ITS MY MONEY LIMITED
SWINDON


Company number 05880325
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 60-61 CHERRY ORCHARD EAST, KEMBREY PARK, SWINDON, WILTS, SN2 8QU
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ITS MY MONEY LIMITED are www.itsmymoney.co.uk, and www.its-my-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Its My Money Limited is a Private Limited Company. The company registration number is 05880325. Its My Money Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Its My Money Limited is 60 61 Cherry Orchard East Kembrey Park Swindon Wilts Sn2 8qu. . BURGESS, Andrew Peter Charnock is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director ALLWOOD, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BURGESS, Andrew Peter Charnock
Appointed Date: 18 July 2006
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2008
Appointed Date: 18 July 2006
Director
ALLWOOD, Mark
Resigned: 18 July 2011
Appointed Date: 20 July 2007
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Andrew Peter Charnock Burgess
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ITS MY MONEY LIMITED Events

16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 24 more events
08 Sep 2006
New secretary appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
04 Sep 2006
New director appointed
18 Jul 2006
Incorporation

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