General information

Name:

Message Mobile Uk Limited

Office Address:

Office 3N Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street

Number: 06300178

Incorporation date: 2007-07-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Message Mobile Uk Ltd with reg. no. 06300178 has been in this business field for seventeen years. The Private Limited Company can be contacted at Office 3N Pinetree Business Centre Durham Road, Birtley in Chester Le Street and its postal code is DH3 2TD. The company currently known as Message Mobile Uk Ltd, was earlier known under the name of Digital Pay Network Uk. The transformation has occurred in 2007/08/02. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2022/06/30 and the latest confirmation statement was released on 2022/08/23.

At present, we can name only a single director in the company: Mark T. (since 2019/06/05). This firm had been overseen by Sandra A. up until 2019. Additionally another director, specifically Carolyne M. resigned in 2015.

Hisatoshi S. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Message Mobile Uk Ltd 2007-08-02
  • Digital Pay Network Uk Limited 2007-07-03

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 05 June 2019

Latest update: 23 January 2024

People with significant control

Hisatoshi S.
Notified on 4 June 2019
Nature of control:
over 3/4 of shares
Hisatoshi S.
Notified on 3 September 2018
Ceased on 4 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Sandra A.
Notified on 3 July 2016
Ceased on 3 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 September 2023
Confirmation statement last made up date 23 August 2022
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 7 March 2013
Annual Accounts 7 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 7 January 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 16 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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