Match.com Europe Limited in 22 Bishopsgate LONDON

Match.com Europe Limited LONDON

Founded in 2011, Match. Europe, classified under reg no. 07661220 is an active company. Currently registered at C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp EC2N 4BQ, London the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Jeanette T., Philip E.. Of them, Philip E. has been with the company the longest, being appointed on 27 August 2015 and Jeanette T. has been with the company for the least time - from 11 March 2024. As of 17 May 2024, there were 11 ex directors - Abosede O., Evdokia M. and others listed below. There were no ex secretaries.

Match.com Europe Limited Address / Contact

Office Address	C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp
Office Address2	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07661220
Date of Incorporation	Tue, 7th Jun 2011
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Jeanette T.

Position: Director

Appointed: 11 March 2024

Philip E.

Position: Director

Appointed: 27 August 2015

Abosede O.

Position: Director

Appointed: 16 June 2017

Resigned: 29 March 2018

Evdokia M.

Position: Director

Appointed: 18 October 2016

Resigned: 16 June 2017

Jared S.

Position: Director

Appointed: 01 September 2016

Resigned: 11 March 2024

Brittany P.

Position: Director

Appointed: 27 August 2015

Resigned: 04 September 2018

Karl G.

Position: Director

Appointed: 04 November 2014

Resigned: 18 October 2016

Kenneth M.

Position: Director

Appointed: 22 October 2013

Resigned: 04 November 2014

Jeffrey D.

Position: Director

Appointed: 07 June 2013

Resigned: 05 August 2016

James R.

Position: Director

Appointed: 25 August 2011

Resigned: 07 June 2013

Stuart C.

Position: Director

Appointed: 07 June 2011

Resigned: 27 August 2015

Curtis A.

Position: Director

Appointed: 07 June 2011

Resigned: 27 August 2015

Gayle A.

Position: Director

Appointed: 07 June 2011

Resigned: 25 August 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Match.com Foreign Holdings Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Match.Com Foreign Holdings Iii Limited

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate, Canary Wharf, London, EC2N 4BQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Incorporated In England And Wales
Registration number	09737863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AD01	New registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ. Change occurred on Monday 27th February 2023. Company's previous address: C/O Skadden 40 Bank Street Canary Wharf London E14 5DS. filed on: 27th, February 2023	address	Free Download (1 page)
SH01	118276654.00 GBP is the capital in company's statement on Tuesday 4th October 2022 filed on: 18th, October 2022	capital	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 13th, October 2022	accounts	Free Download (25 pages)
SH01	118276653.00 GBP is the capital in company's statement on Tuesday 30th August 2022 filed on: 6th, September 2022	capital	Free Download (4 pages)
SH01	118276.65 GBP is the capital in company's statement on Thursday 28th July 2022 filed on: 10th, August 2022	capital	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, January 2021	accounts	Free Download (28 pages)
SH01	110185531.00 GBP is the capital in company's statement on Friday 13th December 2019 filed on: 22nd, January 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, June 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, June 2019	capital	Free Download (1 page)
SH19	110185530.00 GBP is the capital in company's statement on Monday 24th June 2019 filed on: 24th, June 2019	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 24/06/19 filed on: 24th, June 2019	insolvency	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th September 2018 filed on: 27th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (24 pages)
CH01	On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On Tuesday 5th June 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th March 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (23 pages)
SH01	346368808.00 GBP is the capital in company's statement on Monday 11th September 2017 filed on: 11th, September 2017	capital	Free Download (3 pages)
AP01	New director appointment on Friday 16th June 2017. filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 16th June 2017 filed on: 20th, June 2017	officers	Free Download (1 page)
CH01	On Friday 21st April 2017 director's details were changed filed on: 8th, May 2017	officers	Free Download (2 pages)
CH01	On Monday 19th September 2016 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, January 2017	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th October 2016. filed on: 10th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st September 2016. filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 5th August 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 3rd, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 31st, December 2015	accounts	Free Download (20 pages)
AP01	New director appointment on Thursday 27th August 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 27th August 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 27th August 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th August 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
SH01	232296179.00 GBP is the capital in company's statement on Wednesday 26th August 2015 filed on: 28th, August 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
SH01	231609305.00 GBP is the capital in company's statement on Tuesday 2nd June 2015	capital
SH01	231609305.00 GBP is the capital in company's statement on Thursday 23rd April 2015 filed on: 12th, May 2015	capital	Free Download (3 pages)
SH01	229739125.00 GBP is the capital in company's statement on Tuesday 18th November 2014 filed on: 21st, November 2014	capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 4th November 2014. filed on: 11th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 4th November 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (17 pages)
SH01	226222726.00 GBP is the capital in company's statement on Tuesday 26th August 2014 filed on: 29th, August 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 4th, June 2014	annual return	Free Download (6 pages)
SH01	224865014.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital
SH01	224865014.00 GBP is the capital in company's statement on Thursday 24th April 2014 filed on: 9th, May 2014	capital	Free Download (3 pages)
SH01	223078130.00 GBP is the capital in company's statement on Monday 4th November 2013 filed on: 6th, November 2013	capital	Free Download (3 pages)
AP01	New director appointment on Thursday 24th October 2013. filed on: 24th, October 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 25th June 2013. filed on: 25th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 25th June 2013 filed on: 25th, June 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 15th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th June 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
SH01	211488195.00 GBP is the capital in company's statement on Tuesday 27th September 2011 filed on: 30th, September 2011	capital	Free Download (4 pages)
SH01	169424824.00 GBP is the capital in company's statement on Monday 29th August 2011 filed on: 31st, August 2011	capital	Free Download (3 pages)
SH01	108598073.00 GBP is the capital in company's statement on Friday 26th August 2011 filed on: 31st, August 2011	capital	Free Download (3 pages)
AP01	New director appointment on Wednesday 31st August 2011. filed on: 31st, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2011 filed on: 31st, August 2011	officers	Free Download (1 page)
CH01	On Tuesday 7th June 2011 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 24th, June 2011	accounts	Free Download (1 page)
CH01	On Tuesday 7th June 2011 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
CH01	On Tuesday 7th June 2011 director's details were changed filed on: 24th, June 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, June 2011	incorporation	Free Download (40 pages)

Match.com Europe Limited LONDON

Match.com Europe Limited Address / Contact

Company Information / Profile

Company staff

Jeanette T.

Philip E.

Abosede O.

Evdokia M.

Jared S.

Brittany P.

Karl G.

Kenneth M.

Jeffrey D.

James R.

Stuart C.

Curtis A.

Gayle A.

People with significant control

Company filings

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