General information

Name:

Messagebird Uk Ltd

Office Address:

4th Floor 3 More London Riverside SE1 2AQ London

Number: 07489873

Incorporation date: 2011-01-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Messagebird Uk is a company registered at SE1 2AQ London at 4th Floor. This enterprise has been registered in year 2011 and is established as reg. no. 07489873. This enterprise has existed on the UK market for 13 years now and company last known status is active. The company known today as Messagebird Uk Limited, was earlier registered as Pusher. The transformation has occurred in Fri, 14th Jan 2022. This business's registered with SIC code 62020 meaning Information technology consultancy activities. The business latest filed accounts documents were submitted for the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was released on Sat, 7th Jan 2023.

With three recruitment advertisements since 2017-07-31, the enterprise has been a relatively active employer on the job market. On 2018-01-26, it started recruiting new workers for a full time Financial Controller position in London, and on 2017-07-31, for the vacant position of a full time Technical Product Manager in London. As of yet, they have hired workers for the Marketing Product Manager Lead posts.

There seems to be a group of three directors managing this firm at present, specifically Carmine R., Robert V. and Amy L. who have been executing the directors responsibilities since Mon, 30th Oct 2023. At least one secretary in this firm is a limited company, specifically Iq Eq Secretaries (uk) Limited.

  • Previous company's names
  • Messagebird Uk Limited 2022-01-14
  • Pusher Limited 2011-01-12

Financial data based on annual reports

Company staff

Carmine R.

Role: Director

Appointed: 30 October 2023

Latest update: 26 December 2023

Robert V.

Role: Director

Appointed: 04 August 2023

Latest update: 26 December 2023

Role: Corporate Secretary

Appointed: 01 January 2022

Address: More London Riverside, London, SE1 2AQ, England

Latest update: 26 December 2023

Amy L.

Role: Director

Appointed: 01 January 2022

Latest update: 26 December 2023

People with significant control

Robert V. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Robert V.
Notified on 17 November 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Max W.
Notified on 6 April 2016
Ceased on 17 November 2020
Nature of control:
1/2 or less of voting rights
Damien T.
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of shares
Passion Capital (Gp) Ltd
Address: White Bear Yard 144a Clerkenwell Road, London, EC1R 5DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07505920
Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Jobs and Vacancies at Messagebird Uk Ltd

Financial Controller in London, posted on Friday 26th January 2018
Region / City London, London
Industry IT software industry
Salary From £55000.00 to £62000.00 per year
Job type full time
Career level managerial
Education level a professional qualification or accreditation
 
Marketing Product Manager Lead in London, posted on Monday 11th December 2017
Region / City London, London
Industry IT software industry
Salary From £60000.00 to £75000.00 per year
Job type full time
 
Technical Product Manager in London, posted on Monday 31st July 2017
Region / City London, London
Industry computer software
Salary From £60000.00 to £90000.00 per year
Job type full time
Career level supervising
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened to 2022/12/29 (AA01)
filed on: 19th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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