Active
Company Information for MATCH.COM GLOBAL SERVICES LIMITED
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
|
Company Registration Number
06806594
Private Limited Company
Active |
Company Name | ||
---|---|---|
MATCH.COM GLOBAL SERVICES LIMITED | ||
Legal Registered Office | ||
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 06806594 | |
---|---|---|
Company ID Number | 06806594 | |
Date formed | 2009-01-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB945502817 |
Last Datalog update: | 2024-11-05 12:31:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DOUGLAS EIGENMANN |
||
KARL BERTHRAM GREGORY |
||
JARED FRANKLIN SINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRITTANY PEREZ |
Director | ||
ABOSEDE OGUNTADE |
Director | ||
EVDOKIA MOUSTAKA |
Director | ||
KARL BERTHRAM GREGORY |
Director | ||
JEFFREY DAWSON |
Director | ||
CURTIS BOWEN ANDERSON |
Director | ||
KENNETH NIALL MCCALLUM |
Director | ||
JAMES RHYU |
Director | ||
ELEANOR KRIVICIC |
Director | ||
KRISTIN DYE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATCH.COM INTERNATIONAL LIMITED | Director | 2018-08-16 | CURRENT | 2003-06-08 | Active | |
MATCH GROUP EUROPE LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
MATCH.COM EUROPE LIMITED | Director | 2015-08-27 | CURRENT | 2011-06-07 | Active | |
MATCH.COM FOREIGN HOLDINGS LIMITED | Director | 2015-08-27 | CURRENT | 2013-06-17 | Active | |
MATCH.COM FOREIGN HOLDINGS III LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MATCH.COM INTERNATIONAL II LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
MATCH.COM FOREIGN HOLDINGS II LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
MATCH.COM INTERNATIONAL LIMITED | Director | 2018-08-16 | CURRENT | 2003-06-08 | Active | |
DATINGDIRECT.COM LIMITED | Director | 2016-09-20 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
NEXUS DATING LIMITED | Director | 2016-09-20 | CURRENT | 2002-06-14 | Active - Proposal to Strike off | |
MATCH.COM INTERNATIONAL LIMITED | Director | 2016-09-20 | CURRENT | 2003-06-08 | Active | |
MATCH.COM EUROPE LIMITED | Director | 2016-09-01 | CURRENT | 2011-06-07 | Active | |
MATCH GROUP EUROPE LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-05 | Active | |
MATCH.COM PEGASUS LIMITED | Director | 2016-09-01 | CURRENT | 2009-01-30 | Active | |
MATCH.COM LATAM LIMITED | Director | 2016-09-01 | CURRENT | 2009-12-29 | Active | |
MATCH.COM FOREIGN HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2013-06-17 | Active | |
MATCH.COM FOREIGN HOLDINGS III LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active | |
MATCH.COM INTERNATIONAL II LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
MATCH.COM FOREIGN HOLDINGS II LIMITED | Director | 2016-08-30 | CURRENT | 2015-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 07/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1,001 | ||
Statement of capital on GBP 1.001 | ||
APPOINTMENT TERMINATED, DIRECTOR JEANETTE TECKMAN | ||
DIRECTOR APPOINTED SEAN JEFFREY EDGETT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED JEANETTE TECKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JARED FRANKLIN SINE | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM C/O Skadden 40 Bank Street Canary Wharf London E14 5DS | ||
Change of details for Match.Com Pegasus Limited as a person with significant control on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ALEXIS WILLIS | ||
DIRECTOR APPOINTED REBECCA HAYES SHAFFER | ||
AP01 | DIRECTOR APPOINTED REBECCA HAYES SHAFFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY | |
AP01 | DIRECTOR APPOINTED ALEXIS WILLIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ | |
AP01 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Brittany Perez on 2018-02-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA | |
AP01 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE | |
CH01 | Director's details changed for Ms Evdokia Moustaka on 2017-04-21 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Jared Franklin Sine on 2016-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED EVDOKIA MOUSTAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL BERTHRAM GREGORY | |
AP01 | DIRECTOR APPOINTED JARED FRANKLIN SINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAWSON | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED BRITTANY PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/01/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. KENNETH NIALL MCCALLUM | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JAMES RHYU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR KRIVICIC | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR. CURTIS BOWEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTIN DYE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O C/O SKADDEN 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O G RAI SKADDEN ARPS 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
AR01 | 31/01/10 FULL LIST | |
AR01 | 30/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTIN DYE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR KRIVICIC / 01/01/2010 | |
RES15 | CHANGE OF NAME 05/12/2009 | |
CERTNM | COMPANY NAME CHANGED MATCH.COM MARBLES LIMITED CERTIFICATE ISSUED ON 10/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 11/11/2009 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM THE COMMUNICATIONS BUILDING 48 LECIESTER SQUARE LONDON WC2H 7LT | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 14/02/09 GBP SI 1000@1=1000 GBP IC 1/1001 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7LR | |
288a | DIRECTOR APPOINTED KRISTIN DYE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KRIVICIC / 30/01/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MATCH.COM GLOBAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |