Messagemedia Europe Limited

General information

Name:

Messagemedia Europe Ltd

Office Address:

Tower Bridge House St Katharine's Way E1W 1DD London

Number: 03771735

Incorporation date: 1999-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Messagemedia Europe came into being in 1999 as a company enlisted under no 03771735, located at E1W 1DD London at Tower Bridge House. This company has been in business for twenty two years and its last known status is active. This company has a history in name change. Up till now it had five different company names. Before 2018 it was run under the name of Bulletin.net (UK) and up to that point the official company name was Bulletin Wireless. This enterprise's principal business activity number is 61900 and their NACE code stands for Other telecommunications activities. Messagemedia Europe Ltd filed its latest accounts for the period up to 2020/06/30. The most recent confirmation statement was submitted on 2021/05/17.

Grant R. is the enterprise's solitary managing director, who was arranged to perform management duties on 2015-07-24. Since July 2017 Nigel D., had performed assigned duties for the company till the resignation in 2019. Additionally a different director, including David M. resigned in July 2015. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Theresa L. as a secretary for the last one year.

  • Previous company's names
  • Messagemedia Europe Limited 2018-08-10
  • Bulletin.net (UK) Limited 2008-08-26
  • Bulletin Wireless Limited 2002-11-13
  • Bulletin.net Limited 1999-09-03
  • Bulletin.net Limited 1999-06-14
  • Moveclause Limited 1999-05-17

Financial data based on annual reports

Company staff

Theresa L.

Role: Secretary

Appointed: 13 November 2020

Latest update: 17 August 2021

Grant R.

Role: Director

Appointed: 24 July 2015

Latest update: 17 August 2021

People with significant control

Sophie O. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Sophie O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 31 May 2022
Confirmation statement last made up date 17 May 2021
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2020/06/30 (AA)
filed on: 29th, July 2021
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
22
Company Age

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