Moneygram International Limited
03287157
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 05/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 3 other boards
director · Since 08/07/2025
DIRECTOR REAL ESTATE & FACILITIES
ITALIAN · ENGLAND · Age 48
director · Since 09/07/2025
CHIEF TECHNOLOGY OFFICER
AMERICAN · UNITED STATES · Age 55
director · Since 12/09/2025
CHIEF MARKETING OFFICER
ITALIAN · ENGLAND · Age 39
Also on 2 other boards
secretary · Since 05/11/2025
secretary · Since 05/11/2025
Former
corporate nominee secretary · Resigned 30/12/1996
director · Resigned 06/02/1997
director · Resigned 16/04/1998
director · Resigned 29/06/1998
director · Resigned 29/06/1998
director · Resigned 01/12/1998
director · Resigned 05/12/1999
director · Resigned 10/07/2000
director · Resigned 12/03/2001
director · Resigned 08/06/2001
director · Resigned 01/11/2002
secretary · Resigned 14/02/2003
director · Resigned 14/02/2003
secretary · Resigned 08/07/2003
director · Resigned 13/04/2004
secretary · Resigned 01/12/2008
director · Resigned 01/12/2008
director · Resigned 30/04/2010
director · Resigned 14/07/2010
secretary · Resigned 14/07/2010
director · Resigned 11/02/2011
director · Resigned 11/03/2011
director · Resigned 26/04/2011
director · Resigned 07/07/2011
director · Resigned 07/07/2011
secretary · Resigned 05/10/2011
director · Resigned 31/10/2012
director · Resigned 31/10/2012
director · Resigned 22/02/2013
secretary · Resigned 25/02/2014
director · Resigned 21/01/2015
director · Resigned 21/01/2015
director · Resigned 03/03/2015
secretary · Resigned 22/01/2016
secretary · Resigned 10/07/2017
director · Resigned 26/02/2018
director · Resigned 27/04/2018
director · Resigned 07/05/2019
secretary · Resigned 07/05/2019
director · Resigned 01/10/2021
director · Resigned 31/12/2024
director · Resigned 31/03/2025
director · Resigned 30/04/2025
director · Resigned 13/06/2025
director · Resigned 10/07/2025
Persons with Significant Control
Moneygram International Holdings Limited
85, Queen Victoria Street, London, EC4V 4AB
Reg: 04631147 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON