Active
Company Information for MATCH.COM EUROPE LIMITED
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
07661220
Private Limited Company
Active |
Company Name | |
---|---|
MATCH.COM EUROPE LIMITED | |
Legal Registered Office | |
C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in E14 | |
Company Number | 07661220 | |
---|---|---|
Company ID Number | 07661220 | |
Date formed | 2011-06-07 | |
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 | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:44:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DOUGLAS EIGENMANN |
||
ABOSEDE OGUNTADE |
||
BRITTANY PEREZ |
||
JARED FRANKLIN SINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVDOKIA MOUSTAKA |
Director | ||
KARL BERTHRAM GREGORY |
Director | ||
JEFFREY DAWSON |
Director | ||
CURTIS BOWEN ANDERSON |
Director | ||
STUART CAWTHORN |
Director | ||
KENNETH NIALL MCCALLUM |
Director | ||
JAMES RHYU |
Director | ||
GAYLE LYNN ANDERSON |
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.COM GLOBAL SERVICES LIMITED | Director | 2018-08-16 | CURRENT | 2009-01-30 | Active | |
MATCH GROUP EUROPE LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | 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 | |
DATINGDIRECT.COM LIMITED | Director | 2015-08-27 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
NEXUS DATING LIMITED | Director | 2015-08-27 | CURRENT | 2002-06-14 | Active - Proposal to Strike off | |
MATCH.COM PEGASUS LIMITED | Director | 2015-08-27 | CURRENT | 2009-01-30 | Active | |
MATCH.COM LATAM LIMITED | Director | 2015-08-27 | CURRENT | 2009-12-29 | 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 | |
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 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 GLOBAL SERVICES LIMITED | Director | 2016-09-01 | CURRENT | 2009-01-30 | 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 |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JEANETTE TECKMAN | ||
DIRECTOR APPOINTED SEAN JEFFREY EDGETT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JEANETTE TECKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JARED FRANKLIN SINE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
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 Foreign Holdings Iii Limited as a person with significant control on 2023-02-27 | ||
SH01 | 04/10/22 STATEMENT OF CAPITAL GBP 118276654 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
30/08/22 STATEMENT OF CAPITAL GBP 118276653 | ||
SH01 | 30/08/22 STATEMENT OF CAPITAL GBP 118276653 | |
SH01 | 28/07/22 STATEMENT OF CAPITAL GBP 118276.652 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
SH01 | 13/12/19 STATEMENT OF CAPITAL GBP 110185531 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-24 GBP 110,185,530 | |
CAP-SS | Solvency Statement dated 24/06/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTANY PEREZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CH01 | Director's details changed for Brittany Perez on 2018-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOSEDE OGUNTADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 346368808 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 346368808 | |
SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 346368808 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVDOKIA MOUSTAKA | |
AP01 | DIRECTOR APPOINTED MS ABOSEDE OGUNTADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Evdokia Moustaka on 2017-04-21 | |
CH01 | Director's details changed for Mr Jared Franklin Sine on 2016-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
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 | 03/06/16 STATEMENT OF CAPITAL;GBP 232296179 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED PHILIP DOUGLAS EIGENMANN | |
AP01 | DIRECTOR APPOINTED BRITTANY PEREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CAWTHORN | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 232296179 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 232296179 | |
AR01 | 31/05/15 FULL LIST | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 231609305 | |
SH01 | 18/11/14 STATEMENT OF CAPITAL GBP 229739125 | |
AP01 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM | |
AP01 | DIRECTOR APPOINTED MR KARL BERTHRAM GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 26/08/14 STATEMENT OF CAPITAL GBP 226222726 | |
AR01 | 31/05/14 FULL LIST | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 224865014 | |
SH01 | 04/11/13 STATEMENT OF CAPITAL GBP 223078130 | |
AP01 | DIRECTOR APPOINTED KENNETH NIALL MCCALLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR. JEFFREY DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RHYU | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 27/09/11 STATEMENT OF CAPITAL GBP 211488195 | |
AP01 | DIRECTOR APPOINTED MR JAMES RHYU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYLE ANDERSON | |
SH01 | 29/08/11 STATEMENT OF CAPITAL GBP 169424824 | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 108598073 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAWTHORN / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAWTHORN / 07/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CAWTHORN / 07/06/2011 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
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 | 0.25 | 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 EUROPE 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. |