MESSAGE DYNAMICS LIMITED
HIGH WYCOMBE MESSAGE DYMANICS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3DZ

Company number 05747328
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Paul Robertson as a director on 7 January 2016. The most likely internet sites of MESSAGE DYNAMICS LIMITED are www.messagedynamics.co.uk, and www.message-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Maidenhead Rail Station is 8.2 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Wargrave Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Message Dynamics Limited is a Private Limited Company. The company registration number is 05747328. Message Dynamics Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Message Dynamics Limited is 31 Dashwood Avenue High Wycombe Bucks Hp12 3dz. . RACKSTRAW, Philip Edward is a Secretary of the company. HAMILTON, Brian is a Director of the company. JACKSON, Richard Oliver is a Director of the company. VOICESCAPE VENTURES LLP is a Director of the company. Secretary KNOX, Delia has been resigned. Director ROBERTSON, Paul has been resigned. Director SMITH, Andrew David has been resigned. Director VOICESCAPE STRATEGIC INVESTMENTS LLP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RACKSTRAW, Philip Edward
Appointed Date: 13 December 2006
Director
HAMILTON, Brian
Appointed Date: 13 December 2006
71 years old
Director
JACKSON, Richard Oliver
Appointed Date: 17 March 2006
68 years old
Director
VOICESCAPE VENTURES LLP
Appointed Date: 15 May 2013

Resigned Directors

Secretary
KNOX, Delia
Resigned: 13 December 2006
Appointed Date: 17 March 2006
Director
ROBERTSON, Paul
Resigned: 07 January 2016
Appointed Date: 15 May 2013
53 years old
Director
SMITH, Andrew David
Resigned: 19 June 2013
Appointed Date: 17 March 2006
67 years old
Director
VOICESCAPE STRATEGIC INVESTMENTS LLP
Resigned: 25 July 2013
Appointed Date: 29 September 2009

Persons With Significant Control

Mr Brian Hamilton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Oliver Jackson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Doyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSAGE DYNAMICS LIMITED Events

13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Termination of appointment of Paul Robertson as a director on 7 January 2016
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
08 Sep 2015
Director's details changed for Richard Oliver Jackson on 3 September 2014
...
... and 35 more events
22 Dec 2006
Secretary resigned
22 Dec 2006
New director appointed
18 Apr 2006
Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006
Company name changed message dymanics LIMITED\certificate issued on 13/04/06
17 Mar 2006
Incorporation

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