MONEY GROUP ENTERTAINMENT LIMITED

MONEY GROUP ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMONEY GROUP ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08930830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONEY GROUP ENTERTAINMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MONEY GROUP ENTERTAINMENT LIMITED located?

    Registered Office Address
    42a Berwick Street
    W1F 8RZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MONEY GROUP ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MONEY GROUP ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2027
    Next Confirmation Statement DueMar 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2026
    OverdueNo

    What are the latest filings for MONEY GROUP ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to 42a Berwick Street London W1F 8RZ on May 05, 2026

    1 pagesAD01

    Confirmation statement made on Mar 07, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Dana Malmstrom on Mar 01, 2026

    2 pagesCH01

    Change of details for Mrs Dana Malmstrom as a person with significant control on Mar 01, 2026

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mrs Dana Malmstrom as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Director's details changed for Mrs Dana Malmstrom on Jul 08, 2025

    2 pagesCH01

    Change of details for Mr Joseph Francis Ridley as a person with significant control on Jul 08, 2025

    2 pagesPSC04

    Director's details changed for Mr Joseph Francis Ridley on Jul 08, 2025

    2 pagesCH01

    Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Jul 08, 2025

    1 pagesAD01

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 07, 2024 with updates

    5 pagesCS01

    Change of details for Mr Joseph Francis Ridley as a person with significant control on Mar 13, 2024

    2 pagesPSC04

    Director's details changed for Joseph Francis Ridley on Mar 13, 2024

    2 pagesCH01

    Director's details changed for Francis Ridley on Mar 12, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 07, 2022 with updates

    5 pagesCS01

    Change of details for Mr Joseph Francis Ridley as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Notification of Dana Malmstrom as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Who are the officers of MONEY GROUP ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALMSTROM PIGGOTT, Dana
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    United KingdomBritish67693410004
    RIDLEY, Joseph Francis
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Director
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    United KingdomBritish107636000004

    Who are the persons with significant control of MONEY GROUP ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dana Malmstrom Piggott
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Francis Ridley
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    Apr 06, 2016
    86 - 90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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