Dissolved 2018-07-24
Company Information for MESSAGE DIGITAL DESIGN LIMITED
BRIGHTON, BN1,
|
Company Registration Number
04448312
Private Limited Company
Dissolved Dissolved 2018-07-24 |
Company Name | |
---|---|
MESSAGE DIGITAL DESIGN LIMITED | |
Legal Registered Office | |
BRIGHTON | |
Company Number | 04448312 | |
---|---|---|
Date formed | 2002-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2018-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-10 22:02:42 |
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Officer | Role | Date Appointed |
---|---|---|
PP SECRETARIES LIMITED |
||
JAMES MICHAEL FREEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ACRES |
Director | ||
JOANNA ACRES |
Company Secretary | ||
ELISABETH RAYNOR |
Company Secretary | ||
SUSAN JEAN CLAYDON |
Director |
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GARRET ANTIQUES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
MOUNTAIN ACTIVITIES LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-09 | Active | |
MARK FERNELL LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-10 | Active | |
GUMBRELL WINDOW CLEANING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active - Proposal to Strike off | |
GEOFF LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-08 | Active | |
CJ SHOE REPAIRS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-07-14 | Active - Proposal to Strike off | |
M & W LEATHERS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-08-01 | Active | |
CARELET LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-10-31 | Active | |
J.F. ROBEY & CO. LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1950-10-02 | Active | |
LIGHTWORKS LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1979-10-03 | Active | |
LESTERS AND CO | Company Secretary | 2003-02-01 | CURRENT | 1982-01-14 | Active | |
CHARLES FRODSHAM & CO LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1893-07-25 | Active | |
ALPHABET PUBLISHING LIMITED | Company Secretary | 2003-02-01 | CURRENT | 1996-09-20 | Active | |
OKINAMI LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-02-11 | Liquidation | |
RISE CONSULTANCY LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2000-11-30 | Active - Proposal to Strike off | |
SUE JESSUP LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
S.R.TRUSLER LTD | Company Secretary | 2003-01-30 | CURRENT | 2003-01-30 | Active - Proposal to Strike off | |
REO DESIGN LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Dissolved 2014-03-11 | |
PUMPKIN PATCH NURSERIES LTD | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
HANSLIP WARD & CO. LTD | Company Secretary | 2003-01-24 | CURRENT | 2003-01-24 | Active | |
PAUL MESSENGER LTD | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2015-01-27 | |
4TH DIMENSION LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
HELEN ARMES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
JJ OCKENDEN LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
GPW CONTRACTORS LIMITED | Company Secretary | 2002-11-26 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
ABLE FLOORING LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Dissolved 2015-05-12 | |
CARR PRIDDLE MANAGEMENT LIMITED | Company Secretary | 2002-11-18 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
SYNTECH SYSTEMS LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2001-10-01 | Active | |
LYNN BROOKS SALES LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Dissolved 2014-10-30 | |
THE DUNGEON CLUB LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-14 | Dissolved 2016-10-05 | |
PAUL TAYLOR HOME IMPROVEMENTS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
CLOCKTOWER CAMERAS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-08 | Active | |
M H WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
R J WITHERS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-09 | Active | |
MARCUS PAGE CONSULTANCY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active | |
MARTIN BURTON PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-08-16 | Liquidation | |
P & G TROWER LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active | |
LOURDAS PHOTOGRAPHY LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-18 | Active - Proposal to Strike off | |
BARCOMBE STORES LTD. | Company Secretary | 2002-11-12 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
PR DAVIS BUILDING CONTRACTORS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-07-14 | Active | |
BURST LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
AXE NICELY LTD | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FREEMAN / 27/05/2016 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FREEMAN / 27/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 27/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA ACRES | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 30/05/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 30/05/02 | |
ELRES | S386 DISP APP AUDS 30/05/02 | |
88(2)R | AD 27/05/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-06-24 |
Resolutions for Winding-up | 2016-06-24 |
Meetings of Creditors | 2016-06-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due Within One Year | 2013-05-31 | £ 106,090 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 74,477 |
Creditors Due Within One Year | 2012-05-31 | £ 74,477 |
Creditors Due Within One Year | 2011-05-31 | £ 46,789 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESSAGE DIGITAL DESIGN LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 75,048 |
Cash Bank In Hand | 2012-05-31 | £ 28,195 |
Cash Bank In Hand | 2012-05-31 | £ 28,195 |
Cash Bank In Hand | 2011-05-31 | £ 23,555 |
Current Assets | 2013-05-31 | £ 202,643 |
Current Assets | 2012-05-31 | £ 128,064 |
Current Assets | 2012-05-31 | £ 128,064 |
Current Assets | 2011-05-31 | £ 89,455 |
Debtors | 2013-05-31 | £ 127,595 |
Debtors | 2012-05-31 | £ 99,869 |
Debtors | 2012-05-31 | £ 99,869 |
Debtors | 2011-05-31 | £ 65,900 |
Shareholder Funds | 2013-05-31 | £ 110,905 |
Shareholder Funds | 2012-05-31 | £ 65,326 |
Shareholder Funds | 2012-05-31 | £ 65,326 |
Shareholder Funds | 2011-05-31 | £ 51,744 |
Tangible Fixed Assets | 2013-05-31 | £ 14,352 |
Tangible Fixed Assets | 2012-05-31 | £ 11,739 |
Tangible Fixed Assets | 2012-05-31 | £ 11,739 |
Tangible Fixed Assets | 2011-05-31 | £ 9,078 |
Debtors and other cash assets
MESSAGE DIGITAL DESIGN LIMITED owns 4 domain names.
message-lite.co.uk message.co.uk surveysogood.co.uk homepagetruths.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
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ICT - Support arrangements |
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.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MESSAGE DIGITAL DESIGN LIMITED | Event Date | 2016-06-15 |
Jonathan James Beard and John Walters , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MESSAGE DIGITAL DESIGN LIMITED | Event Date | 2016-06-15 |
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 15 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jonathan James Beard and John Walters , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J M Freeman , Chairman : | |||
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