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 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
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 |
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 |