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Home > England & Wales Companies > THE MESSAGE EXCHANGE LIMITED
Company Information for

THE MESSAGE EXCHANGE LIMITED

LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA,
Company Registration Number
07358889
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About The Message Exchange Ltd
THE MESSAGE EXCHANGE LIMITED was founded on 2010-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Message Exchange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
THE MESSAGE EXCHANGE LIMITED
 
Legal Registered Office
LLOYD'S
ONE LIME STREET
LONDON
EC3M 7HA
Other companies in EC3M
 
Filing Information
Company Number 07358889
Company ID Number 07358889
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794968937  
Last Datalog update: 2021-04-17 01:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MESSAGE EXCHANGE LIMITED
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Company Officers of THE MESSAGE EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
MARK KENNETH CHAPMAN
 Director 2014-06-26
JOSEPH ANDREW DAINTY
 Director 2017-01-19
HUGH AVERY JOHN MALTBY
 Director 2017-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON WILLIAM GAFFNEY
 Director 2010-08-27 2018-03-16
IAN FANTOZZI
 Director 2014-05-29 2017-10-23
SHIRINE KHOURY-HAQ
 Director 2014-09-01 2016-12-31
ROBERT HUMPHREYS
 Director 2013-01-23 2014-08-31
SHIRINE KHOURY-HAQ
 Director 2010-08-27 2014-06-25
KIRK STUART MADDERN
 Director 2010-08-27 2014-05-28
PETER DAVID SPIRES
 Director 2010-08-27 2013-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KENNETH CHAPMAN INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED Director 2016-01-20 CURRENT 1976-02-11 Active
JOSEPH ANDREW DAINTY STRUCTURED DATA CAPTURE LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active - Proposal to Strike off
JOSEPH ANDREW DAINTY ACORD CORPORATION Director 2016-01-01 CURRENT 2001-06-15 Active
HUGH AVERY JOHN MALTBY MARKEL INTERNATIONAL SERVICES LIMITED Director 2018-01-01 CURRENT 1968-05-30 Active
HUGH AVERY JOHN MALTBY MARKEL SYNDICATE MANAGEMENT LIMITED Director 2015-03-20 CURRENT 1995-10-17 Active
HUGH AVERY JOHN MALTBY MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED Director 2015-03-20 CURRENT 1969-11-20 Active
HUGH AVERY JOHN MALTBY ALTERRA CAPITAL SERVICES UK LIMITED Director 2013-05-31 CURRENT 2009-03-31 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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR ROBERT JOHN MYERS
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH AVERY JOHN MALTBY
2019-04-24AP01DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS VINCENT CROFT
2019-03-14AP01DIRECTOR APPOINTED MS JENNIFER RIGBY
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW DAINTY
2018-11-08MEM/ARTSARTICLES OF ASSOCIATION
2018-11-08RES01ADOPT ARTICLES 08/11/18
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM GAFFNEY
2017-10-24AP01DIRECTOR APPOINTED MR HUGH AVERY JOHN MALTBY
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN FANTOZZI
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-01-20AP01DIRECTOR APPOINTED MR JOSEPH ANDREW DAINTY
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MRS SHIRINE KHOURY-HAQ
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUMPHREYS
2014-07-09AA31/12/13 TOTAL EXEMPTION FULL
2014-06-26AP01DIRECTOR APPOINTED MR MARK KENNETH CHAPMAN
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SHIRINE KHOURY-HAQ
2014-06-02AP01DIRECTOR APPOINTED MR IAN FANTOZZI
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KIRK MADDERN
2013-08-28AR0127/08/13 NO MEMBER LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION FULL
2013-01-24AP01DIRECTOR APPOINTED MR ROBERT HUMPHREYS
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPIRES
2012-09-24AR0127/08/12 NO MEMBER LIST
2012-04-26AA31/12/11 TOTAL EXEMPTION FULL
2011-09-23AR0127/08/11 NO MEMBER LIST
2011-08-25AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-05-25MEM/ARTSARTICLES OF ASSOCIATION
2011-05-25RES01ALTER ARTICLES 20/05/2011
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to THE MESSAGE EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MESSAGE EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MESSAGE EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

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

THE MESSAGE EXCHANGE LIMITED owns 6 domain names.

tmel.co.uk   themel.co.uk   themessageechangelimited.co.uk   themessageexchange.co.uk   themessageexchangeltd.co.uk   themelimited.co.uk  

Trademarks
We have not found any records of THE MESSAGE EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MESSAGE EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE MESSAGE EXCHANGE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where THE MESSAGE EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MESSAGE EXCHANGE 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 THE MESSAGE EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 7HA