MONEYINFO LIMITED
Active - Accounts Filed
General Information
NAME
MONEYINFO LIMITED
COMPANY NUMBER
03508395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/02/1998
(26 years and 9 months old)
WEBSITE
www.moneyinfo.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/1998
06/04/2017
SAMMEDIA LIMITED
HENLEY-IN-ARDEN
B95 5AA
Telephone: 03303600300
TPS: No
Forward House 17 High Street
Henley-In-Arden
B95 5AA
B95 5AA
Telephone: 3600300
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MONEYINFO 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 MONEYINFO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEYINFO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2009 - Present (15 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2010 - Present (14 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in Nov 1968 (age: 56) |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 13/06/2018 | Change in Reg. Office |
| 13/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | David Peter Ransome (906725839) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 29/11/2016 | New Board Member Philip John Hollingdale (902969126) Appointed |
| 29/11/2016 | Rory Greenway Curran (907646108) has left the board |
| 29/11/2016 | Peter Gordon Dornan (907733771) has left the board |
| 13/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 03/04/2015 | Rory Greenway Curran (919612182) has left the board |
| 03/04/2015 | New Board Member Rory Greenway Curran (907646108) Appointed |
| 25/03/2015 | New Board Member Rory Greenway Curran (919612182) Appointed |
| 25/03/2015 | New Board Member David Peter Ransome (906725839) Appointed |
| 18/02/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Christopher Norman Coombes (919403041) Appointed |
| 14/01/2015 | New Company Secretary Tessa Ann Coombes (919403061) Appointed |
| 09/01/2015 | CHARTERHOUSE CONSULTANTS LTD (909926415) has left the board |
| 03/10/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 09/05/2014 | Change in Reg. Office |
| 05/05/2014 | Michael Anthony Free (905821905) has left the board |
| 05/05/2014 | Philipa Free (911378014) has left the board |
| 13/01/2014 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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