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Home > England & Wales Companies > MESSAGE DIGITAL DESIGN LIMITED
Company Information for

MESSAGE DIGITAL DESIGN LIMITED

BRIGHTON, BN1,
Company Registration Number
04448312
Private Limited Company
Dissolved

Dissolved 2018-07-24

Company Overview

About Message Digital Design Ltd
MESSAGE DIGITAL DESIGN LIMITED was founded on 2002-05-27 and had its registered office in Brighton. The company was dissolved on the 2018-07-24 and is no longer trading or active.

Key Data
Company Name
MESSAGE DIGITAL DESIGN LIMITED
 
Legal Registered Office
BRIGHTON
 
Filing Information
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
Primary Source:Companies House
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Company Officers of MESSAGE DIGITAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2003-02-01
JAMES MICHAEL FREEMAN
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA ACRES
Director 2002-05-27 2009-07-31
JOANNA ACRES
Company Secretary 2002-05-27 2003-02-01
ELISABETH RAYNOR
Company Secretary 2002-05-27 2002-05-27
SUSAN JEAN CLAYDON
Director 2002-05-27 2002-05-27

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PP SECRETARIES LIMITED 03 TEAM LIMITED Company Secretary 2003-02-01 CURRENT 1998-07-10 Active
PP SECRETARIES LIMITED PACKWOOD LIMITED Company Secretary 2003-02-01 CURRENT 1999-02-26 Active
PP SECRETARIES LIMITED C OXBORROW (ELECTRICAL ENGINEERS) LIMITED Company Secretary 2003-02-01 CURRENT 2002-04-17 Active - Proposal to Strike off
PP SECRETARIES LIMITED EXPRESSLUBE (UK) LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-05 Active
PP SECRETARIES LIMITED GARRET ANTIQUES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED MOUNTAIN ACTIVITIES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-09 Active
PP SECRETARIES LIMITED MARK FERNELL LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-10 Active
PP SECRETARIES LIMITED GUMBRELL WINDOW CLEANING LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active - Proposal to Strike off
PP SECRETARIES LIMITED GEOFF LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED CJ SHOE REPAIRS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-14 Active - Proposal to Strike off
PP SECRETARIES LIMITED M & W LEATHERS LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-01 Active
PP SECRETARIES LIMITED CARELET LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED J.F. ROBEY & CO. LIMITED Company Secretary 2003-02-01 CURRENT 1950-10-02 Active
PP SECRETARIES LIMITED LIGHTWORKS LIMITED Company Secretary 2003-02-01 CURRENT 1979-10-03 Active
PP SECRETARIES LIMITED LESTERS AND CO Company Secretary 2003-02-01 CURRENT 1982-01-14 Active
PP SECRETARIES LIMITED CHARLES FRODSHAM & CO LIMITED Company Secretary 2003-02-01 CURRENT 1893-07-25 Active
PP SECRETARIES LIMITED ALPHABET PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1996-09-20 Active
PP SECRETARIES LIMITED OKINAMI LIMITED Company Secretary 2003-02-01 CURRENT 2000-02-11 Liquidation
PP SECRETARIES LIMITED RISE CONSULTANCY LIMITED Company Secretary 2003-02-01 CURRENT 2000-11-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED SUE JESSUP LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Active - Proposal to Strike off
PP SECRETARIES LIMITED S.R.TRUSLER LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active - Proposal to Strike off
PP SECRETARIES LIMITED REO DESIGN LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2014-03-11
PP SECRETARIES LIMITED PUMPKIN PATCH NURSERIES LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PP SECRETARIES LIMITED HANSLIP WARD & CO. LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PP SECRETARIES LIMITED PAUL MESSENGER LTD Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2015-01-27
PP SECRETARIES LIMITED 4TH DIMENSION LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED HELEN ARMES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active - Proposal to Strike off
PP SECRETARIES LIMITED JJ OCKENDEN LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
PP SECRETARIES LIMITED GPW CONTRACTORS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Active - Proposal to Strike off
PP SECRETARIES LIMITED ABLE FLOORING LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Dissolved 2015-05-12
PP SECRETARIES LIMITED CARR PRIDDLE MANAGEMENT LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Active - Proposal to Strike off
PP SECRETARIES LIMITED SYNTECH SYSTEMS LIMITED Company Secretary 2002-11-13 CURRENT 2001-10-01 Active
PP SECRETARIES LIMITED LYNN BROOKS SALES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-10-30
PP SECRETARIES LIMITED THE DUNGEON CLUB LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-14 Dissolved 2016-10-05
PP SECRETARIES LIMITED PAUL TAYLOR HOME IMPROVEMENTS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED CLOCKTOWER CAMERAS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-08 Active
PP SECRETARIES LIMITED M H WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED R J WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED MARCUS PAGE CONSULTANCY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED MARTIN BURTON PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-16 Liquidation
PP SECRETARIES LIMITED P & G TROWER LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED LOURDAS PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active - Proposal to Strike off
PP SECRETARIES LIMITED BARCOMBE STORES LTD. Company Secretary 2002-11-12 CURRENT 2002-08-02 Active - Proposal to Strike off
PP SECRETARIES LIMITED PR DAVIS BUILDING CONTRACTORS LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED BURST LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-06 Active - Proposal to Strike off
JAMES MICHAEL FREEMAN AXE NICELY LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2017:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-294.20STATEMENT OF AFFAIRS/4.19
2016-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0127/05/16 FULL LIST
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FREEMAN / 27/05/2016
2015-10-30AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0127/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0127/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0127/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-11AR0127/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-07AR0127/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-17AR0127/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL FREEMAN / 27/05/2010
2010-06-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 27/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR JOANNA ACRES
2009-06-12363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-04-02RES12VARYING SHARE RIGHTS AND NAMES
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-06363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-09363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-14288bSECRETARY RESIGNED
2002-06-13288bDIRECTOR RESIGNED
2002-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-13ELRESS366A DISP HOLDING AGM 30/05/02
2002-06-13288bSECRETARY RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13ELRESS252 DISP LAYING ACC 30/05/02
2002-06-13ELRESS386 DISP APP AUDS 30/05/02
2002-06-1388(2)RAD 27/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to MESSAGE DIGITAL DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-24
Resolutions for Winding-up2016-06-24
Meetings of Creditors2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against MESSAGE DIGITAL DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESSAGE DIGITAL DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of MESSAGE DIGITAL DESIGN LIMITED registering or being granted any patents
Domain Names

MESSAGE DIGITAL DESIGN LIMITED owns 4 domain names.

message-lite.co.uk   message.co.uk   surveysogood.co.uk   homepagetruths.co.uk  

Trademarks
We have not found any records of MESSAGE DIGITAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MESSAGE DIGITAL DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-11-19 GBP £281 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.

Outgoings
Business Rates/Property Tax
No properties were found where MESSAGE DIGITAL DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMESSAGE DIGITAL DESIGN LIMITEDEvent Date2016-06-15
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 TypeResolutions for Winding-up
Defending partyMESSAGE DIGITAL DESIGN LIMITEDEvent Date2016-06-15
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSAGE DIGITAL DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MESSAGE DIGITAL DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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