MESSAGEMAKER LIMITED
REDHILL HAWKTAPE LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 2LG

Company number 02646645
Status Active
Incorporation Date 18 September 1991
Company Type Private Limited Company
Address 43-47 ORMSIDE WAY, HOMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 50,000 . The most likely internet sites of MESSAGEMAKER LIMITED are www.messagemaker.co.uk, and www.messagemaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Messagemaker Limited is a Private Limited Company. The company registration number is 02646645. Messagemaker Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Messagemaker Limited is 43 47 Ormside Way Homethorpe Industrial Estate Redhill Surrey Rh1 2lg. . DRING, David James is a Secretary of the company. LEATHERS, Jeremy Baxter is a Director of the company. PITT, George Stanhope is a Director of the company. Secretary DALY, John Malachy has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary OCONNOR, Ann has been resigned. Secretary QUINN, Julie Kay has been resigned. Secretary WAITES, John Nigel Michael has been resigned. Secretary WAYMOUTH, Anthony Douglas has been resigned. Secretary WILD, Alan Rashleigh has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director QUINN, Stephen Joseph has been resigned. Director SENNER, Christopher Edward has been resigned. Director WAITES, John Nigel Michael has been resigned. Director WAITES, John Nigel Michael has been resigned. Director WAYMOUTH, Anthony Douglas has been resigned. The company operates in "Activities of head offices".


messagemaker Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DRING, David James
Appointed Date: 20 September 2012
Director
LEATHERS, Jeremy Baxter
Appointed Date: 26 November 2004
79 years old
Director
PITT, George Stanhope
Appointed Date: 26 November 2004
79 years old

Resigned Directors

Secretary
DALY, John Malachy
Resigned: 20 September 2012
Appointed Date: 20 April 2009
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Secretary
OCONNOR, Ann
Resigned: 17 May 2007
Appointed Date: 29 November 2004
Secretary
QUINN, Julie Kay
Resigned: 06 October 2004
Appointed Date: 13 June 1997
Secretary
WAITES, John Nigel Michael
Resigned: 13 June 1997
Appointed Date: 18 September 1991
Secretary
WAYMOUTH, Anthony Douglas
Resigned: 26 November 2004
Appointed Date: 06 October 2004
Secretary
WILD, Alan Rashleigh
Resigned: 20 April 2009
Appointed Date: 17 May 2007
Nominee Director
MBC NOMINEES LIMITED
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Director
QUINN, Stephen Joseph
Resigned: 26 June 2004
Appointed Date: 18 September 1991
81 years old
Director
SENNER, Christopher Edward
Resigned: 23 September 2002
Appointed Date: 01 February 2001
79 years old
Director
WAITES, John Nigel Michael
Resigned: 26 November 2004
Appointed Date: 06 April 2000
65 years old
Director
WAITES, John Nigel Michael
Resigned: 13 June 1997
Appointed Date: 18 September 1991
65 years old
Director
WAYMOUTH, Anthony Douglas
Resigned: 23 September 2002
Appointed Date: 20 August 1999
83 years old

Persons With Significant Control

Stocksigns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MESSAGEMAKER LIMITED Events

23 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 May 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
25 Jun 2015
Total exemption full accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
...
... and 85 more events
02 Nov 1991
Particulars of mortgage/charge
31 Oct 1991
Particulars of mortgage/charge
10 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1991
Registered office changed on 25/09/91 from: classic house 174-180 old street london EC1V 9BP
18 Sep 1991
Incorporation

MESSAGEMAKER LIMITED Charges

13 June 1997
Debenture
Delivered: 18 June 1997
Status: Satisfied on 30 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 30 November 2004
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 October 1991
Debenture
Delivered: 31 October 1991
Status: Satisfied on 30 November 2004
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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