ATTENTION TO FINANCE GROUP LIMITED
Overview
| Company Name | ATTENTION TO FINANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04609544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATTENTION TO FINANCE GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATTENTION TO FINANCE GROUP LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTENTION TO FINANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIA MANAGEMENT GROUP LIMITED | Dec 05, 2002 | Dec 05, 2002 |
What are the latest accounts for ATTENTION TO FINANCE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ATTENTION TO FINANCE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for ATTENTION TO FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Simon Jerome Sefton as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Louise Springbett as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joel Calitchi as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Mark George Jacobs as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046095440002, created on Apr 05, 2024 | 79 pages | MR01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Simon Jerome Sefton as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark George Jacobs as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lydia Claire Warde as a director on Mar 08, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 08, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Robert Jeffrey Braham as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Miss Sarah Elizabeth Anne Yardley as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ATTENTION TO FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRASSINGTON, Peter Dominic | Director | Pavilion Square BL5 3AJ Westhoughton 1 Bolton United Kingdom | England | British | 228712990001 | |||||
| CALITCHI, Joel | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British,French | 305240840001 | |||||
| MUIR, Nick | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142595080002 | |||||
| SHARMAN, Timothy Scott | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142158980003 | |||||
| WALFISZ, Nigel Joseph | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 92258210002 | |||||
| WARDE, Lydia Claire | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 281800200001 | |||||
| YARDLEY, Sarah Elizabeth Anne | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 193602280002 | |||||
| BRAHAM, Robert Jeffrey | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | English | 42036940002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRAHAM, Robert Jeffrey | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | English | 42036940002 | |||||
| DANIEL, Stephen John | Director | Garden Flat 24a Steeles Road Belsize Park NW3 4RE London | England | British | 9515650003 | |||||
| GREEN, David Antony | Director | 19 Leys Gardens Cockfosters EN4 9NA Barnet Hertfordshire | British | 86437060001 | ||||||
| GROSSMAN, Edward | Director | 80 Erskine Hill NW11 6HG London | British | 92243820001 | ||||||
| JACOBS, Mark George | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 11694000002 | |||||
| KAY, Melvin Clifford | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 17959300002 | |||||
| LESLIE, Alan | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 75607030002 | |||||
| MARKS, Alan Charles | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 86955690003 | |||||
| MARTIN, Lionel | Director | 17 Windsor Road Finchley N3 3SN London England | United Kingdom | English | 8494840001 | |||||
| PATEL, Kirankumar Dullabhbhai | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | 75412690001 | |||||
| RAVDEN, David Bernard, Dr | Director | Hamilton House 1 Hall Road NW8 9PN London 6 | United Kingdom | British | 123227380001 | |||||
| SEFTON, Simon Jerome | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 63501800004 | |||||
| SIMNOCK, Paul | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 141449380001 | |||||
| SPRINGBETT, Jill Louise | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 142260590001 | |||||
| THOMAS, Ian | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 141528680001 | |||||
| WESTON, Joseph Harry Lawrence | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | 53024690001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ATTENTION TO FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Etl Holdings (Uk) Ltd | Aug 02, 2018 | Westhoughton BL5 3AJ Bolton No.1 Pavilion Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ATTENTION TO FINANCE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Aug 02, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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