MESSAGEBIRD UK LIMITED
Active - Accounts Filed
General Information
NAME
MESSAGEBIRD UK LIMITED
COMPANY NUMBER
07489873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/01/2011
(13 years and 11 months old)
WEBSITE
www.pusher.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2011
14/01/2022
PUSHER LIMITED
LONDON
SE1 2AQ
Telephone: 02072476364
TPS: No
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Eighth Floor
6 New Street Square New Fetter Lane
London
EC4A 3AQ
Telephone: 36953251
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 |
|---|---|---|
| MESSAGEBIRD EUROPE BV | N/A | N/A |
| PUSHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Carmine Rossi (931064967) Appointed |
| 15/10/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MESSAGEBIRD UK 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 MESSAGEBIRD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSAGEBIRD UK 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 |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 19 Past: 44 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 44 |
View Report |
|
04/08/2023 - Present (1 years and 4 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSAGEBIRD EUROPE BV | N/A | N/A |
| PUSHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Board Member Carmine Rossi (931064967) Appointed |
| 15/10/2024 | New Accounts filed |
| 02/04/2024 | New Accounts filed |
| 21/02/2024 | Carmine Rossi (931064967) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Carmine Rossi (931064967) Appointed |
| 15/08/2023 | MESSAGEBIRD EUROPE B.V. (926990042) has left the board |
| 15/08/2023 | New Board Member Robert Daniel Vis (931232365) Appointed |
| 13/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | Robert Daniel Vis (927690704) has left the board |
| 17/01/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 10/01/2022 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 07/01/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (929108526) Appointed |
| 25/12/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 07/12/2020 | Change in Reg. Office |
| 27/11/2020 | Change in Reg. Office |
| 27/11/2020 | New Accounts filed |
| 26/11/2020 | New Company Secretary MESSAGEBIRD EUROPE B.V. (927690708) Appointed |
| 26/11/2020 | New Board Member MESSAGEBIRD EUROPE B.V. (927690702) Appointed |
| 26/11/2020 | New Board Member Robert Daniel Vis (927690704) Appointed |
| 26/11/2020 | Max Williams (911563673) has left the board |
| 26/11/2020 | Jane Elizabeth Silber (925795815) has left the board |
| 26/11/2020 | James Paul Wise (915428277) has left the board |
| 26/11/2020 | Robert Simon Dighero (913776668) has left the board |
| 26/11/2020 | Damien Clavering Tanner (924666298) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 01/05/2019 | New Board Member Jane Silber (925795815) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/10/2018 | Change in Reg. Office |
| 25/05/2018 | New Company Secretary Damien Clavering Tanner (924666298) Appointed |
| 25/05/2018 | Damien Clavering Tanner (911563674) has left the board |
| 25/05/2018 | New Board Member James Paul Wise (915428277) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Robert Simon Dighero (913776668) Appointed |
| 07/11/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 16/06/2016 | Change in Reg. Office |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 09/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
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