MESSENGER DIRECT LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
MESSENGER DIRECT LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
MESSENGER DIRECT LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03578787. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MESSENGER DIRECT LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03578787. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
MESSENGER DIRECT LIMITED - CASTLEFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MEDWAY
CASTLEFORD
WF10 5QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MALCOLM WILSON | Nov 1946 | English | Director | 1998-06-10 | CURRENT |
| MR DAVID ANTHONY WILSON | Jul 1978 | British | Director | 2021-12-19 | CURRENT |
| MRS IRIS WILSON | Jan 1946 | Secretary | 1998-06-10 | CURRENT | |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1998-06-10 UNTIL 1998-06-10 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1998-06-10 UNTIL 1998-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Malcolm Wilson | 2016-04-06 | 11/1946 | Castleford England |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-02-13 | 30-06-2023 | £52,082 equity |
| Accounts Submission | 2023-02-28 | 30-06-2022 | £-5,304 equity |
| Accounts Submission | 2022-02-09 | 30-06-2021 | £-19,335 equity |
| Accounts Submission | 2021-03-02 | 30-06-2020 | £-12,843 equity |
| Accounts Submission | 2020-02-11 | 30-06-2019 | £-10,580 equity |
| Accounts Submission | 2019-01-30 | 30-06-2018 | £-10,458 equity |
| Accounts Submission | 2018-02-27 | 30-06-2017 | £-9,257 equity |
| Accounts filed on 30-06-2016 | 2017-02-24 | 30-06-2016 | £4,407 Cash £-8,693 equity |
| Accounts filed on 30-06-2015 | 2016-02-16 | 30-06-2015 | £4,406 Cash £-9,080 equity |
| MESSENGER DIRECT LIMITED Accounts filed on 30-06-2014 | 2015-02-24 | 30-06-2014 | £3,884 Cash £-9,352 equity |