THE MESSAGE MACHINE LIMITED
RICKMANSWORTH THE IT PR COMPANY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 4DY

Company number 03678756
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 109 THE DRIVE, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 4DY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 32 Woodville Gardens Ruislip Middlesex HA4 7nd to 109 the Drive Rickmansworth Hertfordshire WD3 4DY on 23 January 2017; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE MESSAGE MACHINE LIMITED are www.themessagemachine.co.uk, and www.the-message-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Message Machine Limited is a Private Limited Company. The company registration number is 03678756. The Message Machine Limited has been working since 04 December 1998. The present status of the company is Active. The registered address of The Message Machine Limited is 109 The Drive Rickmansworth Hertfordshire England Wd3 4dy. The company`s financial liabilities are £40.22k. It is £-56.08k against last year. And the total assets are £107.51k, which is £-48.77k against last year. LORRIMER-ROBERTS, Ashley is a Secretary of the company. LORRIMER-ROBERTS, Anne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary ANDERSON, Hugh has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


the message machine Key Finiance

LIABILITIES £40.22k
-59%
CASH n/a
TOTAL ASSETS £107.51k
-32%
All Financial Figures

Current Directors

Secretary
LORRIMER-ROBERTS, Ashley
Appointed Date: 10 August 1999
Director
LORRIMER-ROBERTS, Anne
Appointed Date: 04 December 1998
68 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Secretary
ANDERSON, Hugh
Resigned: 10 August 1999
Appointed Date: 04 December 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998

Persons With Significant Control

Mrs Anne Patricia Lorrimer-Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE MESSAGE MACHINE LIMITED Events

23 Jan 2017
Registered office address changed from 32 Woodville Gardens Ruislip Middlesex HA4 7nd to 109 the Drive Rickmansworth Hertfordshire WD3 4DY on 23 January 2017
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
09 Dec 1998
Director resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: international house 31 church road, hendon london NW4 4EB
04 Dec 1998
Incorporation

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