MSMG Dormant No. 1 Limited

Company Name	MSMG Dormant No. 1 Limited
Company Status	Dissolved
Company Number	04384073
Category	Private Limited Company
Incorporation Date	28 February 2002(22 years, 1 month ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	3

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(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 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(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 20 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(18 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 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	28 February 2002(same day as company formation)
Role	Systems Analyst
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	28 February 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House Saint Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Jeremy Dodd
Nationality	British
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rudale 6 Dee Banks Chester Cheshire CH3 5UX Wales

Secretary Name	Mr Paul Harris Doughty
Nationality	British
Status	Resigned
Appointed	01 September 2005(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Peel Hall Park Gongar Lane Ashton Hayes Chester Cheshire CH3 8AY Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(5 years, 3 months 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(5 years, 3 months 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	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(7 years, 1 month 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	David Osbourne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	77 Shakespeare Avenue Bath Avon BA2 4RQ

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(7 years, 1 month 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(12 years, 1 month 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(15 years 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(16 years, 8 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	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	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

Shareholders

1 at £1	Money Supermarket Com Financial Group LTD 100.00% Ordinary

Accounts

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

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
4 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 (3 pages)
15 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
1 September 2020	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020 (2 pages)
1 September 2020	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020 (1 page)
3 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
7 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019 (1 page)
11 February 2019	Appointment of Katherine Bellau as a secretary on 8 February 2019 (2 pages)
7 February 2019	Appointment of Scilla Grimble as a director on 4 February 2019 (2 pages)
5 February 2019	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019 (1 page)
1 November 2018	Appointment of Darren Paul Drabble as a director on 31 October 2018 (2 pages)
1 November 2018	Termination of appointment of Matthew John Price as a director on 31 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
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)
8 May 2017	Termination of appointment of Peter James Plumb as a director on 4 May 2017 (1 page)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
27 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 March 2017	Appointment of Mr Mark Peter Lewis as a director on 13 March 2017 (2 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)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (6 pages)
6 January 2016	Termination of appointment of Simon Justin Nixon as a director on 31 December 2015 (1 page)
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)
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)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (8 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1 (8 pages)
26 March 2015	Termination of appointment of David Osbourne as a director on 25 September 2012 (1 page)
26 March 2015	Termination of appointment of David Osbourne as a director on 25 September 2012 (1 page)
9 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Peter James Plumb on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Graham Donoghue on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Simon Justin Nixon on 1 February 2015 (2 pages)
9 March 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)
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)
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)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 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)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (7 pages)
7 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 1 (7 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
20 March 2013	Secretary's details changed for Mr Darren Paul Drabble on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Secretary's details changed for Mr Darren Paul Drabble on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
24 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 March 2010	Director's details changed for David Osbourne on 10 March 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for David Osbourne on 10 March 2010 (2 pages)
23 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 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)
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)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
15 April 2009	Director appointed david osbourne (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed david osbourne (2 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
3 March 2008	Return made up to 28/02/08; full list of members (3 pages)
27 February 2008	Memorandum and Articles of Association (14 pages)
27 February 2008	Memorandum and Articles of Association (14 pages)
21 February 2008	Company name changed 1ST source partnership LIMITED\certificate issued on 21/02/08 (2 pages)
21 February 2008	Company name changed 1ST source partnership LIMITED\certificate issued on 21/02/08 (2 pages)
28 September 2007	Full accounts made up to 31 December 2006 (13 pages)
28 September 2007	Full accounts made up to 31 December 2006 (13 pages)
12 July 2007	Return made up to 28/02/07; no change of members; amend (4 pages)
12 July 2007	Return made up to 28/02/07; no change of members; amend (4 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (24 pages)
24 October 2006	Full accounts made up to 31 December 2005 (24 pages)
24 March 2006	Return made up to 28/02/06; full list of members (2 pages)
24 March 2006	Return made up to 28/02/06; full list of members (2 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 28/02/04; 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)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 28/02/03; full list of members (7 pages)
28 March 2003	Return made up to 28/02/03; full list of members (7 pages)
20 March 2003	Company name changed lifestylesupermarket LIMITED\certificate issued on 19/03/03 (2 pages)
20 March 2003	Company name changed lifestylesupermarket LIMITED\certificate issued on 19/03/03 (2 pages)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way sealand road chester CH1 4QA (1 page)
18 February 2003	Registered office changed on 18/02/03 from: park house, 1 chantry court sovereign way sealand road chester CH1 4QA (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
8 January 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New director appointed (3 pages)
14 March 2002	New director appointed (3 pages)
28 February 2002	Incorporation (18 pages)
28 February 2002	Incorporation (18 pages)

MSMG Dormant No. 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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