Moneygram International Holdings Limited
04631147
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
Industry
Officers
secretary · Since 26/06/2025
director · Since 10/07/2025
CHIEF MARKETING OFFICER
ITALIAN · ENGLAND · Age 39
Also on 2 other boards
secretary · Since 26/06/2025
Former
secretary · Resigned 24/05/2004
director · Resigned 17/12/2008
secretary · Resigned 17/12/2008
director · Resigned 17/12/2008
director · Resigned 30/04/2010
director · Resigned 14/07/2010
secretary · Resigned 14/07/2010
director · Resigned 11/02/2011
director · Resigned 26/04/2011
director · Resigned 13/07/2011
director · Resigned 13/07/2011
secretary · Resigned 05/10/2011
director · Resigned 05/10/2011
director · Resigned 07/01/2013
director · Resigned 22/02/2013
director · Resigned 22/02/2013
director · Resigned 21/01/2015
secretary · Resigned 09/03/2015
director · Resigned 09/03/2015
director · Resigned 16/05/2017
director · Resigned 20/07/2018
director · Resigned 13/12/2019
director · Resigned 01/02/2021
director · Resigned 01/10/2021
director · Resigned 01/08/2023
director · Resigned 15/07/2024
director · Resigned 31/03/2025
director · Resigned 10/07/2025
Persons with Significant Control
Moneygram International Inc.
Corporation Service Company, 2711 Centerville Road, Wilmington, 19808
Reg: 3742161 · Delaware · Public Company (Listed On Nasdaq)
Notified 06/04/2016
Change History
Active
Private Limited Company
THIRD FLOOR
LONDON