Established in 1999, Match Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Richards, Thomas Christopher, Belchem, Gary, Mcbride, Richard, Bleasdale, John Francis, Calam, Duncan Richard, Dibden, Lindsay George, Mcbride, Richard, Morgan, Robert James, Oliver, Robert Anthony are listed as the directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLEASDALE, John Francis | 30 November 2001 | 01 November 2002 | 1 |
| CALAM, Duncan Richard | 28 July 1999 | 24 September 2001 | 1 |
| DIBDEN, Lindsay George | 23 July 1999 | 23 August 2002 | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| MORGAN, Robert James | 16 June 2005 | 14 December 2007 | 1 |
| OLIVER, Robert Anthony | 04 January 2010 | 31 March 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHARDS, Thomas Christopher | 19 September 2017 | - | 1 |
| BELCHEM, Gary | 03 May 2000 | 19 September 2002 | 1 |
| MCBRIDE, Richard | 16 May 2011 | 19 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| AP01 - Appointment of director | 20 June 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| TM01 - Termination of appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| AP01 - Appointment of director | 21 August 2017 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| CC04 - Statement of companies objects | 14 October 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AUD - Auditor's letter of resignation | 22 November 2011 | |
| AA - Annual Accounts | 07 October 2011 | |
| AP03 - Appointment of secretary | 07 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| TM01 - Termination of appointment of director | 18 January 2010 | |
| AP01 - Appointment of director | 13 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 September 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| OC138 - Order of Court | 03 October 2008 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 03 October 2008 | |
| RESOLUTIONS - N/A | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| RESOLUTIONS - N/A | 03 September 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363a - Annual Return | 22 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2007 | |
| AUD - Auditor's letter of resignation | 14 December 2007 | |
| 169 - Return by a company purchasing its own shares | 16 November 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 363s - Annual Return | 30 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 363a - Annual Return | 26 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
| AA - Annual Accounts | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 363a - Annual Return | 20 May 2005 | |
| 363a - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| AA - Annual Accounts | 02 June 2003 | |
| 363a - Annual Return | 23 May 2003 | |
| AUD - Auditor's letter of resignation | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 287 - Change in situation or address of Registered Office | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| RESOLUTIONS - N/A | 06 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| 123 - Notice of increase in nominal capital | 06 June 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 363s - Annual Return | 24 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2000 | |
| MISC - Miscellaneous document | 16 October 2000 | |
| 123 - Notice of increase in nominal capital | 12 October 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 225 - Change of Accounting Reference Date | 13 March 2000 | |
| 395 - Particulars of a mortgage or charge | 26 January 2000 | |
| 395 - Particulars of a mortgage or charge | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| RESOLUTIONS - N/A | 04 August 1999 | |
| 123 - Notice of increase in nominal capital | 04 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| CERTNM - Change of name certificate | 18 June 1999 | |
| NEWINC - New incorporation documents | 10 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 31 December 2007 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 07 January 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 18 August 1999 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 June 1999 | Fully Satisfied |
N/A |
