Company Information for MESSAGE MOBILE UK LTD
Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, DH3 2TD,
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Company Registration Number
06300178
Private Limited Company
Active |
Company Name | ||
---|---|---|
MESSAGE MOBILE UK LTD | ||
Legal Registered Office | ||
Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD Other companies in DH8 | ||
Previous Names | ||
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Company Number | 06300178 | |
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Company ID Number | 06300178 | |
Date formed | 2007-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-03-31 | |
Latest return | 2023-08-23 | |
Return next due | 2024-09-06 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-22 06:30:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA AINSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYNE MACK |
Director | ||
EMB MANAGEMENT SOLUTIONS LTD |
Director | ||
FORREST SECRETARIES LTD |
Company Secretary | ||
KATY SULLIVAN |
Director | ||
CARLA DAVISON |
Director | ||
ROLAND BELL |
Director | ||
BOURNEWOOD LIMITED |
Company Secretary | ||
LAUREN HODGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAGDEN LTD | Director | 2018-02-16 | CURRENT | 2016-02-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 49 Consett Business Park Villa Real Consett DH8 6BP England | ||
Change of details for Mr Hisatoshi Shirayama as a person with significant control on 2022-06-08 | ||
Director's details changed for Mr Mark Vincent Tennant on 2022-06-08 | ||
CH01 | Director's details changed for Mr Mark Vincent Tennant on 2022-06-08 | |
PSC04 | Change of details for Mr Hisatoshi Shirayama as a person with significant control on 2022-06-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM Unit 49 Consett Business Park Villa Real Consett DH8 6BP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISATOSHI SHIRAYAMA | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA AINSLEY | |
PSC07 | CESSATION OF HISATOSHI SHIRAYAMA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HISATOSHI SHIRAYAMA | |
PSC07 | CESSATION OF SANDRA AINSLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/17 FROM Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE MACK | |
AP01 | DIRECTOR APPOINTED MRS SANDRA AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Emb Management Solutions Ltd as coporate director | |
AP01 | DIRECTOR APPOINTED MRS CAROLYNE MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY SULLIVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FORREST SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 76 CHAYTOR ROAD CONSETT COUNTY DURHAM DH8 8QR ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 15 SOUTH CROSS STREET CONSETT COUNTY DURHAM DH8 6DJ ENGLAND | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORREST SECRETARIES LTD / 01/10/2012 | |
AP01 | DIRECTOR APPOINTED MISS KATY SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLA DAVISON | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS CARLA DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 43 OAKDALE ROAD CONSETT COUNTY DURHAM DH8 6AT UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | |
AR01 | 03/07/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED FORREST SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 9 BRAEMER COURT, BLACKHILL CONSETT DURHAM DH8 8TZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN HODGSON | |
AP01 | DIRECTOR APPOINTED MR ROLAND BELL | |
AR01 | 03/07/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 03/07/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DIGITAL PAY NETWORK UK LIMITED CERTIFICATE ISSUED ON 02/08/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-07-01 | £ 140 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 236 |
Creditors and other liabilities
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 MOBILE UK LTD
Called Up Share Capital | 2012-07-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2 |
Current Assets | 2012-07-01 | £ 3,268 |
Current Assets | 2011-07-01 | £ 2,804 |
Debtors | 2012-07-01 | £ 3,268 |
Debtors | 2011-07-01 | £ 2,804 |
Shareholder Funds | 2012-07-01 | £ 3,128 |
Shareholder Funds | 2011-07-01 | £ 2,568 |
Debtors and other cash assets
MESSAGE MOBILE UK LTD owns 1 domain names.
message-mobile.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MESSAGE MOBILE UK LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |