MONEYINFO LIMITED
HENLEY-IN-ARDEN SAMMEDIA LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 03508395
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address FORWARD HOUSE, HIGH STREET, HENLEY-IN-ARDEN, ENGLAND, B95 5AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Director's details changed for Mr Christopher Norman Coombes on 30 May 2017; Director's details changed for Tessa Coombes on 30 May 2017; Registered office address changed from C/O Egl Solicitors Lancaster House 67 Newhall Street Birmingham B3 1NQ to Forward House High Street Henley-in-Arden B95 5AA on 6 April 2017. The most likely internet sites of MONEYINFO LIMITED are www.moneyinfo.co.uk, and www.moneyinfo.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. Moneyinfo Limited is a Private Limited Company. The company registration number is 03508395. Moneyinfo Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Moneyinfo Limited is Forward House High Street Henley in Arden England B95 5aa. The company`s financial liabilities are £265.82k. It is £153.01k against last year. The cash in hand is £166.42k. It is £-23.41k against last year. And the total assets are £456.41k, which is £151.46k against last year. COOMBES, Tessa Ann is a Secretary of the company. CONS, Michael Jeremy is a Director of the company. COOMBES, Christopher Norman is a Director of the company. COOMBES, Tessa is a Director of the company. HOLLINGDALE, Philip John is a Director of the company. RANSOME, David Peter is a Director of the company. SANGHA, Simran is a Director of the company. WILLIAMS, Thomas John is a Director of the company. Secretary BUXEY SOFTLEY, Susan Claire has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary LOCKE-SCOBIE, Helen Elizabeth has been resigned. Secretary POWER SECRETARIES LIMITED has been resigned. Director CURRAN, Rory Greenway has been resigned. Director CURRAN, Rory Greenway has been resigned. Director DORNAN, Peter Gordon has been resigned. Director FREE, Michael Anthony has been resigned. Director FREE, Philipa has been resigned. Director FREE, Philipa has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director LOWNIE, James Gordon has been resigned. Director RANSOME, David Peter has been resigned. The company operates in "Other information technology service activities".


moneyinfo Key Finiance

LIABILITIES £265.82k
+135%
CASH £166.42k
-13%
TOTAL ASSETS £456.41k
+49%
All Financial Figures

Current Directors

Secretary
COOMBES, Tessa Ann
Appointed Date: 11 April 2014
Director
CONS, Michael Jeremy
Appointed Date: 27 July 2009
59 years old
Director
COOMBES, Christopher Norman
Appointed Date: 11 April 2014
57 years old
Director
COOMBES, Tessa
Appointed Date: 20 October 2010
51 years old
Director
HOLLINGDALE, Philip John
Appointed Date: 01 November 2016
64 years old
Director
RANSOME, David Peter
Appointed Date: 20 March 2015
58 years old
Director
SANGHA, Simran
Appointed Date: 20 October 2010
47 years old
Director
WILLIAMS, Thomas John
Appointed Date: 01 July 2011
70 years old

Resigned Directors

Secretary
BUXEY SOFTLEY, Susan Claire
Resigned: 01 January 2008
Appointed Date: 11 February 2001
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998
Secretary
LOCKE-SCOBIE, Helen Elizabeth
Resigned: 11 February 2001
Appointed Date: 16 April 1998
Secretary
POWER SECRETARIES LIMITED
Resigned: 11 April 2014
Appointed Date: 20 September 2005
Director
CURRAN, Rory Greenway
Resigned: 01 October 2016
Appointed Date: 20 March 2015
67 years old
Director
CURRAN, Rory Greenway
Resigned: 12 January 2010
Appointed Date: 27 July 2009
67 years old
Director
DORNAN, Peter Gordon
Resigned: 01 October 2016
Appointed Date: 01 December 2011
70 years old
Director
FREE, Michael Anthony
Resigned: 07 April 2014
Appointed Date: 16 April 1998
61 years old
Director
FREE, Philipa
Resigned: 07 April 2014
Appointed Date: 21 November 2005
51 years old
Director
FREE, Philipa
Resigned: 01 March 2005
Appointed Date: 15 April 2004
51 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 11 February 1998
Director
LOWNIE, James Gordon
Resigned: 27 March 2000
Appointed Date: 06 June 1998
78 years old
Director
RANSOME, David Peter
Resigned: 18 May 2010
Appointed Date: 27 July 2009
58 years old

Persons With Significant Control

Mr Michael Jeremy Cons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONEYINFO LIMITED Events

30 May 2017
Director's details changed for Mr Christopher Norman Coombes on 30 May 2017
30 May 2017
Director's details changed for Tessa Coombes on 30 May 2017
06 Apr 2017
Registered office address changed from C/O Egl Solicitors Lancaster House 67 Newhall Street Birmingham B3 1NQ to Forward House High Street Henley-in-Arden B95 5AA on 6 April 2017
06 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
06 Apr 2017
Change of name notice
...
... and 107 more events
07 May 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 May 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 1998
Incorporation

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