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THE MESSAGE EXCHANGE LIMITED

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THE MESSAGE EXCHANGE LIMITED

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Key Data

Status

Dissolved

Company No.

07358889Copy
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Incorporation date

27/08/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Lloyd's, One Lime Street, London EC3M 7HACopy
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See on map
Latest events (Record since 27/08/2010)
dot icon22/06/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon06/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/11/2020
Confirmation statement made on 2020-08-27 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-27 with no updates
View PDF (3 pages)
dot icon12/06/2019
Appointment of Mr Robert John Myers as a director on 2019-06-12
View PDF (2 pages)
dot icon28/05/2019
Termination of appointment of Hugh Avery John Maltby as a director on 2019-05-20
View PDF (1 pages)
dot icon24/04/2019
Appointment of Mr Christopher Nicholas Vincent Croft as a director on 2019-04-24
View PDF (2 pages)
dot icon14/03/2019
Appointment of Ms Jennifer Rigby as a director on 2019-03-14
View PDF (2 pages)
dot icon20/02/2019
Termination of appointment of Joseph Andrew Dainty as a director on 2019-02-20
View PDF (1 pages)
dot icon08/11/2018
Memorandum and Articles of Association
View PDF (24 pages)
dot icon08/11/2018
Resolutions
View PDF (3 pages)
dot icon02/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon29/08/2018
Confirmation statement made on 2018-08-27 with no updates
View PDF (3 pages)
dot icon16/03/2018
Termination of appointment of Simon William Gaffney as a director on 2018-03-16
View PDF (1 pages)
dot icon24/10/2017
Appointment of Mr Hugh Avery John Maltby as a director on 2017-10-23
View PDF (2 pages)
dot icon23/10/2017
Termination of appointment of Ian Fantozzi as a director on 2017-10-23
View PDF (1 pages)
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-27 with no updates
View PDF (3 pages)
dot icon20/01/2017
Appointment of Mr Joseph Andrew Dainty as a director on 2017-01-19
View PDF (2 pages)
dot icon19/01/2017
Termination of appointment of Shirine Khoury-Haq as a director on 2016-12-31
View PDF (1 pages)
dot icon02/11/2016
Confirmation statement made on 2016-08-27 with updates
View PDF (4 pages)
dot icon14/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon08/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon28/08/2015
Annual return made up to 2015-08-27 no member list
View PDF (3 pages)
dot icon01/09/2014
Annual return made up to 2014-08-27 no member list
View PDF (3 pages)
dot icon01/09/2014
Appointment of Mrs Shirine Khoury-Haq as a director on 2014-09-01
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Robert Humphreys as a director on 2014-08-31
View PDF (1 pages)
dot icon09/07/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon26/06/2014
Appointment of Mr Mark Kenneth Chapman as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Shirine Khoury-Haq as a director
View PDF (1 pages)
dot icon02/06/2014
Appointment of Mr Ian Fantozzi as a director
View PDF (2 pages)
dot icon02/06/2014
Termination of appointment of Kirk Maddern as a director
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-08-27 no member list
View PDF (3 pages)
dot icon20/08/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon24/01/2013
Appointment of Mr Robert Humphreys as a director
View PDF (2 pages)
dot icon23/01/2013
Termination of appointment of Peter Spires as a director
View PDF (1 pages)
dot icon24/09/2012
Annual return made up to 2012-08-27 no member list
View PDF (3 pages)
dot icon26/04/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon23/09/2011
Annual return made up to 2011-08-27 no member list
View PDF (3 pages)
dot icon25/08/2011
Current accounting period extended from 2011-08-31 to 2011-12-31
View PDF (3 pages)
dot icon25/05/2011
Memorandum and Articles of Association
View PDF (24 pages)
dot icon25/05/2011
Resolutions
View PDF (1 pages)
dot icon27/08/2010
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2019
dot iconLast accounts made up to
31/12/2018View PDF

Confirmation

dot iconLast statement dated
31/12/2018View PDF
See more events →

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Financial Ratios

THE MESSAGE EXCHANGE LIMITED has not submitted financial statements

THE MESSAGE EXCHANGE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE MESSAGE EXCHANGE LIMITED

THE MESSAGE EXCHANGE LIMITED is a Dissolved company incorporated on 27/08/2010 with the registered office located at Lloyd's, One Lime Street, London EC3M 7HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MESSAGE EXCHANGE LIMITED?

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THE MESSAGE EXCHANGE LIMITED is currently Dissolved. It was registered on 27/08/2010 and dissolved on 22/06/2021.

Where is THE MESSAGE EXCHANGE LIMITED located?

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THE MESSAGE EXCHANGE LIMITED is registered at Lloyd's, One Lime Street, London EC3M 7HA.

What does THE MESSAGE EXCHANGE LIMITED do?

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THE MESSAGE EXCHANGE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE MESSAGE EXCHANGE LIMITED?

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The latest filing was on 22/06/2021: Final Gazette dissolved via compulsory strike-off.