MESSAGE AUTOMATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 04815837
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 193 MARSH WALL, LONDON, ENGLAND, E14 9SG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Ian John Chester on 1 June 2016. The most likely internet sites of MESSAGE AUTOMATION LIMITED are www.messageautomation.co.uk, and www.message-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Message Automation Limited is a Private Limited Company. The company registration number is 04815837. Message Automation Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Message Automation Limited is 193 Marsh Wall London England E14 9sg. . FARMERY, David Keith is a Secretary of the company. CAREY, Thomas Patrick is a Director of the company. CHESTER, Ian John is a Director of the company. DALY, Hugh Thomas Patrick is a Director of the company. FARMERY, David Keith is a Director of the company. FINKELSTEIN, Anthony Charles Wiener, Professor is a Director of the company. THOMAS, Neil is a Director of the company. Secretary CHRISTIE, Catherine Erica has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director DUTTON, Marcus John William has been resigned. Director HILL, Richard has been resigned. Director POTTER, Michael John William has been resigned. Director SINDEN, Peter Richard has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FARMERY, David Keith
Appointed Date: 09 May 2006
Director
CAREY, Thomas Patrick
Appointed Date: 30 June 2011
54 years old
Director
CHESTER, Ian John
Appointed Date: 29 April 2005
67 years old
Director
DALY, Hugh Thomas Patrick
Appointed Date: 30 June 2003
57 years old
Director
FARMERY, David Keith
Appointed Date: 09 May 2006
65 years old
Director
FINKELSTEIN, Anthony Charles Wiener, Professor
Appointed Date: 22 November 2007
66 years old
Director
THOMAS, Neil
Appointed Date: 30 June 2003
64 years old

Resigned Directors

Secretary
CHRISTIE, Catherine Erica
Resigned: 09 May 2006
Appointed Date: 30 June 2003
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
DUTTON, Marcus John William
Resigned: 30 November 2011
Appointed Date: 19 June 2010
63 years old
Director
HILL, Richard
Resigned: 19 June 2010
Appointed Date: 02 November 2007
77 years old
Director
POTTER, Michael John William
Resigned: 30 June 2011
Appointed Date: 02 November 2007
74 years old
Director
SINDEN, Peter Richard
Resigned: 27 March 2007
Appointed Date: 08 June 2006
55 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

MESSAGE AUTOMATION LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
02 Aug 2016
Director's details changed for Mr Ian John Chester on 1 June 2016
20 Jan 2016
Total exemption full accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 8,800
...
... and 58 more events
01 Sep 2003
New director appointed
01 Sep 2003
New director appointed
01 Sep 2003
New secretary appointed
01 Sep 2003
Registered office changed on 01/09/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Jun 2003
Incorporation

MESSAGE AUTOMATION LIMITED Charges

17 November 2010
Debenture
Delivered: 20 November 2010
Status: Satisfied on 6 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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