Company Information for

MESSIER PARTNERS LIMITED

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA,

Company Registration Number

04844535

Private Limited Company

Active - Proposal to Strike off

About Messier Partners Ltd

MESSIER PARTNERS LIMITED was founded on 2003-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Messier Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MESSIER PARTNERS LIMITED
Legal Registered Office
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Other companies in EC2A

Filing Information

Company Number04844535
Date formed2003-07-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due31/12/2021
Latest filing return24/07/2015
Filing return next due21/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-01-31 17:19:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Warwick Consultancy Services Limited Company Secretary 2003-07-30
Fatine Layt Director CORPORATE FINANCE 2003-07-30 FRANCE
Jean Marie Raymond Pierre Messier Director CORPORATE FINANCE 2003-08-12 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mantel Secretaries Limited Company Secretary 2003-07-24 2003-07-30
Mantel Nominees Limited Director 2003-07-24 2003-07-30

Related Directorships for Warwick Consultancy Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Consultancy Services Limited MORCOMBE HOLDINGS GROUP LTDCompany Secretary 2017-05-15 CURRENT 2015-10-15 Active
Warwick Consultancy Services Limited SAFARI FILMS LIMITEDCompany Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
Warwick Consultancy Services Limited ULTIMATE PICTURES DEVELOPMENT LIMITEDCompany Secretary 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Warwick Consultancy Services Limited DABHILL LIMITEDCompany Secretary 2014-03-06 CURRENT 1986-11-26 Active
Warwick Consultancy Services Limited ULTIMATE PICTURES PLCCompany Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
Warwick Consultancy Services Limited NORTH NILE DEVELOPMENTS LIMITEDCompany Secretary 2013-06-26 CURRENT 2013-06-26 Active
Warwick Consultancy Services Limited LL 1 LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Warwick Consultancy Services Limited RESIDUE LIMITEDCompany Secretary 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
Warwick Consultancy Services Limited TOTAL FILM DEVELOPMENT LIMITEDCompany Secretary 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
Warwick Consultancy Services Limited INFINITE PICTURES LIMITEDCompany Secretary 2012-09-26 CURRENT 2012-09-21 Active - Proposal to Strike off
Warwick Consultancy Services Limited TOTAL FILM PLCCompany Secretary 2012-06-12 CURRENT 2012-06-12 Liquidation
Warwick Consultancy Services Limited BROOK STREET FILMS LIMITEDCompany Secretary 2012-04-20 CURRENT 2012-04-20 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA ASSET MANAGEMENT LIMITEDCompany Secretary 2012-04-02 CURRENT 2012-04-02 Active
Warwick Consultancy Services Limited CINEMA THREE SPV 4 LIMITEDCompany Secretary 2012-02-23 CURRENT 2012-02-23 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA ONE SPV 5 LIMITEDCompany Secretary 2012-02-08 CURRENT 2012-02-08 Active - Proposal to Strike off
Warwick Consultancy Services Limited CHESTER TERRACE CONTRACTS LIMITEDCompany Secretary 2011-09-07 CURRENT 2011-02-16 Dissolved 2017-06-06
Warwick Consultancy Services Limited DARLING 1 N R LIMITEDCompany Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
Warwick Consultancy Services Limited GLOBAL STRATEGIC ADVISERS LIMITEDCompany Secretary 2011-03-31 CURRENT 2001-10-01 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA SIX SPV 5 LIMITEDCompany Secretary 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
