THE MESSAGE EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 07358889
Status Active
Incorporation Date 27 August 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LLOYD'S, ONE LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Joseph Andrew Dainty as a director on 19 January 2017; Termination of appointment of Shirine Khoury-Haq as a director on 31 December 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of THE MESSAGE EXCHANGE LIMITED are www.themessageexchange.co.uk, and www.the-message-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Message Exchange Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07358889. The Message Exchange Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of The Message Exchange Limited is Lloyd S One Lime Street London Ec3m 7ha. . CHAPMAN, Mark Kenneth is a Director of the company. DAINTY, Joseph Andrew is a Director of the company. FANTOZZI, Ian is a Director of the company. GAFFNEY, Simon William is a Director of the company. Director HUMPHREYS, Robert has been resigned. Director KHOURY-HAQ, Shirine has been resigned. Director KHOURY-HAQ, Shirine has been resigned. Director MADDERN, Kirk Stuart has been resigned. Director SPIRES, Peter David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHAPMAN, Mark Kenneth
Appointed Date: 26 June 2014
63 years old
Director
DAINTY, Joseph Andrew
Appointed Date: 19 January 2017
59 years old
Director
FANTOZZI, Ian
Appointed Date: 29 May 2014
49 years old
Director
GAFFNEY, Simon William
Appointed Date: 27 August 2010
57 years old

Resigned Directors

Director
HUMPHREYS, Robert
Resigned: 31 August 2014
Appointed Date: 23 January 2013
61 years old
Director
KHOURY-HAQ, Shirine
Resigned: 31 December 2016
Appointed Date: 01 September 2014
54 years old
Director
KHOURY-HAQ, Shirine
Resigned: 25 June 2014
Appointed Date: 27 August 2010
54 years old
Director
MADDERN, Kirk Stuart
Resigned: 28 May 2014
Appointed Date: 27 August 2010
55 years old
Director
SPIRES, Peter David
Resigned: 23 January 2013
Appointed Date: 27 August 2010
58 years old

THE MESSAGE EXCHANGE LIMITED Events

20 Jan 2017
Appointment of Mr Joseph Andrew Dainty as a director on 19 January 2017
19 Jan 2017
Termination of appointment of Shirine Khoury-Haq as a director on 31 December 2016
02 Nov 2016
Confirmation statement made on 27 August 2016 with updates
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 15 more events
23 Sep 2011
Annual return made up to 27 August 2011 no member list
25 Aug 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
25 May 2011
Memorandum and Articles of Association
25 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010
Incorporation

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