MATCH.COM PEGASUS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 06806475
Status Active
Incorporation Date 30 January 2009
Company Type Private Limited Company
Address SKADDEN, 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 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 PEGASUS LIMITED are www.matchcompegasus.co.uk, and www.match-com-pegasus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Match Com Pegasus Limited is a Private Limited Company. The company registration number is 06806475. Match Com Pegasus Limited has been working since 30 January 2009. The present status of the company is Active. The registered address of Match Com Pegasus Limited is Skadden 40 Bank Street Canary Wharf 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 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. Director THOMPSON, Jane Alexandra 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
DAWSON, Jeffrey
Resigned: 05 August 2016
Appointed Date: 07 June 2013
50 years old
Director
DYE, Kristin
Resigned: 18 October 2010
Appointed Date: 30 January 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: 30 January 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
Director
THOMPSON, Jane Alexandra
Resigned: 26 April 2010
Appointed Date: 01 June 2009
54 years old

Persons With Significant Control

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

MATCH.COM PEGASUS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 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
24 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
17 Apr 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Apr 2009
Registered office changed on 07/04/2009 from, communications building 48 leicester square, london, WC2H 7LR
03 Feb 2009
Director appointed kristin dye
02 Feb 2009
Director's change of particulars / eleanor krivicic / 30/01/2009
30 Jan 2009
Incorporation

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