| Company Name | Moneymailme Ltd |
|---|---|
| Director | Mihai Ivascu |
| Company Status | Active |
| Company Number | 09879408 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2015(8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mihai Ivascu |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | Wework 145 City Road Hoxton London EC1V 1AZ |
| Secretary Name | Mr Paul Anthony Mears |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Chessel Street Bristol BS3 3DN |
| Director Name | Ms Alison Lesley Mears |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 12 December 2016) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Chessel Street Bristol BS3 3DN |
| Director Name | Mr Paul Anthony Mears |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2016(1 year after company formation) |
| Appointment Duration | 12 months (resigned 11 December 2017) |
| Role | Businessman |
| Country of Residence | Monaco |
| Correspondence Address | 2nd Floor Berkeley Square House Erkeley Square London W1J 6BD |
| Director Name | Mr Mark Nathan Bolsom |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2020(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wework 145 City Road Hoxton London EC1V 1AZ |
Location
| Registered Address | Wework 145 City Road Hoxton London EC1V 1AZ |
|---|---|
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
|---|---|
| 2 December 2020 | Cessation of Mihai Ivascu as a person with significant control on 22 November 2020 (1 page) |
| 24 November 2020 | Change of details for M3 Holdings Ltd as a person with significant control on 23 November 2020 (2 pages) |
| 24 November 2020 | Registered office address changed from C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR United Kingdom to Wework 145 City Road Hoxton London EC1V 1AZ on 24 November 2020 (1 page) |
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 February 2020 | Appointment of Mr Mark Nathan Bolsom as a director on 12 February 2020 (2 pages) |
| 21 February 2020 | Director's details changed for Mr Mark Nathan Bolsom on 12 February 2020 (2 pages) |
| 21 February 2020 | Registered office address changed from 4th Floor, Office W13 40 Islington High Street London N1 8EQ England to C/O Corsham Tenant Limited, 41 Corsham Street London N1 6DR on 21 February 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 11 November 2019 | Registered office address changed from 2nd Floor Berkeley Square House Erkeley Square London W1J 6BD England to 4th Floor, Office W13 40 Islington High Street London N1 8EQ on 11 November 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 January 2018 | Termination of appointment of Paul Anthony Mears as a director on 11 December 2017 (1 page) |
| 2 January 2018 | Termination of appointment of Paul Anthony Mears as a secretary on 11 December 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2nd Floor Berkeley Square House Erkeley Square London W1J 6BD on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 2nd Floor Berkeley Square House Erkeley Square London W1J 6BD on 11 October 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 393 Lordship Lane London N17 6AE England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 393 Lordship Lane London N17 6AE England to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 13 March 2017 | Termination of appointment of Alison Lesley Mears as a director on 12 December 2016 (1 page) |
| 13 March 2017 | Termination of appointment of Alison Lesley Mears as a director on 12 December 2016 (1 page) |
| 13 March 2017 | Appointment of Mr Paul Anthony Mears as a director on 12 December 2016 (2 pages) |
| 13 March 2017 | Appointment of Mr Paul Anthony Mears as a director on 12 December 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 20 September 2016 | Secretary's details changed for Mr Paul Anthony Mears on 20 September 2016 (1 page) |
| 20 September 2016 | Secretary's details changed for Mr Paul Anthony Mears on 20 September 2016 (1 page) |
| 20 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 20 September 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 10 August 2016 | Appointment of Ms Alison Lesley Mears as a director on 10 June 2016 (2 pages) |
| 10 August 2016 | Appointment of Ms Alison Lesley Mears as a director on 10 June 2016 (2 pages) |
| 31 May 2016 | Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 393 Lordship Lane London N17 6AE on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 393 Lordship Lane London N17 6AE on 31 May 2016 (1 page) |
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|
| 19 November 2015 | Incorporation Statement of capital on 2015-11-19
|