THE MESSAGE EXCHANGE LIMITED
Company is dissolved
General Information
NAME
THE MESSAGE EXCHANGE LIMITED
COMPANY NUMBER
07358889
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/08/2010
(14 years and 2 months old)
WEBSITE
www.messagexchange.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7HA
THE MESSAGE EXCHANGE LIMITED
Lloyd's One Lime Street
London
EC3M 7HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Robert John Myers (912814562) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MESSAGE EXCHANGE 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 THE MESSAGE EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MESSAGE EXCHANGE 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 |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/08/2010 - 23/01/2013 (2 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/08/2010 - 25/06/2014 (3 years and 9 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/01/2013 - 31/08/2014 (1 years and 7 months) Born in May 1964 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Robert John Myers (912814562) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Board Member Robert John Myers (912814562) Appointed |
| 30/05/2019 | Hugh Avery John Maltby (919608715) has left the board |
| 26/04/2019 | New Board Member Christopher Nicholas Vincent Croft (925781092) Appointed |
| 18/03/2019 | New Board Member Jennifer Rigby (925634459) Appointed |
| 22/02/2019 | Joseph Andrew Dainty (923416548) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | Simon William Gaffney (911074355) has left the board |
| 02/11/2017 | New Board Member Hugh Avery John Maltby (919608715) Appointed |
| 02/11/2017 | Hugh Avery John Maltby (923932540) has left the board |
| 26/10/2017 | New Board Member Hugh Avery John Maltby (923932540) Appointed |
| 25/10/2017 | Ian Fantozzi (917846660) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 03/07/2017 | Joseph Andrew Dainty (922287454) has left the board |
| 03/07/2017 | New Board Member Joseph Andrew Dainty (923416548) Appointed |
| 24/01/2017 | New Board Member Joseph Andrew Dainty (922287454) Appointed |
| 23/01/2017 | Shirine Khoury-Haq (919057977) has left the board |
| 05/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 11/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 30/06/2014 | Shirine Khoury-Haq (915372123) has left the board |
| 30/06/2014 | New Board Member Mark Kenneth Chapman (918886456) Appointed |
| 04/06/2014 | Kirk Stuart Maddern (915372122) has left the board |
| 04/06/2014 | New Board Member Ian Fantozzi (917846660) Appointed |
| 02/09/2013 | New Annual Return filed |
| 26/08/2013 | New Accounts filed |
| 28/01/2013 | Peter David Spires (915372121) has left the board |
| 28/01/2013 | New Board Member Robert Humphreys (917524212) Appointed |
| 27/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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