Totallymoney Holdings 2 Limited

Active07025952 Private limited company
Incorporated
22 September 2009 (17 years)
Previously known as
Media Ingenuity Holdings Limited (until 22 November 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
White Collar Factory
1 Old Street Yard
London
EC1Y 2AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Kay, Simon David
Secretary · Appointed 18 March 2026
Director · Appointed 20 December 2024
British
Born April 1968 (58)
Director · Appointed 20 December 2024
British
Born May 1969 (57)
Officer history (9 former)
18 March 2026
Resigned Swann, Ryan David as Secretary
18 March 2026
Appointed Kay, Simon David as Secretary
1 May 2025
Appointed Swann, Ryan David as Secretary
18 February 2025
Resigned Crowe, Graham Arthur Edward as Director
18 February 2025
Resigned Douglas, Stuart Alastair as Director
20 December 2024
Appointed Kay, Simon David as Director
20 December 2024
Appointed Stylianou, Stephen Andrew as Director
20 June 2019
Appointed Crowe, Graham Arthur Edward as Director
20 June 2019
Resigned Becker, William as Director
18 February 2019
Appointed Douglas, Stuart Alastair as Director
18 February 2019
Resigned Hassid, Jonathan Joseph as Director
4 November 2011
Resigned Adam, Ifti as Secretary
31 March 2011
Resigned Becker, Hannah Elizabeth as Director
31 March 2011
Resigned Lloyd, Ana-Paula as Director
4 November 2009
Appointed Adam, Ifti as Secretary
4 November 2009
Appointed Lloyd, Ana-Paula as Director
4 November 2009
Appointed Becker, Hannah Elizabeth as Director
29 September 2009
Appointed Hassid, Jonathan Joseph as Director
22 September 2009
Appointed Davis, Andrew Simon as Director
22 September 2009
Resigned Davis, Andrew Simon as Director
22 September 2009
Appointed Becker, William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15486973

Holdings 3

Companies where Totallymoney Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2024
Ceased Totallymoney Holdings 1 Limited — Owns 75–100% of shares

Filings 111

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates22 September 2026
19 March 2026Termination of appointment of a secretary
19 March 2026Appointment of a secretary
15 March 2026Full accounts31 January 2025
23 September 2025Confirmation statement with updates22 September 2025
Show all 111 filings

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