Message Marketing Limited

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General information

Name:

Message Marketing Ltd

Office Address:

6 Beechlands Park Southrepps NR11 8NT Norwich

Number: 04340142

Incorporation date: 2001-12-14

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

The official moment the firm was founded is 2001-12-14. Registered under number 04340142, this company is considered a Private Limited Company. You may find the office of this firm during business hours at the following location: 6 Beechlands Park Southrepps, NR11 8NT Norwich. This firm's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. The firm's most recent financial reports were submitted for the period up to 2023-04-30 and the most recent confirmation statement was submitted on 2023-10-30.

Since 2002-01-28, this limited company has only been guided by an individual director: Raymond D. who has been supervising it for 22 years. Moreover, the director's tasks are regularly backed by a secretary - Dianne D., who was chosen by the limited company in January 2002.

Executives who have control over the firm are as follows: Dianne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dianne D.

Role: Secretary

Appointed: 28 January 2002

Latest update: 23 October 2023

Raymond D.

Role: Director

Appointed: 28 January 2002

Latest update: 23 October 2023

People with significant control

Dianne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 23 April 2014
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 July 2015
Annual Accounts 4 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 4 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 9 August 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 9 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to Sunday 30th April 2023. Originally it was Tuesday 28th February 2023 (AA01)
filed on: 16th, February 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2014

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2015

Address:

16/18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2016

Address:

25a Aire Valley Business Centre Lawkholme Lane

Post code:

BD21 3BB

City / Town:

Keighley

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
22
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