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Company Information for

MOMO GROUP LIMITED

6 GROSVENOR STREET, LONDON, ENGLAND, W1K 4PZ,
Company Registration Number
08561374
Private Limited Company
Active

Company Overview

About Momo Group Ltd
MOMO GROUP LIMITED was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Active". Momo Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOMO GROUP LIMITED
 
Legal Registered Office
6 GROSVENOR STREET
LONDON
ENGLAND
W1K 4PZ
Other companies in W1K
 
Previous Names
MOMO MONEY LIMITED23/12/2013
Filing Information
Company Number 08561374
Company ID Number 08561374
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-07
Return next due 2018-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-21 05:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOMO GROUP LIMITED

Company Officers of MOMO GROUP LIMITED

Current Directors
Officer Role Date Appointed
HARVEY FRIESEN
Director 2014-09-18
JOHN BROADHURST MILLS
Director 2013-06-07
FREDERICK RUSAW
Director 2014-09-18
MARK JOSEPH STONE
Director 2013-06-28
WILLIAM LAURENCE HODSON
Company Secretary 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BROADHURST MILLS TISO BLACKSTAR HOLDINGS PLC Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2017-10-03
JOHN BROADHURST MILLS MOMO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MARK JOSEPH STONE MOMO LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MARK JOSEPH STONE MOMO NEWCO LIMITED Director 2013-12-19 CURRENT 2004-12-17 Dissolved 2015-02-03
MARK JOSEPH STONE MOMOTOP LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MARK JOSEPH STONE CHILD LIGHT LIMITED Director 2007-09-20 CURRENT 1994-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 11347.6
2018-03-15SH0119/07/17 STATEMENT OF CAPITAL GBP 11347.6
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 1ST FLOOR 198 KINGS ROAD LONDON SW3 5XP ENGLAND
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-08AD02SAIL ADDRESS CHANGED FROM: 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 11341.49
2017-03-27SH0117/03/17 STATEMENT OF CAPITAL GBP 11341.49
2017-03-17AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-16SH0106/12/16 STATEMENT OF CAPITAL GBP 11265.81
2016-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM LAURENCE HODSON / 03/10/2016
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 22 GROSVENOR SQUARE LONDON W1K 6LF
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 11148.81
2016-09-19SH0130/06/16 STATEMENT OF CAPITAL GBP 11148.81
2016-07-22SH0124/07/15 STATEMENT OF CAPITAL GBP 10877.12
2016-07-06AR0107/06/16 FULL LIST
2016-07-05AD02SAIL ADDRESS CHANGED FROM: C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM
2016-05-25SH0131/03/16 STATEMENT OF CAPITAL GBP 10867.12
2016-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10855.73
2016-03-23SH0105/11/15 STATEMENT OF CAPITAL GBP 10855.73
2016-03-21AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-29AR0107/06/15 CHANGES
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10803.85;USD 120.83
2015-10-28SH0117/07/15 STATEMENT OF CAPITAL GBP 10803.85 17/07/15 STATEMENT OF CAPITAL USD 120.83
2015-10-27SH0111/06/15 STATEMENT OF CAPITAL GBP 10608.47 11/06/15 STATEMENT OF CAPITAL USD 79.58
2015-10-17DISS40DISS40 (DISS40(SOAD))
2015-10-06GAZ1FIRST GAZETTE
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10664.64
2015-05-05SH0117/03/15 STATEMENT OF CAPITAL GBP 10664.64
2015-04-09SH0104/12/14 STATEMENT OF CAPITAL GBP 10637.14
2015-03-18AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-26SH0131/07/14 STATEMENT OF CAPITAL GBP 10433.88
2014-11-26SH0114/07/14 STATEMENT OF CAPITAL GBP 10000
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 22 GROSVENOR SQUARE LONDON W1K 6DT
2014-09-24AP01DIRECTOR APPOINTED FREDERICK RUSAW
2014-09-24AP01DIRECTOR APPOINTED HARVEY FRIESEN
2014-07-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-07-24AD02SAIL ADDRESS CREATED
2014-07-23AR0107/06/14 FULL LIST
2014-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-24SH0108/06/13 STATEMENT OF CAPITAL GBP 6809.00
2014-06-24SH0128/06/13 STATEMENT OF CAPITAL GBP 8911.00
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 78 DUKE STREET LONDON W1K 6JQ
2014-01-14AP03SECRETARY APPOINTED WILLIAM LAURENCE HODSON
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM FIRST FLOOR 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM
2013-12-23RES15CHANGE OF NAME 20/12/2013
2013-12-23CERTNMCOMPANY NAME CHANGED MOMO MONEY LIMITED CERTIFICATE ISSUED ON 23/12/13
2013-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-27AP01DIRECTOR APPOINTED MR MARK JOSEPH STONE
2013-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MOMO GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-03-29
Dismissal 2018-02-16
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against MOMO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOMO GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOMO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MOMO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOMO GROUP LIMITED
Trademarks

