TOTALLYMONEY HOLDINGS 1 LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALLYMONEY HOLDINGS 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALLYMONEY HOLDINGS 1 LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: 07497198. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TOTALLYMONEY HOLDINGS 1 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 GROUP (HOLDINGS) LIMITED (until 22/11/2019)
MM&S (5641) LIMITED (until 25/03/2011)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART DOUGLAS Feb 1980 British Director 2015-04-22 CURRENT
GRAHAM ARTHUR EDWARD CROWE Aug 1975 British Director 2019-06-20 CURRENT
VINDEX LIMITED Corporate Director 2011-01-18 UNTIL 2011-03-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2011-01-18 UNTIL 2011-03-31 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2011-01-18 UNTIL 2011-03-01 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2019-02-18 UNTIL 2020-10-01 RESIGNED
WILLIAM FREDERICK REEVE Sep 1972 British Director 2012-01-17 UNTIL 2012-08-31 RESIGNED
MR ADAM MICHAEL QUINT Jul 1975 British Director 2011-03-31 UNTIL 2012-06-30 RESIGNED
MR NIGEL DAVID POCKLINGTON May 1971 British Director 2014-06-19 UNTIL 2015-04-22 RESIGNED
MR CALUM MACDONALD PATERSON Apr 1963 British Director 2013-03-20 UNTIL 2019-02-18 RESIGNED
RICHARD MONAHAN Apr 1978 British Director 2019-02-18 UNTIL 2020-10-01 RESIGNED
JONATHAN JOSEPH HASSID Oct 1973 British Director 2011-03-31 UNTIL 2019-02-18 RESIGNED
MR ANDREW PETER DAVISON Aug 1967 British Director 2011-03-31 UNTIL 2013-03-20 RESIGNED
MR WILLIAM BECKER Oct 1974 British Director 2011-03-31 UNTIL 2020-10-01 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2011-01-18 UNTIL 2011-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totallymoney Group Holdings Limited 2019-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Becker 2016-04-06 - 2019-02-18 10/1974 London   Ownership of shares 25 to 50 percent
Mr Jonathan Joseph Hassid 2016-04-06 - 2019-02-18 10/1973 London   Ownership of shares 25 to 50 percent
Scottish Equity Partners Llp 2016-04-06 - 2019-02-18 Glasgow   Scotland Voting rights 25 to 50 percent
Sep Iii Gp Limited 2016-04-06 - 2019-02-18 Glasgow   Scotland Significant influence or control

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