MATCH.COM INTERNATIONAL LIMITED
LONDON MOUNTVIEW ASSOCIATES LIMITED

Hellopages » Greater London » Westminster » WC2N 5LR

Company number 04791534
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address 55 STRAND, LONDON, WC2N 5LR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Second filing of Confirmation Statement dated 06/07/2016; Second filing of a statement of capital following an allotment of shares on 29 September 2015 GBP 6,589,001 ; Statement of capital following an allotment of shares on 29 September 2015 GBP 6,589,001 . The most likely internet sites of MATCH.COM INTERNATIONAL LIMITED are www.matchcominternational.co.uk, and www.match-com-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Match Com International Limited is a Private Limited Company. The company registration number is 04791534. Match Com International Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Match Com International Limited is 55 Strand London Wc2n 5lr. . 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. Secretary FLEURY, Sylvie has been resigned. Secretary KRIVICIC, Eleanor has been resigned. Secretary LEONARDI, Sandrine has been resigned. Secretary PEYRAUBE, Elisabeth has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ANDERSON, Curtis Bowen has been resigned. Director BLATT, Gregory has been resigned. Director CHAINIEUX, Philippe has been resigned. Director COHEN, Joseph has been resigned. Director CORNILS, Kevin has been resigned. Director DAMIANO, Darren Paul has been resigned. Director DAWSON, Jeffrey has been resigned. Director ENRAGHT MOONY, Thomas has been resigned. Director FLEURY, Sylvie has been resigned. Director GREGORY, Karl Berthram has been resigned. Director KRIVICIC, Eleanor has been resigned. Director LUBOT, Alexandre has been resigned. Director MCCALLUM, Kenneth Niall has been resigned. Director PEYRAUBLE, Elisabeth has been resigned. Director RILEY, Christopher Alan has been resigned. Director SAFKA, James Patrick has been resigned. Director SIMONCINI, Marc has been resigned. Director STOCKWOOD, Jason has been resigned. Director SULLIVAN, Timothy Patrick has been resigned. Director WINN, Rochelle Elizabeth has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


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: 20 September 2016
46 years old

Resigned Directors

Secretary
FLEURY, Sylvie
Resigned: 29 October 2013
Appointed Date: 15 August 2011

Secretary
KRIVICIC, Eleanor
Resigned: 05 June 2009
Appointed Date: 23 June 2003

Secretary
LEONARDI, Sandrine
Resigned: 15 August 2011
Appointed Date: 23 September 2009

Secretary
PEYRAUBE, Elisabeth
Resigned: 27 August 2014
Appointed Date: 29 October 2013

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 23 June 2003
Appointed Date: 08 June 2003

Director
ANDERSON, Curtis Bowen
Resigned: 27 August 2015
Appointed Date: 27 August 2014
57 years old

Director
BLATT, Gregory
Resigned: 05 June 2009
Appointed Date: 10 March 2009
57 years old

Director
CHAINIEUX, Philippe
Resigned: 19 July 2013
Appointed Date: 05 June 2009
52 years old

Director
COHEN, Joseph
Resigned: 05 May 2006
Appointed Date: 23 June 2003
57 years old

Director
CORNILS, Kevin
Resigned: 31 July 2006
Appointed Date: 28 May 2004
52 years old

Director
DAMIANO, Darren Paul
Resigned: 17 March 2009
Appointed Date: 05 May 2006
55 years old

Director
DAWSON, Jeffrey
Resigned: 05 August 2016
Appointed Date: 29 September 2014
50 years old

Director
ENRAGHT MOONY, Thomas
Resigned: 10 March 2009
Appointed Date: 18 July 2006
54 years old

Director
FLEURY, Sylvie
Resigned: 29 October 2013
Appointed Date: 15 August 2011
60 years old

Director
GREGORY, Karl Berthram
Resigned: 18 October 2016
Appointed Date: 27 August 2014
52 years old

Director
KRIVICIC, Eleanor
Resigned: 05 June 2009
Appointed Date: 23 June 2003
55 years old

Director
LUBOT, Alexandre
Resigned: 27 August 2014
Appointed Date: 17 July 2013
53 years old

Director
MCCALLUM, Kenneth Niall
Resigned: 04 November 2014
Appointed Date: 27 August 2014
54 years old

Director
PEYRAUBLE, Elisabeth
Resigned: 27 August 2014
Appointed Date: 29 October 2013
52 years old

Director
RILEY, Christopher Alan
Resigned: 05 June 2006
Appointed Date: 03 September 2003
57 years old

Director
SAFKA, James Patrick
Resigned: 31 May 2007
Appointed Date: 05 May 2006
57 years old

Director
SIMONCINI, Marc
Resigned: 15 August 2011
Appointed Date: 05 June 2009
62 years old

Director
STOCKWOOD, Jason
Resigned: 05 June 2009
Appointed Date: 31 May 2007
55 years old

Director
SULLIVAN, Timothy Patrick
Resigned: 09 September 2004
Appointed Date: 03 September 2003
62 years old

Director
WINN, Rochelle Elizabeth
Resigned: 04 November 2014
Appointed Date: 27 August 2014
44 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 23 June 2003
Appointed Date: 08 June 2003

Persons With Significant Control

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

MATCH.COM INTERNATIONAL LIMITED Events

18 Jan 2017
Second filing of Confirmation Statement dated 06/07/2016
20 Dec 2016
Second filing of a statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,589,001

30 Nov 2016
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 6,589,001

14 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Statement of company's objects
...
... and 100 more events
13 Aug 2003
Registered office changed on 13/08/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
31 Jul 2003
Company name changed mountview associates LIMITED\certificate issued on 31/07/03
05 Jul 2003
Secretary resigned
05 Jul 2003
Director resigned
08 Jun 2003
Incorporation