MONEY TALENT MANAGEMENT LIMITED
Overview
| Company Name | MONEY TALENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09267599 |
| 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 MONEY TALENT MANAGEMENT LIMITED?
- Television programme production activities (59113) / Information and communication
Where is MONEY TALENT MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MONEY TALENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MONEY TALENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for MONEY TALENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Miss Caroline Rachel Ridley on Jul 08, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Louisa Ann Booth on Jul 08, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Dana Malmstrom on Jul 08, 2025 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Change of details for Money Group Entertainment Limited as a person with significant control on Jul 08, 2025 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Joseph Francis Ridley on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Francis Ridley on Mar 12, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mrs Louisa Ann Booth as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Caroline Rachel Ridley as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mrs Dana Malmstrom as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Francis Ridley on Oct 14, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Who are the officers of MONEY TALENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Louisa Ann | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | Director | 312508770001 | ||||
| MALMSTROM, Dana | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | Director | 67693410003 | ||||
| RIDLEY, Caroline Rachel | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | England | British | Director | 182045360001 | ||||
| RIDLEY, Joseph Francis | Director | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | Director | 107636000004 |
Who are the persons with significant control of MONEY TALENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Scarlett Anita Wright | Jun 01, 2016 | Berwick Street W1F 8RZ London 42a Berwick Street England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Money Group Entertainment Limited | Apr 06, 2016 | 86 - 90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
| |||||||||||||
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