Company number 07167432
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 375 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr James Ashley Frost on 23 May 2016. The most likely internet sites of THE DIGITAL MESSAGING COMPANY LIMITED are www.thedigitalmessagingcompany.co.uk, and www.the-digital-messaging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Messaging Company Limited is a Private Limited Company.
The company registration number is 07167432. The Digital Messaging Company Limited has been working since 24 February 2010.
The present status of the company is Active. The registered address of The Digital Messaging Company Limited is Lower Ground Floor 375 Regents Park Road London England N3 1de. . FROST, James Ashley is a Director of the company. GABBIE, Ian is a Director of the company. Director BLOOM, Stanley Leslie Frank has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
GABBIE, Ian
Appointed Date: 26 February 2014
53 years old
Resigned Directors
Persons With Significant Control
The Healthcare Messaging Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
THE DIGITAL MESSAGING COMPANY LIMITED Events
08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Director's details changed for Mr James Ashley Frost on 23 May 2016
13 May 2016
Registered office address changed from 114 West Heath Road London NW3 7TX to Lower Ground Floor 375 Regents Park Road London N3 1DE on 13 May 2016
05 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 16 more events
21 Apr 2011
Company name changed hmg communication services LIMITED\certificate issued on 21/04/11
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RES15 ‐
Change company name resolution on 2011-04-13
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NM01 ‐
Change of name by resolution
13 Apr 2011
Annual return made up to 24 February 2011 with full list of shareholders
20 May 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-05-06
20 May 2010
Change of name notice
24 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)