| Company Name | Money Group Entertainment Limited |
|---|---|
| Directors | Dana Malmstrom and Joseph Francis Ridley |
| Company Status | Active |
| Company Number | 08930830 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Dana Malmstrom |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Joseph Francis Ridley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
Contact
| Website | sohotransfer.co.uk |
|---|---|
| Telephone | 020 72925151 |
| Telephone region | London |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 750 at £1 | Ridley Joseph Francis 75.00% Ordinary A |
|---|---|
| 250 at £1 | Dana Malmstrom 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 April 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 6 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 29 April 2022 | Change of share class name or designation (2 pages) |
| 26 April 2022 | Change of details for Mr Joseph Francis Ridley as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2022 | Notification of Dana Malmstrom as a person with significant control on 6 April 2016 (2 pages) |
| 26 April 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 30 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 29 April 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 10 March 2017 with updates (7 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-03
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| 8 March 2016 | Resolutions
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| 8 March 2016 | Resolutions
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 September 2014 | Change of share class name or designation (2 pages) |
| 11 September 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Resolutions
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| 29 July 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Resolutions
|
| 29 July 2014 | Resolutions
|
| 29 July 2014 | Change of share class name or designation (2 pages) |
| 29 July 2014 | Resolutions
|
| 16 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 16 July 2014 | Resolutions
|
| 16 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
| 16 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 16 July 2014 | Statement of capital following an allotment of shares on 2 July 2014
|
| 23 April 2014 | Statement of capital following an allotment of shares on 12 March 2014
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| 23 April 2014 | Statement of capital following an allotment of shares on 12 March 2014
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| 10 March 2014 | Incorporation
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| 10 March 2014 | Incorporation
|