TOTALLYMONEY HOLDINGS 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
TOTALLYMONEY HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALLYMONEY HOLDINGS 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOTALLYMONEY HOLDINGS 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TOTALLYMONEY HOLDINGS 1 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
CHAPTER HOUSE, 16
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED (until 22/11/2019)
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED (until 22/11/2019)
MM&S (5641) LIMITED (until 25/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM ARTHUR EDWARD CROWE | Aug 1975 | British | Director | 2019-06-20 | CURRENT |
STUART DOUGLAS | Feb 1980 | British | Director | 2015-04-22 | CURRENT |
MR ADAM MICHAEL QUINT | Jul 1975 | British | Director | 2011-03-31 UNTIL 2012-06-30 | RESIGNED |
WILLIAM FREDERICK REEVE | Sep 1972 | British | Director | 2012-01-17 UNTIL 2012-08-31 | RESIGNED |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2019-02-18 UNTIL 2020-10-01 | RESIGNED |
CHRISTINE TRUESDALE | Feb 1960 | British | Director | 2011-01-18 UNTIL 2011-03-01 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2011-01-18 UNTIL 2011-03-31 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 2011-01-18 UNTIL 2011-03-31 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Director | 2011-01-18 UNTIL 2011-03-31 | RESIGNED | ||
MR NIGEL DAVID POCKLINGTON | May 1971 | British | Director | 2014-06-19 UNTIL 2015-04-22 | RESIGNED |
MR WILLIAM BECKER | Oct 1974 | British | Director | 2011-03-31 UNTIL 2020-10-01 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2011-03-31 UNTIL 2013-03-20 | RESIGNED |
RICHARD MONAHAN | Apr 1978 | British | Director | 2019-02-18 UNTIL 2020-10-01 | RESIGNED |
JONATHAN JOSEPH HASSID | Oct 1973 | British | Director | 2011-03-31 UNTIL 2019-02-18 | RESIGNED |
MR CALUM MACDONALD PATERSON | Apr 1963 | British | Director | 2013-03-20 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totallymoney Group Holdings Limited | 2019-02-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Becker | 2016-04-06 - 2019-02-18 | 10/1974 | London | Ownership of shares 25 to 50 percent |
Mr Jonathan Joseph Hassid | 2016-04-06 - 2019-02-18 | 10/1973 | London | Ownership of shares 25 to 50 percent |
Scottish Equity Partners Llp | 2016-04-06 - 2019-02-18 | Glasgow Scotland | Voting rights 25 to 50 percent | |
Sep Iii Gp Limited | 2016-04-06 - 2019-02-18 | Glasgow Scotland | Significant influence or control |