MESSAGEMAKER DISPLAYS LIMITED
Active - Accounts Filed
General Information
NAME
MESSAGEMAKER DISPLAYS LIMITED
COMPANY NUMBER
03726273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
04/03/1999
(25 years and 9 months old)
WEBSITE
http://messagemaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1999
09/07/2009
VISIONTEXT ELECTRONIC DISPLAYS LIMITED
View all previous names
SURREY
RH1 2LG
Telephone: 01737774738
TPS: No
43-47 Ormside Way
Holmethorpe Industrial Estate
Redhill
Surrey
RH1 2LG
Telephone: 1707780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOCKSIGNS LIMITED | Active - Accounts Filed | View Report |
| MESSAGEMAKER DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MESSAGEMAKER DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MESSAGEMAKER DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSAGEMAKER DISPLAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/1999 - Present (25 years and 8 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2011 - Present (13 years and 2 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
04/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| POCOCK BROTHERS LIMITED | Active - Accounts Filed | View Report |
| STOCKSIGNS LIMITED | Active - Accounts Filed | View Report |
| FIRST CALL SIGNS LIMITED | Non-Trading | View Report |
| MESSAGEMAKER DISPLAYS LIMITED | Active - Accounts Filed | View Report |
| MESSAGEMAKER LIMITED | Non-Trading | View Report |
| BURNHAM SIGNS LIMITED | Active - Accounts Filed | View Report |
| GARNIER & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | Gillian Margaret Edgar (928173646) has left the board |
| 09/05/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Gillian Margaret Edgar (928173646) Appointed |
| 07/10/2020 | Ewan Briggs (926993080) has left the board |
| 07/10/2020 | New Company Secretary Jennifer Dorey (927501718) Appointed |
| 29/05/2020 | David Dring (917222186) has left the board |
| 29/05/2020 | David James Dring (917221737) has left the board |
| 25/05/2020 | New Company Secretary Ewan Briggs (926993080) Appointed |
| 22/05/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Santosh Mahaveer Surabi (926013869) Appointed |
| 21/04/2020 | New Board Member Daniel James Adamson (918655116) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 02/11/2016 | Bruce Nigel Main (916079648) has left the board |
| 02/11/2016 | Harry Robert Filer (915264797) has left the board |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 11/02/2015 | Paul Raymond Bubb (901113875) has left the board |
| 15/08/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | New Annual Return filed |
| 24/09/2012 | New Company Secretary David Dring Appointed |
| 24/09/2012 | New Board Member David James Dring Appointed |
| 24/09/2012 | Bruce Nigel Main has left the board |
| 13/09/2012 | New Accounts filed |
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