Warwick Consultancy Services Limited SPYNESS LIMITEDCompany Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
Warwick Consultancy Services Limited BEGL 5 LIMITEDCompany Secretary 2011-03-01 CURRENT 2011-03-01 Active
Warwick Consultancy Services Limited MATADOR PICTURES DEVELOPMENT LIMITEDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
Warwick Consultancy Services Limited MATADOR PICTURES MUSIC PUBLISHING LIMITEDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
Warwick Consultancy Services Limited MATADOR PICTURES PUBLISHING LIMITEDCompany Secretary 2011-02-23 CURRENT 2011-02-23 Dissolved 2017-06-13
Warwick Consultancy Services Limited CINEMA SIX SPV2 LIMITEDCompany Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA SIX SPV1 LIMITEDCompany Secretary 2010-11-10 CURRENT 2009-06-10 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA SIX SPV 4 LIMITEDCompany Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA SIX SPV 3 LIMITEDCompany Secretary 2010-09-28 CURRENT 2010-09-28 Active - Proposal to Strike off
Warwick Consultancy Services Limited MATADOR PICTURES LIMITEDCompany Secretary 2010-07-20 CURRENT 2010-07-20 Active
Warwick Consultancy Services Limited INTERNATIONAL PICTURES ONE LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Dissolved 2018-02-14
Warwick Consultancy Services Limited INTERNATIONAL PICTURES THREE LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
Warwick Consultancy Services Limited INTERNATIONAL PICTURES TWO LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
Warwick Consultancy Services Limited INTERNATIONAL PICTURES FOUR LIMITEDCompany Secretary 2010-07-06 CURRENT 2010-07-06 Liquidation
Warwick Consultancy Services Limited CINEMA TWO SPV 4 LIMITEDCompany Secretary 2010-04-08 CURRENT 2010-04-08 Active - Proposal to Strike off
Warwick Consultancy Services Limited FIRST QUANTUM BROUGHTON LIMITEDCompany Secretary 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA THREE SPV3 LIMITEDCompany Secretary 2009-09-02 CURRENT 2009-09-02 Active - Proposal to Strike off
Warwick Consultancy Services Limited TOWER DEVELOPMENTS (ST ANDREWS) LTDCompany Secretary 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA 5 SPV 1 LIMITEDCompany Secretary 2008-05-20 CURRENT 2008-05-20 Active - Proposal to Strike off
Warwick Consultancy Services Limited NEWLING UK LIMITEDCompany Secretary 2008-01-16 CURRENT 2008-01-16 Dissolved 2017-12-19
Warwick Consultancy Services Limited FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITEDCompany Secretary 2007-12-13 CURRENT 2001-09-20 Dissolved 2017-01-24
Warwick Consultancy Services Limited SUNLIGHT PROJECT FINANCE LIMITEDCompany Secretary 2007-10-31 CURRENT 2006-05-02 Active
Warwick Consultancy Services Limited NORTHAM CLOVER LIMITEDCompany Secretary 2007-07-05 CURRENT 2007-07-05 Active
Warwick Consultancy Services Limited DARLING CAPITAL LIMITEDCompany Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2017-10-24
Warwick Consultancy Services Limited CINEMA THREE SPV 1 LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA THREE SPV 2 LIMITEDCompany Secretary 2007-05-10 CURRENT 2007-05-10 Active - Proposal to Strike off
Warwick Consultancy Services Limited DARLING DESIGN LIMITEDCompany Secretary 2007-05-01 CURRENT 2007-05-01 Dissolved 2017-10-10
Warwick Consultancy Services Limited THE PR OFFICE LONDON LIMITEDCompany Secretary 2007-04-24 CURRENT 2007-04-24 Active
Warwick Consultancy Services Limited REGENT CAPITAL SERVICES LIMITEDCompany Secretary 2007-03-23 CURRENT 2007-03-23 Active
Warwick Consultancy Services Limited ARTEMISIA CONSULTING LIMITEDCompany Secretary 2007-02-23 CURRENT 2007-02-23 Dissolved 2014-03-04
