Messagemedia Europe Limited

General information

Name:

Messagemedia Europe Ltd

Office Address:

Unit 2.02, High Weald House Glovers End TN39 5ES Bexhill On Sea

Number: 03771735

Incorporation date: 1999-05-17

End of financial year: 31 December

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 TN39 5ES Bexhill On Sea at Unit 2.02, High Weald House. This company has been in business for twenty five 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 2021/12/31. The most recent confirmation statement was submitted on 2023/05/17.

Roshan S. is the enterprise's solitary managing director, who was arranged to perform management duties on 2021-11-05. Since November 2021 Carl W., had performed assigned duties for the company till the resignation in 2022. Additionally a different director, including Nigel D. resigned in March 2019. 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 four years.

  • 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

Roshan S.

Role: Director

Appointed: 05 November 2021

Latest update: 28 March 2024

Theresa L.

Role: Secretary

Appointed: 13 November 2020

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sinch Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockholm at Van 7 112 18 and was registered as a PSC under the reg no 556882-8908.

Sinch Ab (Publ)
Address: Lindhagensgatan 74 Van 7 112 18, Stockholm, Sweden
Legal authority Sweden
Legal form Public Limited Company
Country registered Sweden
Place registered Nasdaq Stockholm
Registration number 556882-8908
Notified on 5 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sophie O.
Notified on 6 April 2016
Ceased on 5 November 2021
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

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
Small company accounts made up to 2022/12/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
24
Company Age