MESSAGEMAIL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05501765
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Stephen Harris Strachan as a director on 1 December 2016; Appointment of Mr Simon Joseph Curran as a director on 1 December 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of MESSAGEMAIL LIMITED are www.messagemail.co.uk, and www.messagemail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Messagemail Limited is a Private Limited Company. The company registration number is 05501765. Messagemail Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Messagemail Limited is 78 York Street Marylebone London W1h 1dp. . CURRAN, Simon Joseph is a Secretary of the company. CURRAN, Simon Joseph is a Director of the company. Secretary CURRAN, Andrew James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CURRAN, Simon Joseph has been resigned. Director STRACHAN, Stephen Harris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
CURRAN, Simon Joseph
Appointed Date: 13 March 2007
Director
CURRAN, Simon Joseph
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
CURRAN, Andrew James
Resigned: 03 July 2009
Appointed Date: 07 July 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005
Director
CURRAN, Simon Joseph
Resigned: 13 March 2007
Appointed Date: 07 July 2005
57 years old
Director
STRACHAN, Stephen Harris
Resigned: 01 December 2016
Appointed Date: 13 March 2007
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Simon Joseph Curran
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MESSAGEMAIL LIMITED Events

07 Dec 2016
Termination of appointment of Stephen Harris Strachan as a director on 1 December 2016
07 Dec 2016
Appointment of Mr Simon Joseph Curran as a director on 1 December 2016
23 Sep 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
15 Aug 2005
New secretary appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Director resigned
15 Aug 2005
New director appointed
07 Jul 2005
Incorporation

MESSAGEMAIL LIMITED Charges

20 April 2006
Debenture
Delivered: 27 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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