Warwick Consultancy Services Limited VISTAMOUNT LIMITEDCompany Secretary 2007-02-07 CURRENT 1990-10-10 Dissolved 2017-12-20
Warwick Consultancy Services Limited CINEMA TWO SPV 1 LIMITEDCompany Secretary 2006-11-29 CURRENT 2006-11-29 Dissolved 2015-09-15
Warwick Consultancy Services Limited CINEMA TWO SPV 2 LIMITEDCompany Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
Warwick Consultancy Services Limited CINEMA ONE SPV 2 LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
Warwick Consultancy Services Limited CINEMA ONE SPV 1 LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
Warwick Consultancy Services Limited CINEMA FOUR LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2015-12-21
Warwick Consultancy Services Limited CINEMA TWO LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-01-05
Warwick Consultancy Services Limited CINEMA THREE LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-02-16
Warwick Consultancy Services Limited CINEMA ONE LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-09-17
Warwick Consultancy Services Limited CINEMA SIX LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Dissolved 2016-10-04
Warwick Consultancy Services Limited CINEMA FIVE LIMITEDCompany Secretary 2006-09-18 CURRENT 2006-08-30 Liquidation
Warwick Consultancy Services Limited BENJAM LIMITEDCompany Secretary 2006-09-06 CURRENT 2005-04-01 Active - Proposal to Strike off
Warwick Consultancy Services Limited DIAMOND SNOOKER LIMITEDCompany Secretary 2006-09-01 CURRENT 2006-03-21 Dissolved 2013-09-24
Warwick Consultancy Services Limited GRANT TAYLOR (LONDON) LIMITEDCompany Secretary 2006-05-04 CURRENT 2006-05-04 Active
Warwick Consultancy Services Limited JULIE FENNER CONSULTING LIMITEDCompany Secretary 2006-05-02 CURRENT 2006-05-02 Active - Proposal to Strike off
Warwick Consultancy Services Limited CRAWLEY FUTURES LIMITEDCompany Secretary 2006-03-20 CURRENT 1987-11-12 Active
Warwick Consultancy Services Limited LONDON JEWISH FORUMCompany Secretary 2006-02-24 CURRENT 2006-02-24 Active
Warwick Consultancy Services Limited LEO VENTURES LIMITEDCompany Secretary 2005-08-12 CURRENT 2005-08-12 Active
Warwick Consultancy Services Limited TREDOUX CAPITAL LIMITEDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Warwick Consultancy Services Limited SALEDO LIMITEDCompany Secretary 2005-06-13 CURRENT 2005-06-13 Active
Warwick Consultancy Services Limited CHEIRON TRADING UK LIMITEDCompany Secretary 2005-06-02 CURRENT 2004-07-20 Dissolved 2016-04-26
Warwick Consultancy Services Limited MINDTRAC (EUROPE) LTD.Company Secretary 2005-04-19 CURRENT 2000-04-10 Dissolved 2015-08-18
Warwick Consultancy Services Limited PARDINTRADE LIMITEDCompany Secretary 2005-04-04 CURRENT 2002-08-09 Active
Warwick Consultancy Services Limited HILLGARDEN LIMITEDCompany Secretary 2005-03-17 CURRENT 2005-03-17 Active
Warwick Consultancy Services Limited CASADECOR (UK) LIMITEDCompany Secretary 2005-02-23 CURRENT 2005-02-23 Active
Warwick Consultancy Services Limited PIPPA WALKER ASSOCIATES LIMITEDCompany Secretary 2004-09-03 CURRENT 2004-09-03 Dissolved 2015-11-24
Warwick Consultancy Services Limited PALIO CAPITAL LIMITEDCompany Secretary 2004-07-26 CURRENT 2004-07-26 Active - Proposal to Strike off
Warwick Consultancy Services Limited SIMPLY CLEAR LIMITEDCompany Secretary 2004-04-28 CURRENT 2004-04-28 Active - Proposal to Strike off
Warwick Consultancy Services Limited ANTHONY FREELING LIMITEDCompany Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2016-04-27
Warwick Consultancy Services Limited FIRST QUANTUM PROPERTY DEVELOPMENTS III LIMITEDCompany Secretary 2004-01-12 CURRENT 2004-01-12 Active - Proposal to Strike off
Warwick Consultancy Services Limited THE P R OFFICE LIMITEDCompany Secretary 2003-12-05 CURRENT 2003-12-05 Liquidation
Warwick Consultancy Services Limited TRANSALPINE CAPITAL LIMITEDCompany Secretary 2003-12-02 CURRENT 2003-12-02 Dissolved 2016-01-19
Warwick Consultancy Services Limited SILVER BULLETS LIMITEDCompany Secretary 2003-12-02 CURRENT 2001-12-11 Active - Proposal to Strike off
Warwick Consultancy Services Limited T S TAURUS SERVICES LIMITEDCompany Secretary 2003-10-20 CURRENT 2003-10-20 Active - Proposal to Strike off
Warwick Consultancy Services Limited EUROPEAN EQUITY PARTNERS LIMITEDCompany Secretary 2003-10-02 CURRENT 2003-10-02 Active
Warwick Consultancy Services Limited EQUINOX CAPITAL INVESTMENTS LTDCompany Secretary 2003-06-09 CURRENT 2001-03-02 Dissolved 2016-06-21
Warwick Consultancy Services Limited OREDON ASSOCIATES LIMITEDCompany Secretary 2003-05-23 CURRENT 2003-04-04 Dissolved 2016-01-12
Warwick Consultancy Services Limited NUMERA SERVICES LIMITEDCompany Secretary 2003-02-07 CURRENT 1997-06-04 Dissolved 2017-01-03
Warwick Consultancy Services Limited THEMELOCK LIMITEDCompany Secretary 2002-12-16 CURRENT 1999-01-26 Dissolved 2014-12-30
Warwick Consultancy Services Limited COLONY FABRICS LIMITEDCompany Secretary 2002-09-23 CURRENT 2002-09-17 Active
Warwick Consultancy Services Limited TELISIGN LIMITEDCompany Secretary 2002-09-13 CURRENT 2002-08-30 Active - Proposal to Strike off
Warwick Consultancy Services Limited SENIORS SNOOKER LIMITEDCompany Secretary 2002-04-11 CURRENT 2000-01-24 Dissolved 2013-09-03
Warwick Consultancy Services Limited QUALITY CAPITAL MANAGEMENT LIMITEDCompany Secretary 2002-01-28 CURRENT 1995-09-08 Active
Warwick Consultancy Services Limited EQUINOX CAPITAL MANAGEMENT LIMITEDCompany Secretary 2000-08-21 CURRENT 1998-08-04 Dissolved 2014-01-14
Warwick Consultancy Services Limited EQUINOX SECURITIES LIMITEDCompany Secretary 2000-08-21 CURRENT 1997-08-06 Dissolved 2016-06-22
Warwick Consultancy Services Limited GNOMEES LIMITEDCompany Secretary 2000-07-06 CURRENT 2000-05-09 Active - Proposal to Strike off
Warwick Consultancy Services Limited ATLANTIC GLOBAL RESOURCE/S LIMITEDCompany Secretary 2000-01-14 CURRENT 1999-12-01 Active - Proposal to Strike off
Warwick Consultancy Services Limited EQUINOX CAPITAL LIMITEDCompany Secretary 1999-08-25 CURRENT 1998-09-03 Liquidation
Warwick Consultancy Services Limited CRAWFORD REAL ESTATES LIMITEDCompany Secretary 1999-03-09 CURRENT 1999-03-03 Dissolved 2017-05-01
Warwick Consultancy Services Limited LEATHER SOLUTIONS LIMITEDCompany Secretary 1997-03-24 CURRENT 1977-10-13 Active
Warwick Consultancy Services Limited REARDON SMITH ARCHITECTS LIMITEDCompany Secretary 1996-09-27 CURRENT 1996-08-07 Active
Warwick Consultancy Services Limited HANSON-TOWER LIMITEDCompany Secretary 1996-08-01 CURRENT 1978-10-13 Active
Warwick Consultancy Services Limited WENDOVER DEAN RACING LIMITEDCompany Secretary 1996-03-27 CURRENT 1996-02-19 Dissolved 2016-04-05
Warwick Consultancy Services Limited MPL WEALTH MANAGEMENT LIMITEDCompany Secretary 1995-08-18 CURRENT 1995-07-14 Active
Warwick Consultancy Services Limited FIRSTSTONE LIMITEDCompany Secretary 1995-02-13 CURRENT 1994-09-22 Liquidation
Warwick Consultancy Services Limited GALLAGHER ACCOUNTING SERVICES LIMITEDCompany Secretary 1995-01-31 CURRENT 1995-01-31 Dissolved 2017-05-30
Warwick Consultancy Services Limited PERSEVERANCE TRUST COMPANY LIMITED(THE)Company Secretary 1991-11-23 CURRENT 1939-05-19 Dissolved 2015-08-13

Related Directorships for Jean Marie Raymond Pierre Messier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean Marie Raymond Pierre Messier GRIDIRON HOLDING PARTNERS LIMITEDDirector 2007-03-08 CURRENT 2007-03-08 Active