Messenger Direct Limited

General information

Name:

Messenger Direct Ltd

Office Address:

Medway Whitwood Lane WF10 5QD Castleford

Number: 03578787

Incorporation date: 1998-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03578787 26 years ago, Messenger Direct Limited is categorised as a Private Limited Company. The firm's active registration address is Medway, Whitwood Lane Castleford. This firm's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Messenger Direct Ltd released its latest accounts for the financial year up to 2022-06-30. The firm's most recent annual confirmation statement was filed on 2023-06-10.

In order to satisfy its clients, this limited company is continually led by a unit of two directors who are David W. and John W.. Their mutual commitment has been of prime use to the following limited company since 2021. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Iris W. as a secretary for the last 26 years.

John W. is the individual with significant 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.

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 19 December 2021

Latest update: 29 March 2024

Iris W.

Role: Secretary

Appointed: 10 June 1998

Latest update: 29 March 2024

John W.

Role: Director

Appointed: 10 June 1998

Latest update: 29 March 2024

People with significant control

John W.
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 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 January 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 27 February 2014
Annual Accounts 22 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 22 February 2015
Annual Accounts 15 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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