TOTALLYMONEY HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALLYMONEY HOLDINGS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALLYMONEY HOLDINGS 2 LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07025952. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TOTALLYMONEY HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

CHAPTER HOUSE, 16
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDIA INGENUITY HOLDINGS LIMITED (until 22/11/2019)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DOUGLAS Feb 1980 British Director 2019-02-18 CURRENT
GRAHAM ARTHUR EDWARD CROWE Aug 1975 British Director 2019-06-20 CURRENT
JONATHAN JOSEPH HASSID Oct 1973 British Director 2009-09-29 UNTIL 2019-02-18 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-09-22 UNTIL 2009-09-22 RESIGNED
MR WILLIAM BECKER Oct 1974 British Director 2009-09-22 UNTIL 2019-06-20 RESIGNED
HANNAH ELIZABETH BECKER Sep 1974 British Director 2009-11-04 UNTIL 2011-03-31 RESIGNED
IFTI ADAM Secretary 2009-11-04 UNTIL 2011-11-04 RESIGNED
ANA-PAULA LLOYD Sep 1974 British Director 2009-11-04 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totallymoney Holdings 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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