Moneygram International Holdings Limited in 30 Churchill Place, Canary Wharf LONDON

Moneygram International Holdings Limited LONDON

Founded in 2003, Moneygram International Holdings, classified under reg no. 04631147 is an active company. Currently registered at Third Floor E14 5RE, London the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Grant L., Viral M.. Of them, Viral M. has been with the company the longest, being appointed on 1 October 2021 and Grant L. has been with the company for the least time - from 1 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Moneygram International Holdings Limited Address / Contact

Office Address	Third Floor
Office Address2	30 Churchill Place, Canary Wharf
Town	London
Post code	E14 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631147
Date of Incorporation	Wed, 8th Jan 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Grant L.

Position: Director

Appointed: 01 August 2023

Viral M.

Position: Director

Appointed: 01 October 2021

Brian J.

Position: Director

Appointed: 01 February 2021

Resigned: 01 August 2023

Peter G.

Position: Director

Appointed: 20 January 2020

Resigned: 01 October 2021

Catherine O.

Position: Director

Appointed: 20 July 2018

Resigned: 13 December 2019

John M.

Position: Director

Appointed: 16 May 2017

Resigned: 01 February 2021

Lawrence A.

Position: Director

Appointed: 09 March 2015

Resigned: 16 May 2017

Alfred W.

Position: Director

Appointed: 09 March 2015

Resigned: 20 July 2018

Neil E.

Position: Director

Appointed: 22 February 2013

Resigned: 09 March 2015

Carl-Olav S.

Position: Director

Appointed: 01 May 2012

Resigned: 21 January 2015

Melissa P.

Position: Secretary

Appointed: 05 October 2011

Resigned: 09 March 2015

Mark P.

Position: Director

Appointed: 07 July 2011

Resigned: 07 January 2013

Faiz G.

Position: Director

Appointed: 07 July 2011

Resigned: 22 February 2013

Elliott W.

Position: Director

Appointed: 05 May 2011

Resigned: 05 October 2011

Roger H.

Position: Director

Appointed: 05 May 2011

Resigned: 13 July 2011

Nigel L.

Position: Director

Appointed: 14 July 2010

Resigned: 26 April 2011

Herve C.

Position: Director

Appointed: 14 July 2010

Resigned: 13 July 2011

Elliott W.

Position: Secretary

Appointed: 14 July 2010

Resigned: 05 October 2011

David F.

Position: Director

Appointed: 13 July 2010

Resigned: 11 February 2011

Atalanta H.

Position: Director

Appointed: 17 December 2008

Resigned: 14 July 2010

David F.

Position: Secretary

Appointed: 17 December 2008

Resigned: 14 July 2010

Gordon F.

Position: Director

Appointed: 17 December 2008

Resigned: 22 February 2013

David M.

Position: Secretary

Appointed: 24 May 2004

Resigned: 17 December 2008

John H.

Position: Director

Appointed: 24 May 2004

Resigned: 30 April 2010

Jonathan L.

Position: Director

Appointed: 24 May 2004

Resigned: 17 December 2008

Charles A.

Position: Secretary

Appointed: 08 January 2003

Resigned: 24 May 2004

Teresa J.

Position: Director

Appointed: 08 January 2003

Resigned: 17 December 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Moneygram International Inc. from Wilmington, United States. This PSC is classified as "a public company (listed on nasdaq)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moneygram International Inc.

Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States

Legal authority	State Of Delaware
Legal form	Public Company (Listed On Nasdaq)
Country registered	Delaware
Place registered	Delaware
Registration number	3742161
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 for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, November 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (25 pages)
SH19	Capital declared on Thu, 15th Apr 2021: 100102.00 EUR filed on: 15th, April 2021	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 15th, April 2021	capital	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, February 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, October 2019	accounts	Free Download (19 pages)
SH01	Capital declared on Fri, 9th Nov 2018: 100102.00 EUR filed on: 16th, November 2018	capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, November 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 100101.00 EUR	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, October 2015	accounts	Free Download (192 pages)
SH01	Capital declared on Sat, 11th Jul 2015: 100101.00 EUR filed on: 28th, August 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (149 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, October 2012	accounts	Free Download (259 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 27th, January 2010	annual return	Free Download (5 pages)
SH20	Statement by directors filed on: 29th, December 2009	capital	Free Download (3 pages)
SH19	Capital declared on Tue, 29th Dec 2009: 100100.00 EUR filed on: 29th, December 2009	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (26 pages)
SH01	Capital declared on Wed, 30th Sep 2009: 100100.00 GBP filed on: 20th, October 2009	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 20th, October 2009	capital	Free Download (2 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 29th, July 2008	accounts	Free Download (25 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, April 2007	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, April 2007	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, August 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 17th, August 2006	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 18th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, February 2005	accounts	Free Download (19 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 20th Jan 2005 with shareholders record filed on: 20th, January 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 4th, August 2004	accounts	Free Download (1 page)
363a	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 4th Feb 2004 with shareholders record filed on: 4th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99999 shares on Wed, 15th Jan 2003. Value of each share 1 eur, total number of shares: 100000. filed on: 14th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Wed, 15th Jan 2003. Value of each share 1 eur, total number of shares: 100000. filed on: 14th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2003	incorporation	Free Download (15 pages)

Moneygram International Holdings Limited LONDON

Moneygram International Holdings Limited Address / Contact

Company Information / Profile

Company staff

Grant L.

Viral M.

Brian J.

Peter G.

Catherine O.

John M.

Lawrence A.

Alfred W.

Neil E.

Carl-Olav S.

Melissa P.

Mark P.

Faiz G.

Elliott W.

Roger H.

Nigel L.

Herve C.

Elliott W.

David F.

Atalanta H.

David F.

Gordon F.

David M.

John H.

Jonathan L.

Charles A.

Teresa J.

People with significant control

Company filings

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