Company Information for MESSAGELABS LIMITED
100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
|
Company Registration Number
03834506
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MESSAGELABS LIMITED | |
Legal Registered Office | |
100 NEW BRIDGE STREET LONDON EC4V 6JA Other companies in GL3 | |
Company Number | 03834506 | |
---|---|---|
Company ID Number | 03834506 | |
Date formed | 1999-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 03/04/2020 | |
Account next due | 31/12/2021 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-02 11:50:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MESSAGELABS GROUP LIMITED | 100 NEW BRIDGE STREET LONDON EC4V 6JA | Active - Proposal to Strike off | Company formed on the 1999-08-20 | |
MESSAGELABS PTY LIMITED | NSW 2068 | Active | Company formed on the 2002-06-21 | |
MESSAGELABS SINGAPORE PTE. LTD. | TEMASEK AVENUE Singapore 039192 | Dissolved | Company formed on the 2008-09-13 | |
MESSAGELABS LLC | Delaware | Unknown | ||
MESSAGELABS LIMITED | Singapore | Active | Company formed on the 2008-12-16 |
Officer | Role | Date Appointed |
---|---|---|
EUNICE JEEYOON KIM |
||
NORMAN OSUMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL SECCOMBE |
Director | ||
AIDAN FLYNN |
Director | ||
AUSTIN EUGENE MCCABE |
Director | ||
KRISTEN JOY LAUBSCHER |
Director | ||
ADRIAN CHAMBERLAIN |
Director | ||
STEPHEN CHARLES CHANDLER |
Director | ||
IAN LEATHLEY MILBOURN |
Company Secretary | ||
IAN LEATHLEY MILBOURN |
Director | ||
BENJAMIN VINCENT ST JOHN WHITE |
Director | ||
JOCELYN CHRISTOPHER WHITE |
Director | ||
STEPHEN CHARLES CHANDLER |
Company Secretary | ||
MICHELLE MARIE MACFARLANE |
Company Secretary | ||
JONATHAN JAMES LAUGHTON |
Director | ||
VINCENT MANUEL SALVA |
Director | ||
MARK SUNNER |
Director | ||
RORY JAMES WORDSWORTH SWEET |
Director | ||
MICHELLE MARIE MACFARLANE |
Director | ||
NICHOLAS JULIAN MOGLIA |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMANTEC HSUS LTD | Director | 2011-09-30 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
NORTONLIFELOCK SECURITY SERVICES HOLDING LTD. | Director | 2011-08-01 | CURRENT | 1999-06-21 | Active | |
NORTONLIFELOCK UK HOLDING LIMITED | Director | 2011-08-01 | CURRENT | 2008-09-15 | Liquidation | |
MESSAGELABS GROUP LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
NORTONLIFELOCK STDL LIMITED | Director | 2011-08-01 | CURRENT | 1988-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Nortonlifelock Uk Holding Limited as a person with significant control on 2021-03-31 | |
PSC07 | CESSATION OF MESSAGELABS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-10 GBP 1.00 | |
CAP-SS | Solvency Statement dated 28/01/21 | |
RES13 | Resolutions passed:
| |
SH01 | 28/01/21 STATEMENT OF CAPITAL GBP 13090652 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 200 Brook Drive Green Park Reading Berkshire RG2 6UB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KARA SHANTELL JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUNICE JEEYOON KIM | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
AP01 | DIRECTOR APPOINTED MR. NORMAN OSUMI | |
CH01 | Director's details changed for Eunice Jeeyoon Kim on 2020-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM Reading International Business Park Reading RG2 6DH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/19 FROM Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM 350 Brook Drive Green Park Reading Berkshire RG2 6UH | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OSUMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
LATEST SOC | 11/07/18 STATEMENT OF CAPITAL;GBP 2550652 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 2550652 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2550651 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2550651 | |
SH01 | 17/12/15 STATEMENT OF CAPITAL GBP 2550651 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/15 | |
AP01 | DIRECTOR APPOINTED EUNICE JEEYOON KIM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/15 FROM 1240 Gloucester Business Park Gloucester Gloucestershire GL3 4AB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL SECCOMBE | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AIDAN FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCABE | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 01/07/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/06/12 NO CHANGES | |
