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Company Information for

MATCHPLACE LIMITED

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT,
Company Registration Number
10357988
Private Limited Company
Active

Company Overview

About Matchplace Ltd
MATCHPLACE LIMITED was founded on 2016-09-02 and has its registered office in London. The organisation's status is listed as "Active". Matchplace Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MATCHPLACE LIMITED
 
Legal Registered Office
RIVERBANK HOUSE
2 SWAN LANE
LONDON
EC4R 3TT
 
Filing Information
Company Number 10357988
Company ID Number 10357988
Date formed 2016-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/09/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 22:49:11
Primary Source:Companies House
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Companies with same name MATCHPLACE LIMITED
The following companies were found which have the same name as MATCHPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATCHPLACE SERVICES LIMITED Metal Box Factory Unit 126 30 Great Guilford Street London SE1 0HS Active - Proposal to Strike off Company formed on the 2020-07-14

Company Officers of MATCHPLACE LIMITED

Current Directors
Officer Role Date Appointed
FIELDFISHER SECRETARIES LIMITED
 Company Secretary 2016-09-02
BENJAMIN GEDEON
 Director 2016-09-12
ANDREW ROBERTSON IRVINE
 Director 2016-09-02
CHRISTOPHE JEAN MONGET
 Director 2016-09-12

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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FIELDFISHER SECRETARIES LIMITED SCHOTT MUSIC LIMITED Company Secretary 2016-06-17 CURRENT 1924-03-28 Active
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FIELDFISHER SECRETARIES LIMITED SERVICECHANNEL UK LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
FIELDFISHER SECRETARIES LIMITED POWERREVIEWS UK LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Active
FIELDFISHER SECRETARIES LIMITED DOMO EUROPE LTD Company Secretary 2014-10-24 CURRENT 2014-10-24 Active
FIELDFISHER SECRETARIES LIMITED CONTINUUM MANAGED SERVICES UK LTD Company Secretary 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIACOM INTERACTIVE LIMITED Company Secretary 2014-09-10 CURRENT 2000-08-10 Active
FIELDFISHER SECRETARIES LIMITED CHANNEL 5 BROADCASTING LIMITED Company Secretary 2014-09-10 CURRENT 1996-01-17 Active
FIELDFISHER SECRETARIES LIMITED EUCLID EUROPE LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED VIMN CP SERVICES (UK) LIMITED Company Secretary 2014-02-05 CURRENT 2014-02-05 Active
FIELDFISHER SECRETARIES LIMITED HIREVUE UK LTD Company Secretary 2014-02-03 CURRENT 2014-02-03 Active
FIELDFISHER SECRETARIES LIMITED BLOOMREACH UK LTD Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
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FIELDFISHER SECRETARIES LIMITED EXCLUSIVE MEDIA TELEVISION LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active
FIELDFISHER SECRETARIES LIMITED GENCO DEVELOPMENT LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
FIELDFISHER SECRETARIES LIMITED AUGUST STREET FILMS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
FIELDFISHER SECRETARIES LIMITED VIACOM LIMITED Company Secretary 2012-03-22 CURRENT 2011-10-07 Active
FIELDFISHER SECRETARIES LIMITED VIACOM GLOBAL LIMITED Company Secretary 2011-11-30 CURRENT 2000-08-21 Active
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED SWAROVSKI ENTERTAINMENT LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
FIELDFISHER SECRETARIES LIMITED VIACOM CAMDEN LOCK LIMITED Company Secretary 2011-06-14 CURRENT 2010-01-28 Active
FIELDFISHER SECRETARIES LIMITED SQUID PRODUCTIONS LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
FIELDFISHER SECRETARIES LIMITED K.B.L. LIMITED Company Secretary 2010-06-14 CURRENT 1987-04-08 Active
FIELDFISHER SECRETARIES LIMITED LACOSTE UK LIMITED Company Secretary 2010-06-14 CURRENT 1989-03-28 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PUBLICATIONS LIMITED Company Secretary 2009-10-07 CURRENT 2009-09-25 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILM PRODUCTIONS LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HIGH COMMAND PRODUCTIONS LIMITED Company Secretary 2009-04-08 CURRENT 1978-11-30 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES INTERNATIONAL LIMITED Company Secretary 2009-04-08 CURRENT 1997-10-31 Active
FIELDFISHER SECRETARIES LIMITED CAPITAL EQUIPMENT LEASING LIMITED Company Secretary 2009-04-08 CURRENT 1977-11-24 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT BRITISH PICTURES LIMITED Company Secretary 2009-04-08 CURRENT 1916-04-19 Active
FIELDFISHER SECRETARIES LIMITED ATALAYA MINASDERIOTINTO PROJECT (UK) LIMITED Company Secretary 2008-09-10 CURRENT 2008-09-10 Active
FIELDFISHER SECRETARIES LIMITED EXCLUSIVE FILMS INTERNATIONAL LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT (UK) Company Secretary 2008-06-01 CURRENT 1980-09-08 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2008-06-01 CURRENT 1987-06-10 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES SERVICES UK Company Secretary 2008-06-01 CURRENT 2005-10-20 Active
FIELDFISHER SECRETARIES LIMITED PARAMOUNT PICTURES UK Company Secretary 2008-06-01 CURRENT 1981-08-18 Active
FIELDFISHER SECRETARIES LIMITED VIACOM BRAND SOLUTIONS LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED VIACOM NETWORKS ITALIA LIMITED Company Secretary 2008-03-04 CURRENT 1995-03-27 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON HUGGINGS U.K. LIMITED Company Secretary 2008-03-04 CURRENT 1992-12-16 Active
FIELDFISHER SECRETARIES LIMITED NICKELODEON INTERNATIONAL LIMITED Company Secretary 2008-03-04 CURRENT 1996-07-30 Active
FIELDFISHER SECRETARIES LIMITED HAMMER PRODUCTIONS LIMITED Company Secretary 2007-03-07 CURRENT 2007-03-02 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LIMITED Company Secretary 2007-02-23 CURRENT 1959-08-06 Active - Proposal to Strike off
FIELDFISHER SECRETARIES LIMITED HAMMER FILMS LEGACY LIMITED Company Secretary 2007-02-23 CURRENT 1949-02-12 Active
FIELDFISHER SECRETARIES LIMITED HAMMER FILM HOLDINGS LIMITED Company Secretary 2007-02-09 CURRENT 2007-01-30 Active
ANDREW ROBERTSON IRVINE TUSK CAPITAL VENTURES LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ANDREW ROBERTSON IRVINE GOLDEN EAGLE VENTURES LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-02-28Unaudited abridged accounts made up to 2021-12-31
2023-01-12CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-12-18CH01Director's details changed for Mr Andrew Robertson Irvine on 2019-11-10
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2019-09-19PSC05Change of details for Golden Eagle Ventures Limited as a person with significant control on 2019-08-13
2019-09-19PSC07CESSATION OF BENJAMIN GEDEON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GEDEON
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-12-13PSC04Change of details for Mr Benjamin Gedeon as a person with significant control on 2016-09-12
2018-12-13SH0101/11/18 STATEMENT OF CAPITAL GBP 77611.4
2018-12-12SH0120/07/18 STATEMENT OF CAPITAL GBP 74828.7
2018-07-24SH0129/06/18 STATEMENT OF CAPITAL GBP 73428.7
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 71782.7
2018-07-05SH0113/06/18 STATEMENT OF CAPITAL GBP 71782.7
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 70416.2
2018-06-19SH0130/04/18 STATEMENT OF CAPITAL GBP 70416.2
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08PSC05Change of details for Golden Eagle Ventures Limited as a person with significant control on 2018-01-03
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 63610.8
2018-01-31SH0103/01/18 STATEMENT OF CAPITAL GBP 63610.8
2018-01-30AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-01-05PSC05Change of details for Golden Eagle Ventures Limited as a person with significant control on 2016-09-12
2018-01-05SH0130/11/17 STATEMENT OF CAPITAL GBP 56805.4
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTSON IRVINE / 01/01/2017
2017-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEDEON / 18/11/2017
2017-12-01PSC04Change of details for Mr Benjamin Gedeon as a person with significant control on 2017-11-17
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-03SH0112/09/16 STATEMENT OF CAPITAL GBP 50000
2016-10-29SH02SUB-DIVISION 09/09/16
2016-10-27MEM/ARTSARTICLES OF ASSOCIATION
2016-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-27RES01ADOPT ARTICLES 12/09/2016
2016-10-10AP01DIRECTOR APPOINTED MR CHRISTOPHE JEAN MONGET
2016-10-06AP01DIRECTOR APPOINTED MR BENJAMIN GEDEON
2016-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MATCHPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MATCHPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MATCHPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MATCHPLACE LIMITED

Intangible Assets
Patents
We have not found any records of MATCHPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MATCHPLACE LIMITED
Trademarks
We have not found any records of MATCHPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATCHPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MATCHPLACE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MATCHPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MATCHPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MATCHPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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