MONEYGRAM INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MONEYGRAM INTERNATIONAL LIMITED
COMPANY NUMBER
03287157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/12/1996
(27 years and 11 months old)
WEBSITE
www.moneygram.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/1996
16/01/1997
APPLYLEASE LIMITED
LONDON
E14 5RE
Telephone: 02030363999
TPS: No
Senator House
85 Queen Victoria Street
London
EC4V 4AB
Telephone: 0260535
Third Floor
30 Churchill Place, Canary Wharf
London
E14 5RE
E14 5RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYGRAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Richard Frank Meredith (932516011) Appointed |
| 11/10/2024 | New Board Member Gary William Ferrera (932512748) Appointed |
| 11/10/2024 | New Board Member Michael Werner Schutze (932803918) Appointed |
Credit Risk Overview
Want to learn more about MONEYGRAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONEYGRAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYGRAM INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2018 - Present (6 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/12/2019 - 07/05/2019 (7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/01/2022 - Present (2 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/06/2023 - Present (1 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MONEYGRAM INTERNATIONAL INC | N/A | N/A |
| MONEYGRAM PAYMENT SYSTEMS INC | N/A | N/A |
| MONEYGRAM INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| MONEYGRAM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MPSG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MONEYGRAM PAYMENTS SYSTEMS INC | N/A | N/A |
| MONEYGRAM PAYMENT SYSTEMS IRELAND LIMITED | N/A | N/A |
| MPSG INTERNATIONAL LTD | N/A | N/A |
| MPSG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Richard Frank Meredith (932516011) Appointed |
| 11/10/2024 | New Board Member Gary William Ferrera (932512748) Appointed |
| 11/10/2024 | New Board Member Michael Werner Schutze (932803918) Appointed |
| 06/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 28/06/2023 | New Board Member Adrianna Eleanor Greenwald (931056034) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 26/01/2022 | New Board Member Viral Dipak Mehta (928798909) Appointed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/10/2021 | Peter Harvey Green (912308606) has left the board |
| 20/01/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | Catherine O'Sullivan (924599679) has left the board |
| 18/12/2019 | New Board Member Lawrence Angelilli (919611562) Appointed |
| 11/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/05/2019 | Matushka Aziz Elizabeth Thomas (923578828) has left the board |
| 09/05/2019 | Lawrence Angelilli (919611562) has left the board |
| 09/05/2019 | Michael Schutze (924392655) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 13/07/2018 | Grant Anthony Lines (924383793) has left the board |
| 13/07/2018 | New Board Member Grant Anthony Lines (917695075) Appointed |
| 07/05/2018 | New Board Member Catherine O'Sullivan (924599679) Appointed |
| 03/05/2018 | Marc Sherwood Matthews (919078436) has left the board |
| 12/03/2018 | New Board Member Michael Schutze (924392655) Appointed |
| 08/03/2018 | New Board Member Grant Anthony Lines (924383793) Appointed |
| 28/02/2018 | Massimo Canovi (919555176) has left the board |
| 09/02/2018 | Peter Eugene Ohser (919555507) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/07/2017 | New Company Secretary Matushka Aziz Elizabeth Thomas (923578828) Appointed |
| 24/07/2017 | Justin Barry (920447789) has left the board |
| 07/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 27/01/2016 | Corinna Ulrich (918549438) has left the board |
| 27/01/2016 | New Company Secretary Justin Barry (920447789) Appointed |
| 27/01/2016 | Corinna Ulrich (918549438) has left the board |
| 27/01/2016 | New Company Secretary Justin Barry (920447789) Appointed |
| 08/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 03/04/2015 | Lawrence Angelilli (919430830) has left the board |
| 03/04/2015 | New Board Member Lawrence Angelilli (919611562) Appointed |
| 16/03/2015 | Marc Sherwood Matthews (919555496) has left the board |
| 16/03/2015 | New Board Member Marc Sherwood Matthews (919078436) Appointed |
| 09/03/2015 | New Board Member Marc Sherwood Matthews (919555496) Appointed |
| 09/03/2015 | New Board Member Peter Eugene Ohser (919555507) Appointed |
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