MATCH GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MATCH GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MATCH GROUP LIMITED was incorporated 25 years ago on 10/05/1999 and has the registered number: 03767093. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MATCH GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

9 APPOLD STREET
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL FRANCIS TONER Secretary 2022-04-20 CURRENT
MR THOMAS CHRISTOPHER RICHARDS Jul 1977 British Director 2017-08-08 CURRENT
MR MICHAEL DAVID BARNARD Mar 1973 British Director 2019-06-20 CURRENT
ROBERT PATRICK MOORES Aug 1962 British Director 1999-07-28 UNTIL 2007-12-19 RESIGNED
MR RICHARD MCBRIDE Secretary 2011-05-16 UNTIL 2017-09-19 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 2000-02-03 UNTIL 2002-09-19 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 1999-08-18 UNTIL 2000-03-15 RESIGNED
MR MICHAEL EDWARD D'ARCY WALTON Nov 1943 British Director 2002-04-26 UNTIL 2007-12-19 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 1999-07-23 UNTIL 2005-06-16 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2008-08-15 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-01-14 UNTIL 2010-01-18 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2006-09-30 RESIGNED
MR THOMAS CHRISTOPHER RICHARDS Secretary 2017-09-19 UNTIL 2022-04-20 RESIGNED
MR ROBERT ANTHONY OLIVER May 1959 British Director 2010-01-04 UNTIL 2011-03-31 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 2000-11-27 UNTIL 2003-12-09 RESIGNED
ROBERT JAMES MORGAN Feb 1960 British Director 2005-06-16 UNTIL 2007-12-14 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-05-10 UNTIL 2000-05-03 RESIGNED
MR RICHARD MCBRIDE Dec 1965 British Director 2011-05-16 UNTIL 2017-09-19 RESIGNED
LINDSAY GEORGE DIBDEN Mar 1962 British Director 1999-07-23 UNTIL 2002-08-23 RESIGNED
MR RICHARD PAUL THOMAS MACMILLAN Mar 1970 British Director 2006-01-01 UNTIL 2020-09-18 RESIGNED
MRS FRANCES CAROL JACOB Apr 1959 Director 2002-08-23 UNTIL 2006-12-28 RESIGNED
MR LINDSAY GEORGE DIBDEN Mar 1962 British Director 2006-12-28 UNTIL 2007-12-14 RESIGNED
SIR ARTHUR DAVID CHESSELLS Jun 1941 British Director 1999-08-18 UNTIL 2007-06-01 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1999-06-17 UNTIL 2001-04-02 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 1999-07-28 UNTIL 2001-09-24 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1999-06-17 UNTIL 2001-04-02 RESIGNED
JOHN FRANCIS BLEASDALE Jan 1951 British Director 2001-11-30 UNTIL 2002-11-01 RESIGNED
25 NOMINEES LIMITED Corporate Director 1999-05-10 UNTIL 1999-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Match Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGIITO LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
BOOKING SERVICES INTERNATIONAL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL TRAVEL GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
THE FISHER TRAINING GROUP LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BSI GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
INTERNATIONAL RESERVATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
DEBT SOLUTIONS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BSI HOLDINGS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
LATEMEETINGS.COM LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
LIQUID PERSONNEL LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
A & E LOCUMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ICS HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMERGENCY DEPARTMENT LOCUMS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
ASCLEPIUS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
INDIGO PARENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDIGO MANCO LIMITED BROXBOURNE ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MATCH GROUP LIMITED 2024-05-15 31-12-2023 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2023-06-24 31-12-2022 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2022-09-01 31-12-2021 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2021-09-24 31-12-2020 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2020-05-21 31-12-2019 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2019-04-26 31-12-2018 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2018-09-14 31-12-2017 £1,603,001 equity
Micro-entity Accounts - MATCH GROUP LIMITED 2017-09-02 31-12-2016 £1,603,001 equity
Abbreviated Company Accounts - MATCH GROUP LIMITED 2016-09-02 31-12-2015 £1,603,001 equity
Abbreviated Company Accounts - MATCH GROUP LIMITED 2015-09-18 31-12-2014 £1,603,001 equity

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