TOTALLYMONEY HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
TOTALLYMONEY HOLDINGS 1 LIMITED
COMPANY NUMBER
07497198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2011
(13 years and 10 months old)
WEBSITE
www.totallymoney.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/03/2011
22/11/2019
MEDIA INGENUITY GROUP (HOLDINGS) LIMITED
View all previous names
BRISTOL
BS1 6AJ
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Chapter House
16
Brunswick Place
London
N1 6DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTALLYMONEY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTALLYMONEY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALLYMONEY HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 514 |
View Report |
|
18/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| TM CONNECT LIMITED | Active - Accounts Filed | View Report |
| TM LEAD MARKET LIMITED | Non-Trading | View Report |
| TOTALLYMONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/10/2020 | David John Sneddon (906764089) has left the board |
| 12/10/2020 | Richard James Monahan (925295125) has left the board |
| 12/10/2020 | William Becker (910920639) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member William Becker (910920639) Appointed |
| 11/10/2019 | New Accounts filed |
| 19/07/2019 | William Becker (910920639) has left the board |
| 19/07/2019 | New Board Member Graham Arthur Edward Crowe (926059197) Appointed |
| 10/07/2019 | Change in Reg. Office |
| 01/03/2019 | David John Sneddon (925553777) has left the board |
| 01/03/2019 | New Board Member David John Sneddon (906764089) Appointed |
| 22/02/2019 | New Board Member Richard Monahan (925295125) Appointed |
| 22/02/2019 | New Board Member David John Sneddon (925553777) Appointed |
| 22/02/2019 | Jonathan Joseph Hassid (909823751) has left the board |
| 22/02/2019 | Calum Macdonald Paterson (914246619) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 25/05/2015 | New Board Member Stuart Douglas (919788290) Appointed |
| 25/05/2015 | Nigel Pocklington (918943443) has left the board |
| 23/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 21/07/2014 | New Board Member Nigel Pocklington (918943443) Appointed |
| 03/02/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 25/03/2013 | New Board Member Calum Macdonald Paterson (914246619) Appointed |
| 25/03/2013 | William Frederick Reeve (908581325) has left the board |
| 05/02/2013 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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