Trademark applications by MOMO GROUP LIMITED

MOMO GROUP LIMITED is the Original Applicant for the trademark MOMO ™ (UK00003026407) through the UKIPO on the 2013-10-16
Trademark classes: Computer software; software for communicationsand telecommunications;software for enabling mobile banking; software for enabling financial transactions;computer software for processing electronic payments and for transferring funds to and from others; authenticationsoftware for controllingaccess to and communicationswith computers and computer networks; biometric computer software; downloadablecomputer software; downloadablesoftware for implementing mobile applicationsand other applications;computer hardware; integrated circuits; electronic and magnetic cards and tokens; magneticallyencoded credit cards and payment cards; biometric readers; wired and wireless computer peripherals;computer security apparatus; downloadable electronic publications. Advertising; advertising services; business intermediary services for the sale and purchase of goods and services; sales promotion for others; auction services; business information and administration services; accounting and office functions in connection with the reservation, issuing and sales of tickets; accounting and office functions in connection with the sales of financial products and recorded data, including software, data storage products and recorded audio and video; e-commerce services; arranging and concluding commercial transactions for others; providing a searchable online advertising guide featuring the goods and services of other on-line vendors on the internet; on-line trading services in which seller posts products to be auctioned and bidding is done via the Internet; the bringing together, for the benefit of others, of a variety of foreign currency, enabling customers to conveniently view and purchase those goods; the bringing together, for the benefit of others, of a variety of data storage devices, subscriber identity modules (SIMs), flash memories, computer software, musical sound recordings, audio recordings, video recordings and multimedia recordings, enabling customers to conveniently view and purchase those goods; the bringing together, for the benefit of others, of a variety of tickets, enabling customers to conveniently view and purchase those goods; retail services connected with the sale of foreign currency; retail services connected with the sale of data storage devices, subscriber identity modules (SIMs), flash memories, computer software, musical sound recordings, audio recordings, video recordings and multimedia recordings; retail services connected with the sale of tickets; online retail services connected with the sale of foreign currency; online retail services connected with the sale of data storage devices, subscriber identity modules (SIMs), flash memories, computer software, musical sound recordings, audio recordings, video recordings and multimedia recordings; online retail services connected with the sale of tickets; electronic retail services connected with the sale of foreign currency; electronic retail services connected with the sale of data storage devices, subscriber identity modules (SIMs), flash memories, computer software, musical sound recordings, audio recordings, video recordings and multimedia recordings; electronic retail services connected with the sale of tickets. Financial affairs; monetary affairs; banking services; financial services; electronic payment services; mobile payment services; insurance; real estate affairs; financial services, namely, enabling transfer of funds and purchase of productsand services offered by others, all via electronic communicationnetworks; clearing and reconciling financial transactionsvia electronic communication networks; clearing; credit card services; payment services;foreign exchange; home banking; electronic funds transfer; online banking. Telecommunications. Design and development of computer hardware and software; design and development of integrated circuits; design and development of electronic commerce applications and platforms.
MOMO GROUP LIMITED is the Original Applicant for the trademark MOMO ™ (WIPO1257801) through the WIPO on the 2014-06-18
Computer software; software for communications and telecommunications; software for enabling mobile banking; software for enabling financial transactions; computer software for processing electronic payments and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; biometric computer software; downloadable computer software; downloadable software for implementing mobile applications and other applications; computer hardware; integrated circuits; electronic and magnetic cards and tokens; magnetically encoded credit cards and payment cards; biometric readers; wired and wireless computer peripherals; computer security apparatus; downloadable electronic publications; none of the aforesaid goods relating to used books, CDs, DVDs or computer games, or to trade in used books, CDs, DVDs or computer games.
