MATCHCO LIMITED

dissolved Company number 03405630

Private Limited by Shares · Incorporated on 18th Jul 1997 · Closed on 16th Mar 2023

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SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MATCHCO LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VMED O2 SECRETARIES LIMITED	Corporate secretary	1st Nov 2021	This company	Not recorded	—
Julia Boyle	Director	1st Oct 2021		British	View profile
Mark Hardman	Director	1st Oct 2021	This company	British	—

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MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 1997
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

18th Jul 1997 Company incorporated
18th Jul 1997 Andrew Blankfield appointed as Director
18th Jul 1997 Andrew Magowan appointed as Director
18th Jul 1997 Andrew Blankfield appointed as Secretary
22nd Jul 1997 Andrew Blankfield resigned as Director
22nd Jul 1997 Andrew Magowan resigned as Director
22nd Jul 1997 Alan Cornish appointed as Director
22nd Jul 1997 Richard Barnes appointed as Director
22nd Jul 1997 Markus Laqua appointed as Director
2nd Oct 1997 Andrew Blankfield resigned as Secretary
2nd Oct 1997 Allan Richards appointed as Secretary
29th Mar 2000 Alan Cornish resigned as Director
13th Apr 2000 Klaus Hofmann appointed as Director
13th Apr 2000 Malcolm Holt appointed as Director
30th May 2000 Richard Barnes resigned as Director
1st Nov 2000 Klaus Hofmann resigned as Director
15th Dec 2000 Allan Richards resigned as Secretary
18th Dec 2000 Markus Laqua resigned as Director
22nd May 2001 MATCHCO DIRECTORS LIMITED appointed as Corporate director
22nd May 2001 MATCHCO SECRETARIES LIMITED appointed as Corporate secretary
22nd May 2001 Malcolm Holt resigned as Director
12th Apr 2006 VIRGIN MEDIA DIRECTORS LIMITED appointed as Corporate director
12th Sep 2006 MATCHCO SECRETARIES LIMITED appointed as Corporate director
12th Sep 2007 VIRGIN MEDIA DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 MATCHCO DIRECTORS LIMITED resigned as Corporate director
30th Apr 2010 MATCHCO SECRETARIES LIMITED resigned as Corporate director
30th Apr 2010 MATCHCO SECRETARIES LIMITED resigned as Corporate secretary
30th Apr 2010 Robert Mackenzie appointed as Director
30th Apr 2010 Robert Gale appointed as Director
30th Apr 2010 Gillian James appointed as Secretary
16th Sep 2011 Robert Mackenzie resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
16th Sep 2011 Joanne Tillbrook resigned as Director
16th Sep 2011 Joanne Tillbrook appointed as Director
31st Dec 2012 Joanne Tillbrook resigned as Director
31st Dec 2012 Caroline Withers appointed as Director
29th Nov 2013 Robert Gale resigned as Director
29th Nov 2013 Robert Dunn appointed as Director
31st Mar 2014 Caroline Withers resigned as Director
31st Mar 2014 Mine Hifzi appointed as Director
9th Sep 2019 Robert Dunn resigned as Director
9th Sep 2019 William Castell appointed as Director
3rd Mar 2020 Severina-Pompilia Pascu appointed as Director
9th Mar 2020 William Castell resigned as Director
9th Mar 2020 Roderick McNeil appointed as Director
23rd Apr 2020 Caroline Withers appointed as Director
16th Nov 2020 Severina-Pompilia Pascu resigned as Director
1st Mar 2021 Luke Milner appointed as Director
31st Aug 2021 Luke Milner resigned as Director
1st Oct 2021 Mark Hardman appointed as Director
1st Oct 2021 Caroline Withers resigned as Director
1st Oct 2021 Roderick McNeil resigned as Director
1st Oct 2021 Julia Boyle appointed as Director
1st Nov 2021 VMED O2 SECRETARIES LIMITED appointed as Corporate secretary
1st Nov 2021 Mine Hifzi resigned as Director
1st Nov 2021 Gillian James resigned as Secretary
18th Jul 2022 Confirmation statement made up

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