MESSENGER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MESSENGER GROUP LIMITED
COMPANY NUMBER
01352476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
10/02/1978
(46 years and 11 months old)
WEBSITE
https://www.messengerbcr.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
20/02/1989
25/04/1989
MESSENGER ONE LIMITED
View all previous names
MANCHESTER
M3 5FS
120 Bridge Street
Warrington
Cheshire
WA1 2RU
1st Floor Cloister House
Riverside
Manchester
M3 5FS
M3 5FS
Flat 5
20 Wendover Road
Urmston
Manchester
M41 9BY
Telephone: 9083400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Selim Jehan Shah (900270328) has left the board |
| 02/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | Jennifer Farquharson Shah (917562268) has left the board |
Credit Risk Overview
Want to learn more about MESSENGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MESSENGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSENGER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2020 - Present (4 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/1990 - Present (34 years and 3 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
08/12/1991 - Present (33 years and 1 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 0 Past: 43 |
View Report |
|
16/02/1993 - 04/02/2013 (19 years and 11 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
20/04/2006 - Present (18 years and 8 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER LEISURE LIMITED | Active - Accounts Filed | View Report |
| THE WILTSHIRE LEISURE VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Selim Jehan Shah (900270328) has left the board |
| 02/12/2024 | New Confirmation Statement filed |
| 23/10/2024 | Jennifer Farquharson Shah (917562268) has left the board |
| 04/02/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 25/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Martyn Selim Shah (927193576) Appointed |
| 28/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 22/04/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 04/02/2015 | New Accounts filed |
| 04/02/2015 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 17/04/2013 | Change in Reg. Office |
| 08/02/2013 | Alfred Henry Marinus Stone (903357970) has left the board |
| 08/02/2013 | Peter Sanderson (905849723) has left the board |
| 08/02/2013 | New Company Secretary Jennifer Farquharson Shah (917562268) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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