The Message Machine Limited

General information

Name:

The Message Machine Ltd

Office Address:

109 The Drive WD3 4DY Rickmansworth

Number: 03678756

Incorporation date: 1998-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • anne@themessagemachine.com

Website

www.themessagemachine.com

Description

Data updated on:

The Message Machine Limited is a Private Limited Company, with headquarters in 109 The Drive in Rickmansworth. The main office's postal code is WD3 4DY. The company has been working since 4th December 1998. The firm's Companies House Registration Number is 03678756. The Message Machine Limited was registered twenty years from now under the name of The It Pr Company. This company's SIC and NACE codes are 70210: Public relations and communications activities. The Message Machine Ltd reported its latest accounts for the financial year up to 2020-12-31. The firm's latest confirmation statement was released on 2020-12-04.

According to the official data, this particular limited company is presided over by just one director: Anne L., who was arranged to perform management duties in December 1998. In order to help the directors in their tasks, the limited company has been using the skills of Ashley L. as a secretary since the appointment on 10th August 1999.

Anne L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • The Message Machine Limited 2001-06-01
  • The It Pr Company Limited 1998-12-04

Financial data based on annual reports

Company staff

Ashley L.

Role: Secretary

Appointed: 10 August 1999

Latest update: 21 January 2021

Anne L.

Role: Director

Appointed: 04 December 1998

Latest update: 21 January 2021

People with significant control

Anne L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 21 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 21 May 2014
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2020 (AA)
filed on: 12th, February 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

32 Woodville Gardens

Post code:

HA4 7ND

City / Town:

Ruislip

HQ address,
2013

Address:

32 Woodville Gardens

Post code:

HA4 7ND

City / Town:

Ruislip

HQ address,
2014

Address:

32 Woodville Gardens

Post code:

HA4 7ND

City / Town:

Ruislip

HQ address,
2015

Address:

32 Woodville Gardens

Post code:

HA4 7ND

City / Town:

Ruislip

Accountant/Auditor,
2012 - 2013

Name:

Lee Accounting Services Limited

Address:

26 High Street

Post code:

WD3 1ER

City / Town:

Rickmansworth

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Services (by SIC Code)

  • 70210 : Public relations and communications activities
22
Company Age

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