MESSAGEMAKER LIMITED
Non-Trading
General Information
NAME
MESSAGEMAKER LIMITED
COMPANY NUMBER
02646645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1991
(33 years and 2 months old)
WEBSITE
www.messagemaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/1991
03/10/2012
HAWKTAPE LIMITED
SURREY
RH1 2LG
Telephone: 01737774738
TPS: No
43-47 Ormside Way
Homethorpe Industrial Estate
Redhill
Surrey
RH1 2LG
Telephone: 1707780
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 |
|---|---|---|
| STOCKSIGNS LIMITED | Active - Accounts Filed | View Report |
| MESSAGEMAKER LIMITED | Non-Trading | View Report |
| BURNHAM SIGNS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MESSAGEMAKER 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 MESSAGEMAKER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSAGEMAKER 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 |
|---|---|---|---|---|
|
26/11/2004 - Present (19 years and 11 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
26/11/2004 - Present (19 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
18/09/1991 - 26/06/2004 (12 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
18/09/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Director: 06/04/2000 - 26/11/2004 (4 years and 7 months) Secretary: 18/09/1991 - 13/06/1997 (5 years and 8 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| POCOCK BROTHERS LIMITED | Active - Accounts Filed | View Report |
| STOCKSIGNS LIMITED | Active - Accounts Filed | View Report |
| FIRST CALL SIGNS LIMITED | Non-Trading | View Report |
| MESSAGEMAKER DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| MESSAGEMAKER LIMITED | Non-Trading | View Report |
| BURNHAM SIGNS LIMITED | Active - Accounts Filed | View Report |
| GARNIER & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | Gillian Margaret Edgar (928173777) has left the board |
| 26/05/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary Gillian Margaret Edgar (928173777) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Ewan Briggs (926992775) has left the board |
| 07/10/2020 | New Company Secretary Jennifer Dorey (927501772) Appointed |
| 29/05/2020 | David James Dring (917221649) has left the board |
| 25/05/2020 | New Company Secretary Ewan Briggs (926992775) Appointed |
| 15/05/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
| 24/09/2012 | John Malachy Daly has left the board |
| 24/09/2012 | New Company Secretary David James Dring Appointed |
| 14/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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