Company Information for MATCHPINT LTD
3A WESTBOURNE ROAD (BASEMENT), LONDON, ISLINGTON, N7 8AR,
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Company Registration Number
07168721
Private Limited Company
Active |
Company Name | |
---|---|
MATCHPINT LTD | |
Legal Registered Office | |
3A WESTBOURNE ROAD (BASEMENT) LONDON ISLINGTON N7 8AR Other companies in N7 | |
Company Number | 07168721 | |
---|---|---|
Company ID Number | 07168721 | |
Date formed | 2010-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB990588173 |
Last Datalog update: | 2024-01-08 00:30:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MATCHPINT LIMITED | 5 LAPPS QUAY CO. CORK, CORK, IRELAND | Active | Company formed on the 2010-02-25 |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC COLLINGWOOD |
||
THOMAS DUNCAN HOPPE |
||
LEOPOLD ALEXANDER MACLEHOSE |
||
MAXIME POUTREL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN CHARLES CHILCOTT |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MELINDA NICCI | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Inspiring Sport Capital as director on 2023-12-01 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
14/04/23 STATEMENT OF CAPITAL GBP 2640.31 | ||
14/04/23 STATEMENT OF CAPITAL GBP 2819.17 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES CHILCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES CHILCOTT | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MS MELINDA NICCI | ||
AP01 | DIRECTOR APPOINTED MS MELINDA NICCI | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR BENJAMIN CHARLES CHILCOTT | ||
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES CHILCOTT | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VINSON WARNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL VINSON WARNE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEOPOLD ALEXANDER BUSHELL MACLEHOSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
PSC07 | CESSATION OF LEOPOLD ALEXANDER MACLEHOSE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARIO MAGLIANO | |
AP01 | DIRECTOR APPOINTED MR DAVID MARIO MAGLIANO | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 2074.14 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES CHILCOTT | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1770.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2016 | |
RES10 | Resolutions passed:
| |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1779.37 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1770.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR THOMAS DUNCAN HOPPE | |
AP01 | DIRECTOR APPOINTED MR MAXIME POUTREL | |
AP01 | DIRECTOR APPOINTED MR DOMINIC COLLINGWOOD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHILCOTT | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1585.9 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1585.9 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1584.9 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1327 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 1327.00 | |
SH01 | 15/07/15 STATEMENT OF CAPITAL GBP 1327.00 | |
SH02 | Consolidation of shares on 2015-07-13 | |
SH01 | 20/06/15 STATEMENT OF CAPITAL GBP 1327 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/07/2015 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1304 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1304 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 25/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 1294.00 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1272 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/09/13 STATEMENT OF CAPITAL GBP 1272 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 1087 | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEOPOLD ALEXANDER MACLEHOSE / 25/02/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 18/11/12 STATEMENT OF CAPITAL GBP 1075 | |
SH01 | 08/10/12 STATEMENT OF CAPITAL GBP 1063 | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 1042.00 | |
SH01 | 31/07/12 STATEMENT OF CAPITAL GBP 1015.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RP04 | SECOND FILING WITH MUD 25/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 25/02/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/12/11 STATEMENT OF CAPITAL GBP 77 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM, EUROPA HOUSE GOLDSTONE VILLAS, HOVE, EAST SUSSEX, BN3 3RQ, UNITED KINGDOM | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 907 | |
AR01 | 25/02/11 FULL LIST | |
SH01 | 20/12/10 STATEMENT OF CAPITAL GBP 862 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 730 | |
SH01 | 17/03/10 STATEMENT OF CAPITAL GBP 922 | |
SH01 | 18/03/10 STATEMENT OF CAPITAL GBP 988 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors Due After One Year | 2012-04-01 | £ 13,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 46,895 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATCHPINT LTD
Called Up Share Capital | 2012-04-01 | £ 126,687 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,255 |
Current Assets | 2012-04-01 | £ 1,255 |
Fixed Assets | 2012-04-01 | £ 168,723 |
Shareholder Funds | 2012-04-01 | £ 110,083 |
Tangible Fixed Assets | 2012-04-01 | £ 1,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as MATCHPINT LTD are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
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. |