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Match Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MATCH HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWSL 263 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03767207
Record last updated Thursday, May 5, 2022 8:48:33 AM UTC
Official Address 223 Caledonia House No. Pentonville Road Clerkenwell
There are 59 companies registered at this street
Postal Code N19NG
Sector Dormant Company

Charts

Visits

MATCH HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Annual return Annual return
Registry Oct 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 14, 2013 Statement of companies objects Statement of companies objects
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Change of registered office address Change of registered office address
Registry May 30, 2012 Annual return Annual return
Registry Nov 22, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2011 Annual return Annual return
Registry May 16, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Jan 18, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 18, 2010 Resignation of one Director Resignation of one Director
Registry Jan 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 28, 2009 Annual return Annual return
Financials Apr 4, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Order of court Order of court
Registry Oct 3, 2008 Certificate of registration of order of court and minute on reduction of share capital and share premium account Certificate of registration of order of court and minute on reduction of share capital and share premium account
Registry Sep 26, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 3, 2008 Varying share rights and names Varying share rights and names
Registry Aug 15, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 13, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of a director 3767... Resignation of a director 3767...
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of 2 people: one Venture Capitalist, one Investment Director and one Director (a man) Resignation of 2 people: one Venture Capitalist, one Investment Director and one Director (a man)
Registry Dec 14, 2007 Resignation of 2 people: one Fund Manager, one Company Director and one Director (a man) Resignation of 2 people: one Fund Manager, one Company Director and one Director (a man)
Registry Dec 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 10, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry May 30, 2007 Annual return Annual return
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Jan 20, 2007 Appointment of a director Appointment of a director
Registry Dec 28, 2006 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Dec 28, 2006 Resignation of a woman Resignation of a woman
Registry Nov 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Sep 30, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3767... Declaration of satisfaction in full or in part of a mortgage or charge 3767...
Registry Jun 30, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 26, 2006 Annual return Annual return
Registry Jan 11, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 13, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Resignation of a director Resignation of a director
Registry Jul 7, 2005 Appointment of a director Appointment of a director
Registry Jun 16, 2005 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Jun 16, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 20, 2005 Annual return Annual return
Registry May 15, 2004 Annual return 3767... Annual return 3767...
Financials May 8, 2004 Annual accounts Annual accounts
Financials Jun 2, 2003 Annual accounts 3767... Annual accounts 3767...
Registry May 23, 2003 Annual return Annual return
Registry Mar 25, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 19, 2002 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 19, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Aug 23, 2002 Appointment of a woman Appointment of a woman
Registry Jun 6, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return

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