Logiciels informatiques; logiciels de communication et de télécommunication; logiciels permettant d'effectuer des opérations bancaires en ligne; logiciels permettant d'effectuer des transactions financières; logiciels informatiques pour le traitement de paiements électroniques et le transfert de fonds à destination ou en provenance de tiers; logiciels d'authentification permettant le contrôle l'accès à des ordinateurs et réseaux informatiques ainsi que le contrôle de communications entre ordinateurs et réseaux informatiques; logiciels informatiques biométriques; logiciels informatiques téléchargeables; logiciels téléchargeables pour l'implémentation d'applications mobiles et autres applications; matériel informatique; circuits intégrés; cartes et jetons électroniques et magnétiques; cartes de crédit et cartes de paiement à codage magnétique; lecteurs biométriques; périphériques d'ordinateurs avec et sans fil; appareils de sécurité informatique; publications électroniques téléchargeables; aucun des produits précités ne concernant des livres d'occasion, CD, DVD ou jeux informatiques, ni la commercialisation de livres d'occasion, CD, DVD ou jeux informatiques.
Software; software para comunicaciones y telecomunicaciones; software para habilitar funciones de banca móvil; software para permitir transacciones financieras; software para procesar pagos electrónicos y transferir fondos de terceros y a terceros; software de autenticación para controlar el acceso a ordenadores y redes informáticas y comunicar con los mismos; software biométrico; software descargable; software descargable para implementar aplicaciones móviles y otras aplicaciones; hardware; circuitos integrados; tarjetas electrónicas y magnéticas y bonos; tarjetas de crédito y tarjetas de pago con codificación magnética; lectores biométricos; periféricos informáticos alámbricos e inalámbricos; aparatos de seguridad informática; publicaciones electrónicas descargables; ninguno de los productos antes mencionados relacionados con libros usados, CD, DVD o juegos informáticos, o con el comercio de libros usados, CD, DVD o juegos informáticos.
MOMO GROUP LIMITED is the Original Applicant for the trademark MOMO ™ (79169557) through the USPTO on the 2014-06-18
Computer software; software for communications and telecommunications; software for enabling mobile banking; software for enabling financial transactions; computer software for processing electronic payments and for transferring funds to and from others; authentication software for controlling access to and communications with computers and computer networks; authentication software for controlling access to and communications with computers that may be downloaded from a global computer network and/or recorded on computer media; biometric computer software; downloadable computer software; downloadable software for implementing mobile applications and other applications; computer software for processing electronic payments and transferring funds to and from others; computer software for processing electronic payments to and from others that may be downloaded from a global computer network and/or recorded on computer media; computer hardware; integrated circuits; electronic and magnetic cards and tokens; magnetically encoded credit cards and payment cards; biometric readers; wired and wireless computer peripherals; computer security apparatus; computer hardware security device, namely, a non-predictable code calculator for accessing a host database computer; downloadable electronic publications; electronic publications downloadable from a global computer network and/or recorded on computer media; none of the aforesaid goods relating to used books, CDs, DVDs or computer games, or to trade in used books, CDs, DVDs or computer games
Income
Government Income
We have not found government income sources for MOMO GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MOMO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOMO GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyMOMO GROUP LIMITED Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 008996 of 2017 In the Matter of MOMO GROUP LIMITED (Company Number 08561374 ) and in the Matter of the In the Matter Of The Insolven…
 
Initiating party Event TypePetitions
Defending partyMOMO GROUP LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 008996 of 2017 In the Matter of MOMO GROUP LIMITED (Company Number 08561374 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOMO GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOMO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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