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- MOMONDO GROUP LIMITED
MOMONDO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MOMONDO GROUP LIMITED
COMPANY NUMBER
03914064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
www.momondo.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/2010
08/11/2012
CHEAPFLIGHTS MEDIA LIMITED
View all previous names
Previous Names
30/07/2010 08/11/2012 CHEAPFLIGHTS MEDIA LIMITED
17/01/2003 30/07/2010 CHEAPFLIGHTS LIMITED
02/07/2001 17/01/2003 CHEAPFLIGHTS.COM LIMITED
26/01/2000 02/07/2001 SHARPICAL LIMITED
LONDON
EC2A 1AH
49 Marylebone High Street
London
W1U 5HJ
Alphabeta Building
14-18 Finsbury Square
London
EC2A 1AH
EC2A 1AH
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 |
---|---|---|
MOMONDO GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MOMONDO GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOMONDO GROUP 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 MOMONDO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOMONDO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/2017 - Present (7 years and 4 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/07/2017 - Present (7 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/11/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 39 |
View Report |
26/01/2000 - Present (24 years and 10 months) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 1596 |
View Report |
26/01/2000 - Present (24 years and 10 months) Born in Apr 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 246 Past: 15978 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/09/2024 | Event: New Accounts filed |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Board Member Susana Alves D'Emic (926552558) Appointed |
Date: 25/11/2020 | Event: Susana Alves D'Emic (927660600) has left the board |
Date: 18/11/2020 | Event: New Board Member Susana Alves D'Emic (927660600) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: Pia Vemmleund (918375777) has left the board |
Date: 05/11/2018 | Event: Benjamin Strauss Berman (923394918) has left the board |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: ABOGADO NOMINEES LIMITED (923598104) has left the board |
Date: 10/08/2017 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 09/08/2017 | Event: Benjamin Strauss Berman (923605469) has left the board |
Date: 09/08/2017 | Event: New Board Member Benjamin Strauss Berman (923394918) Appointed |
Date: 31/07/2017 | Event: New Board Member Daniel Stephen Hafner (923605186) Appointed |
Date: 31/07/2017 | Event: New Board Member Benjamin Strauss Berman (923605469) Appointed |
Date: 31/07/2017 | Event: New Board Member Peer Bueller (923605573) Appointed |
Date: 27/07/2017 | Event: Alan Paul Martin (916668336) has left the board |
Date: 27/07/2017 | Event: Alan Paul Martin (914087920) has left the board |
Date: 27/07/2017 | Event: Hugo Aylesford Burge (906635017) has left the board |
Date: 27/07/2017 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (923598104) Appointed |
Date: 27/07/2017 | Event: Change in Reg. Office |
Date: 27/04/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 13/05/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Annual Return filed |
Date: 04/07/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: Oliver Aylesford Burge (901903302) has left the board |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 08/01/2015 | Event: Mohini Bulbrook (913772690) has left the board |
Date: 08/01/2015 | Event: Charles Richard Kenneth Medlock (910056552) has left the board |
Date: 08/01/2015 | Event: David Gideon Soskin (916909875) has left the board |
Date: 08/01/2015 | Event: Thorvald Stigsen (917296474) has left the board |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 31/01/2014 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: New Board Member Pia Vemmleund (918375777) Appointed |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
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