MSMG Dormant No. 2 Limited

Company Name	MSMG Dormant No. 2 Limited
Company Status	Dissolved
Company Number	03983242
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Name	Moneysupermarket Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Ms Scilla Grimble
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Katherine Bellau
Status	Closed
Appointed	08 February 2019(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 July 2021)
Role	Company Director
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter Bernard Duffy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(20 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (closed 06 July 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Duncan Russell Cameron
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2007)
Role	Software Director
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mr Duncan Russell Cameron
Nationality	British
Status	Resigned
Appointed	26 April 2000(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2007)
Role	Software Director
Country of Residence	United Kingdom
Correspondence Address	5 Clayton Court Duke Street Chester Cheshire CH1 1NE Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Resigned
Appointed	18 June 2007(7 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 08 February 2019)
Role	General Counsel
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	David Osbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	77 Shakespeare Avenue Bath Avon BA2 4RQ

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 October 2015)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	Darren Paul Drabble
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(18 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 February 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St David's Park Ewloe Chester CH5 3UZ Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.moneysupermarket.com

Location

Registered Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (6 pages)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
29 October 2015	Termination of appointment of Graham Donoghue as a director on 8 October 2015 (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (8 pages)
28 April 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
28 April 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
28 April 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
28 April 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
28 April 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
28 April 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
21 November 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
18 November 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (6 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 May 2013	Termination of appointment of David Osbourne as a director (1 page)
16 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
26 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Secretary's details changed for Darren Paul Drabble on 25 April 2010 (1 page)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
17 February 2010	Statement of company's objects (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 May 2009	Return made up to 25/04/09; full list of members (4 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed david osbourne (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 25/04/08; full list of members (4 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Secretary resigned;director resigned (1 page)
27 April 2007	Return made up to 25/04/07; full list of members (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (14 pages)
3 May 2006	Return made up to 25/04/06; full list of members (2 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
26 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 May 2003	Return made up to 25/04/03; full list of members (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house 1 chantry court, chester west employm, chester cheshire CH1 4QA (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 November 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
8 May 2002	Return made up to 25/04/02; full list of members (7 pages)
20 February 2002	Accounts for a dormant company made up to 28 February 2001 (5 pages)
8 May 2001	Ad 25/04/00-28/02/01 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New director appointed (2 pages)
25 April 2000	Incorporation (18 pages)

MSMG Dormant No. 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire