MATCH.COM LATAM LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 07113221
Status Active
Incorporation Date 29 December 2009
Company Type Private Limited Company
Address C/O SKADDEN, 40 BANK STREET, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Mr Jared Franklin Sine on 19 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MATCH.COM LATAM LIMITED are www.matchcomlatam.co.uk, and www.match-com-latam.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Match Com Latam Limited is a Private Limited Company. The company registration number is 07113221. Match Com Latam Limited has been working since 29 December 2009. The present status of the company is Active. The registered address of Match Com Latam Limited is C O Skadden 40 Bank Street London E14 5ds. . MOUSTAKA, Evdokia is a Director of the company. PEREZ, Brittany is a Director of the company. SINE, Jared Franklin is a Director of the company. Director ANDERSON, Curtis Bowen has been resigned. Director ANDERSON, Gayle Lynn has been resigned. Director DAWSON, Jeffrey has been resigned. Director DYE, Kristin has been resigned. Director GREGORY, Karl Berthram has been resigned. Director KRIVICIC, Eleanor has been resigned. Director MCCALLUM, Kenneth Niall has been resigned. Director RHYU, James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOUSTAKA, Evdokia
Appointed Date: 18 October 2016
41 years old
Director
PEREZ, Brittany
Appointed Date: 27 August 2015
47 years old
Director
SINE, Jared Franklin
Appointed Date: 01 September 2016
46 years old

Resigned Directors

Director
ANDERSON, Curtis Bowen
Resigned: 27 August 2015
Appointed Date: 18 October 2010
57 years old
Director
ANDERSON, Gayle Lynn
Resigned: 18 January 2012
Appointed Date: 29 December 2009
58 years old
Director
DAWSON, Jeffrey
Resigned: 05 August 2016
Appointed Date: 07 June 2013
50 years old
Director
DYE, Kristin
Resigned: 18 October 2010
Appointed Date: 29 December 2009
53 years old
Director
GREGORY, Karl Berthram
Resigned: 18 October 2016
Appointed Date: 04 November 2014
52 years old
Director
KRIVICIC, Eleanor
Resigned: 25 August 2011
Appointed Date: 29 December 2009
55 years old
Director
MCCALLUM, Kenneth Niall
Resigned: 04 November 2014
Appointed Date: 22 September 2014
54 years old
Director
RHYU, James
Resigned: 07 June 2013
Appointed Date: 25 August 2011
55 years old

Persons With Significant Control

Match.Com Pegasus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MATCH.COM LATAM LIMITED Events

07 Feb 2017
Confirmation statement made on 29 December 2016 with updates
02 Feb 2017
Director's details changed for Mr Jared Franklin Sine on 19 September 2016
06 Jan 2017
Full accounts made up to 31 December 2015
10 Nov 2016
Appointment of Evdokia Moustaka as a director on 18 October 2016
10 Nov 2016
Termination of appointment of Karl Berthram Gregory as a director on 18 October 2016
...
... and 28 more events
11 Nov 2010
Termination of appointment of Kristin Dye as a director
23 Feb 2010
Director's details changed for Marshall Dye on 29 December 2009
10 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 19,643,401
29 Dec 2009
Incorporation

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