2015-03-31 | RESIGNED |
| MR JEREMY CHRISTOPHER MICHAEL HERAUF | Jul 1978 | American | Director | 2020-03-24 UNTIL 2021-09-17 | RESIGNED |
| MR PHILIP DAVID GREEN | Jul 1975 | British | Director | 2015-12-09 UNTIL 2016-03-09 | RESIGNED |
| MISS RACHEL GEORGE | Jun 1982 | British | Director | 2018-05-08 UNTIL 2020-07-17 | RESIGNED |
| MR BRADLEY MICHAEL DOWNES | Dec 1981 | American | Director | 2011-12-02 UNTIL 2015-03-03 | RESIGNED |
| MR JONATHAN WILSON | Sep 1976 | British | Director | 2016-04-21 UNTIL 2019-11-01 | RESIGNED |
| MR ELYAS CHOWDHURY | Nov 1970 | British | Director | 2015-03-31 UNTIL 2016-01-29 | RESIGNED |
| MR ANTONINO MICHAEL DESAPIO | Feb 1979 | American | Director | 2017-06-20 UNTIL 2018-01-25 | RESIGNED |
| MR JOHN EDWARD BECVAR | Sep 1971 | American | Director | 2016-04-21 UNTIL 2017-07-18 | RESIGNED |
| MR JEAN-FRANCOIS BESSIRON | Jul 1969 | French | Director | 2022-09-23 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Groupon, Inc | 2016-04-06 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |