TOTALLYMONEY HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
TOTALLYMONEY HOLDINGS 2 LIMITED
COMPANY NUMBER
07025952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2009
(15 years and 2 months old)
WEBSITE
www.totallymoney.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/09/2009
22/11/2019
MEDIA INGENUITY HOLDINGS LIMITED
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTALLYMONEY HOLDINGS 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTALLYMONEY HOLDINGS 2 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 |
|---|---|---|---|---|
|
18/02/2019 - Present (5 years and 9 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 |
|
22/09/2009 - Present (15 years and 2 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
|
22/09/2009 - 20/06/2019 (9 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
29/09/2009 - Present (15 years and 2 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 25/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement 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 |
| 22/02/2019 | Jonathan Joseph Hassid (909823751) has left the board |
| 22/02/2019 | New Board Member Stuart Alistair Douglas (919788290) Appointed |
| 10/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 12/05/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 05/09/2012 | Change in Reg. Office |
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