Match.com Latam Limited in 22 Bishopsgate LONDON

Match.com Latam Limited LONDON

Founded in 2009, Match. Latam, classified under reg no. 07113221 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 fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jeanette T., Philip E.. Of them, Philip E. has been with the company the longest, being appointed on 5 September 2018 and Jeanette T. has been with the company for the least time - from 11 March 2024. As of 23 April 2024, there were 12 ex directors - Abosede O., Evdokia M. and others listed below. There were no ex secretaries.

Match.com Latam 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	07113221
Date of Incorporation	Tue, 29th Dec 2009
Industry	Other information technology service activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Jeanette T.

Position: Director

Appointed: 11 March 2024

Philip E.

Position: Director

Appointed: 05 September 2018

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 September 2014

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

Curtis A.

Position: Director

Appointed: 18 October 2010

Resigned: 27 August 2015

Eleanor K.

Position: Director

Appointed: 29 December 2009

Resigned: 25 August 2011

Kristin D.

Position: Director

Appointed: 29 December 2009

Resigned: 18 October 2010

Gayle A.

Position: Director

Appointed: 29 December 2009

Resigned: 18 January 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Match.com Pegasus 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 Pegasus 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	06806475
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 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (21 pages)
AD01	New registered office address C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ. Change occurred on 2023-02-27. Company's previous address: C/O Skadden 40 Bank Street London E14 5DS. filed on: 27th, February 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-09-05 filed on: 13th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-04 filed on: 13th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-29 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On 2018-01-04 director's details were changed filed on: 8th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 2017-06-16 filed on: 20th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-16 filed on: 20th, June 2017	officers	Free Download (1 page)
CH01	On 2017-04-21 director's details were changed filed on: 8th, May 2017	officers	Free Download (2 pages)
CH01	On 2016-09-19 director's details were changed filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, January 2017	accounts	Free Download (23 pages)
AP01	New director was appointed on 2016-10-18 filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-18 filed on: 10th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-01 filed on: 14th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-05 filed on: 13th, September 2016	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-06-22: 20564608.00 GBP filed on: 7th, July 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-29 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-19: 19643401.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 10th, December 2015	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2015-08-27 filed on: 4th, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-27 filed on: 4th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-29 filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-09: 19643401.00 GBP	capital
TM01	Director's appointment was terminated on 2014-11-04 filed on: 11th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-04 filed on: 11th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AP01	New director was appointed on 2014-09-22 filed on: 25th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-29 filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-06: 19643401.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-11 filed on: 11th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-29 filed on: 3rd, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, October 2012	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2012-02-07 filed on: 7th, February 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-29 filed on: 10th, January 2012	annual return	Free Download (4 pages)
CH01	On 2011-10-31 director's details were changed filed on: 9th, January 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, January 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-08-31 filed on: 31st, August 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-08-31 filed on: 31st, August 2011	officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-29 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom on 2011-01-04 filed on: 4th, January 2011	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-11-11 filed on: 11th, November 2010	officers	Free Download (2 pages)
CH01	On 2009-12-29 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2010	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2010-01-29: 19643401.00 GBP filed on: 9th, February 2010	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, December 2009	incorporation	Free Download (37 pages)

Match.com Latam Limited LONDON

Match.com Latam 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.

Curtis A.

Eleanor K.

Kristin D.

Gayle A.

People with significant control

Company filings

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