MULTIMESSAGE HOLDINGS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE

Company number 04489160
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MULTIMESSAGE HOLDINGS LIMITED are www.multimessageholdings.co.uk, and www.multimessage-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Multimessage Holdings Limited is a Private Limited Company. The company registration number is 04489160. Multimessage Holdings Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Multimessage Holdings Limited is Regency House 33 Wood Street Barnet Hertfordshire En5 4be. . CUNNANE, Sally Anne is a Secretary of the company. CUNNANE, Sally Anne is a Director of the company. CUNNANE, Thomas Joseph is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CUNNANE, Sally Anne
Appointed Date: 25 July 2002
Director
CUNNANE, Sally Anne
Appointed Date: 25 July 2002
69 years old
Director
CUNNANE, Thomas Joseph
Appointed Date: 25 July 2002
74 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Thomas Cunnane
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Cunnane
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIMESSAGE HOLDINGS LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 July 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 694,690
29 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 33 more events
06 Aug 2002
Accounting reference date shortened from 31/07/03 to 31/12/02
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
02 Aug 2002
Registered office changed on 02/08/02 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Jul 2002
Incorporation

MULTIMESSAGE HOLDINGS LIMITED Charges

30 August 2002
Debenture
Delivered: 9 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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