SH01 | 06/06/12 STATEMENT OF CAPITAL GBP 3 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
AP01 | DIRECTOR APPOINTED MR. NORMAN OSUMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 06/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2010 | |
RES13 | SECTION 175 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN | |
AA01 | CURREXT FROM 14/11/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 14/11/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHANDLER | |
225 | PREVEXT FROM 31/07/2008 TO 14/11/2008 | |
288a | DIRECTOR APPOINTED KRISTEN JOY LAUBSCHER | |
288a | DIRECTOR APPOINTED MR AUSTIN MCCABE | |
288b | APPOINTMENT TERMINATED SECRETARY IAN MILBOURN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MILBOURN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MILBOURN / 28/11/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MILBOURN / 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1240 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288a | DIRECTOR APPOINTED IAN LEATHLEY MILBOURN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCELYN WHITE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS TSB BANK PLC |
GB2367714 , GB2400931 , GB2396227 , GB2425855 , GB2400932 , GB2373130 , GB2400933 , GB2400197 , GB2391965 , GB2443469 , GB2391964 , GB2424969 , GB2400934 ,
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Nottingham City Council | |
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437-IT Equipment |
London Borough of Bexley | |
|
Network Running Costs |
Stockport Metropolitan Borough Council | |
|
Information Communication Technology |
Portsmouth City Council | |
|
Communications and computing |
London Borough of Hounslow | |
|
COMMUNICATIONS & COMPUTING |
London Borough of Bexley | |
|
|
Durham County Council | |
|
|
Stockport Metropolitan Council | |
|
|
Coventry City Council | |
|
ICT Maintenance & Support |
London Borough of Barnet Council | |
|
Software Licences & Support |
Stockport Metropolitan Council | |
|
|
Stockport Metropolitan Council | |
|
|
London Borough of Waltham Forest | |
|
COMPUTER NETWORK COSTS |
London Borough of Bexley | |
|
|
Guildford Borough Council | |
|
|
Hounslow Council | |
|
|
Guildford Borough Council | |
|
|
Stockport Metropolitan Council | |
|
|
Coventry City Council | |
|
IT Equipment Purchase |
Hounslow Council | |
|
|
Guildford Borough Council | |
|
|
Stockport Metropolitan Council | |
|
|
Oxfordshire County Council | |
|
|
Stockport Metropolitan Council | |
|
|
London Borough of Barnet Council | |
|
Sware Lic & Supprt |
Guildford Borough Council | |
|
|
London Borough of Barnet Council | |
|
Hware Purcs |
London Borough of Waltham Forest | |
|
COMPUTER NETWORK COSTS |
Stockport Metropolitan Council | |
|
|
Guildford Borough Council | |
|
|
London Borough of Bexley | |
|
|
Portsmouth City Council | |
|
Communications and computing |
London Borough of Barnet Council | |
|
Hware Purcs |
Coventry City Council | |
|
IT Equipment Purchase |
Guildford Borough Council | |
|
|
Broxtowe Borough Council | |
|
|
London Borough of Barnet Council | |
|
Sware Lic & Supprt |
London Borough of Barnet Council | |
|
Sware Lic & Supprt |
Oxfordshire County Council | |
|
Communications and Computing |
Wealden District Council | |
|
500013408 |
London Borough of Barnet Council | |
|
Sware Lic & Supprt |
Guildford Borough Council | |
|
|
London Borough of Barnet Council | |
|
IT Servs |
Portsmouth City Council | |
|
Communications and computing |
Guildford Borough Council | |
|
|
London Borough of Waltham Forest | |
|
COMPUTER NETWORK COSTS |
London Borough of Barnet Council | |
|
Sware Lic & Supprt |
Coventry City Council | |
|
IT Equipment Purchase |
London Borough of Barnet Council | |
|
Hware Purcs |
London Borough of Bexley | |
|
|
Wealden District Council | |
|
9580763 |
Tunbridge Wells Borough Council | |
|
3590 |
London Borough of Brent | |
|
Software Purchases |
Portsmouth City Council | |
|
Equipment, furniture and materials |
Wealden District Council | |
|
IT00140-271610 |
London Borough of Redbridge | |
|
Contract |
Coventry City Council | |
|
IT Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |