MONEYAM LIMITED
Overview
| Company Name | MONEYAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04503731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MONEYAM LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MONEYAM LIMITED located?
| Registered Office Address | 4 Exchange Quay M5 3EE Salford Quays Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MONEYAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHARES ONLINE LIMITED | Aug 05, 2002 | Aug 05, 2002 |
What are the latest accounts for MONEYAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for MONEYAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Louis Petherick as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Stuart Taylor as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Trafford House Chester Road Stretford Manchester M32 0RS to 4 Exchange Quay Salford Quays Manchester M5 3EE on May 02, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 24 pages | AA | ||||||||||
Appointment of Mr Charles William Galbraith as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Stuart Taylor as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger John Stott as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Bruce Robinson as a director on Apr 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 23 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 23 pages | AA | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Boydell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Aud res sec 519. | 2 pages | MISC | ||||||||||
Appointment of Michael John Boydell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Motum as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 23 pages | AA | ||||||||||
Who are the officers of MONEYAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Christopher Bruce | Secretary | Exchange Quay M5 3EE Salford Quays 4 Manchester England | 174733820001 | |||||||
| BELL, Andrew James | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Actuary | 40056960004 | ||||
| GALBRAITH, Charles William | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Director | 161286770001 | ||||
| GALBRAITH, Charles William | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Director | 161286770001 | ||||
| PETHERICK, Louis | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Chief Risk Officer | 234758270001 | ||||
| ROBINSON, Christopher Bruce | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | United Kingdom | British | Company Secretary/Director | 76307940001 | ||||
| STOTT, Roger John | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Director | 74723860002 | ||||
| SUMMERSGILL, Michael Thomas | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Accountant | 160434090001 | ||||
| WARMAN, Kenneth John | Secretary | Chester Road Stretford M32 0RS Manchester Trafford House England | British | Director | 7681430001 | |||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 99 Charterhouse Street EC1M 6NQ London | 81435090001 | |||||||
| BOYDELL, Michael John | Director | Old Windmill Way Long Crendon HP18 9BQ Aylesbury 5 Buckinghamshire United Kingdom | United Kingdom | British | Director | 80313770002 | ||||
| BOYDELL, Michael John | Director | Chester Road Stretford M32 0RS Manchester Trafford House England | United Kingdom | British | Director | 80313770002 | ||||
| MOTUM, David Philip | Director | Chester Road Stretford M32 0RS Manchester Trafford House England | England | British | Publisher | 15390890001 | ||||
| SWEENEY, Niall Aidan | Director | Chester Road Stretford M32 0RS Manchester Trafford House England | United Kingdom | British | Journalist Organiser | 15390880002 | ||||
| TAYLOR, Richard Stuart | Director | Exchange Quay M5 3EE Salford Quays 4 Manchester England | England | British | Director | 117705670001 | ||||
| VAN DE WEYER, Mark Sylvain Bates | Director | Chester Road Stretford M32 0RS Manchester Trafford House England | United Kingdom | British | Publisher | 64405640001 | ||||
| WARMAN, Kenneth John | Director | Chester Road Stretford M32 0RS Manchester Trafford House England | England | British | Director | 7681430001 | ||||
| CLP DIRECTORS LIMITED | Director | Fifth Floor 99 Charterhouse Street EC1M 6NQ London | 84385770001 |
Who are the persons with significant control of MONEYAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aj Bell Media Limited | Apr 06, 2016 | Chester Road M32 0RS Manchester Trafford House Greater Manchester United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0