Company number 06300178
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address UNIT 49 CONSETT BUSINESS PARK, VILLA REAL, CONSETT, CO DURHAM, ENGLAND, DH8 6BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MESSAGE MOBILE UK LTD are www.messagemobileuk.co.uk, and www.message-mobile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Message Mobile Uk Ltd is a Private Limited Company.
The company registration number is 06300178. Message Mobile Uk Ltd has been working since 03 July 2007.
The present status of the company is Active. The registered address of Message Mobile Uk Ltd is Unit 49 Consett Business Park Villa Real Consett Co Durham England Dh8 6bp. The company`s financial liabilities are £4.77k. It is £0.56k against last year. And the total assets are £4.91k, which is £0.56k against last year. AINSLEY, Sandra is a Director of the company. Secretary BOURNEWOOD LIMITED has been resigned. Secretary FORREST SECRETARIES LTD has been resigned. Director BELL, Roland has been resigned. Director DAVISON, Carla has been resigned. Director HODGSON, Lauren has been resigned. Director MACK, Carolyne has been resigned. Director SULLIVAN, Katy has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
message mobile uk Key Finiance
LIABILITIES
£4.77k
+13%
CASH
n/a
TOTAL ASSETS
£4.91k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOURNEWOOD LIMITED
Resigned: 26 October 2011
Appointed Date: 03 July 2007
Secretary
FORREST SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Director
BELL, Roland
Resigned: 03 January 2013
Appointed Date: 04 October 2011
75 years old
Director
DAVISON, Carla
Resigned: 09 April 2013
Appointed Date: 03 January 2013
39 years old
Director
HODGSON, Lauren
Resigned: 04 October 2011
Appointed Date: 03 July 2007
38 years old
Director
MACK, Carolyne
Resigned: 11 November 2015
Appointed Date: 28 May 2014
39 years old
Director
SULLIVAN, Katy
Resigned: 28 May 2014
Appointed Date: 09 April 2013
39 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
Mrs Sandra Ainsley
Notified on: 3 July 2016
70 years old
Nature of control: Has significant influence or control
MESSAGE MOBILE UK LTD Events
09 Feb 2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Termination of appointment of Carolyne Mack as a director on 11 November 2015
11 Nov 2015
Appointment of Mrs Sandra Ainsley as a director on 11 November 2015
...
... and 36 more events
09 Jul 2008
Return made up to 03/07/08; full list of members
11 Aug 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
08 Aug 2007
Memorandum and Articles of Association
02 Aug 2007
Company name changed digital pay network uk LIMITED\certificate issued on 02/08/07
03 Jul 2007
Incorporation