MONEYGRAM INTERNATIONAL LIMITED
THIRD FLOOR, 30 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RE- Active
- Private Limited Company
- Company No. 03287157
- Last Updated: 01 Mar 2024
Company Profile
MONEYGRAM INTERNATIONAL LIMITED was incorporated on Tuesday, December 3, 1996 as a Private Limited Company with registered address in LONDON. MONEYGRAM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 10 days.
| Name | MONEYGRAM INTERNATIONAL LIMITED |
|---|---|
| Company number | 03287157 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 30 CHURCHILL PLACE, CANARY WHARF LONDON E14 5RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moneygram International Holdings Limited Queen Victoria Street, 1st Floor Senator House, EC4V 4AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against MONEYGRAM INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYGRAM INTERNATIONAL LIMITED | 03 Dec 1996 |