MESSAGEMAKER DISPLAYS LIMITED - REDHILL


Company Profile Company Filings

Overview

MESSAGEMAKER DISPLAYS LIMITED is a Private Limited Company from REDHILL and has the status: Active.
MESSAGEMAKER DISPLAYS LIMITED was incorporated 25 years ago on 04/03/1999 and has the registered number: 03726273. The accounts status is SMALL and accounts are next due on 30/09/2024.

MESSAGEMAKER DISPLAYS LIMITED - REDHILL

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

43-47 ORMSIDE WAY
REDHILL
SURREY
RH1 2LG

This Company Originates in : United Kingdom
Previous trading names include:
VISIONTEXT ELECTRONIC DISPLAYS LIMITED (until 10/07/2009)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTOSH MAHAVEER SURABI Feb 1986 Indian Director 2020-04-06 CURRENT
MR GEORGE STANHOPE PITT Oct 1946 British Director 2011-09-20 CURRENT
MR DANIEL JAMES ADAMSON Sep 1969 British Director 2020-04-06 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 1999-03-04 UNTIL 1999-03-22 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-03-04 UNTIL 1999-03-22 RESIGNED
MR BRUCE NIGEL MAIN Nov 1956 British Director 2011-09-20 UNTIL 2016-09-09 RESIGNED
MR BERNARD CORNELIUS HARRINGTON Oct 1960 British Director 2011-09-20 UNTIL 2011-12-02 RESIGNED
MR HARRY ROBERT FILER May 1960 British Director 1999-03-22 UNTIL 2016-10-08 RESIGNED
MR DAVID JAMES DRING Feb 1972 British Director 2012-09-20 UNTIL 2020-05-27 RESIGNED
MR PAUL RAYMOND BUBB Aug 1964 British Director 2007-03-01 UNTIL 2014-12-01 RESIGNED
BRUCE NIGEL MAIN Secretary 2011-09-20 UNTIL 2012-09-20 RESIGNED
MICHELLE FILER Aug 1966 British Secretary 1999-03-22 UNTIL 2011-09-20 RESIGNED
MS GILLIAN MARGARET EDGAR Secretary 2021-04-01 UNTIL 2022-02-04 RESIGNED
DAVID DRING Secretary 2012-09-20 UNTIL 2020-05-27 RESIGNED
MRS JENNIFER DOREY Secretary 2020-10-05 UNTIL 2021-03-31 RESIGNED
MR EWAN BRIGGS Secretary 2020-05-21 UNTIL 2020-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stocksigns Limited 2016-04-06 Redhill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) REDHILL Active GROUP 68100 - Buying and selling of own real estate
POCOCK BROTHERS LIMITED REDHILL Active SMALL 68209 - Other letting and operating of own or leased real estate
MARSHALL POCOCK LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
STOCKSIGNS LIMITED REDHILL Active FULL 32990 - Other manufacturing n.e.c.
BURNHAM SIGNS LIMITED REDHILL Active SMALL 46180 - Agents specialized in the sale of other particular products
JOHN DENNIS COACHBUILDERS LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
EUREKA PRODUCTS LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HAMBLEDON VILLAGE SHOP LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tob
POOL RESOURCE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GARNIER & COMPANY LIMITED REDHILL Active DORMANT 99999 - Dormant Company
POLYBILT (EUROPE) LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CONSORTIAL LIMITED SWAVESEY UNITED KINGDOM Active SMALL 27400 - Manufacture of electric lighting equipment
THE GIFT BOX SHOP LIMITED WITLEY Dissolved... 47190 - Other retail sale in non-specialised stores
FIRST CALL SIGNS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
INTELLITOUCH LIMITED SWANLEY ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
N E TECHNOLOGY LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
D2D ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BREATHE2ACHIEVE LTD LONDON ENGLAND Active DORMANT 96040 - Physical well-being activities
SIX OR MORE LIMITED SWANLEY ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 31-12-2023 £25,345 Cash £-569,746 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 31-12-2022 £46,970 Cash £-521,380 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £39,917 Cash £-500,695 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 18.2 2021-05-06 31-12-2020 £50,272 Cash £-404,630 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 31-12-2019 £27,429 Cash £-298,009 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-12-2018 £60,741 Cash £-223,843 equity
Messagemaker Displays Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-12-2017 £33,100 Cash £-348,263 equity
Messagemaker Displays Limited - Accounts to registrar - small 17.1 2017-07-29 31-12-2016 £-382,908 equity
Messagemaker Displays Limited - Limited company accounts 16.1 2016-05-26 31-12-2015 £-276,545 equity
Messagemaker Displays Limited - Limited company accounts 11.7 2015-09-03 31-12-2014 £-230,707 equity
Messagemaker Displays Limited - Limited company accounts 11.4 2014-08-12 31-12-2013 £87,483 Cash £-36,823 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH AND FOREIGN WHARF COMPANY LIMITED(THE) REDHILL Active GROUP 68100 - Buying and selling of own real estate
POCOCK BROTHERS LIMITED REDHILL Active SMALL 68209 - Other letting and operating of own or leased real estate
STOCKSIGNS LIMITED REDHILL Active FULL 32990 - Other manufacturing n.e.c.
BURNHAM SIGNS LIMITED REDHILL Active SMALL 46180 - Agents specialized in the sale of other particular products
MESSAGEMAKER LIMITED REDHILL Active DORMANT 70100 - Activities of head offices
GARNIER & COMPANY LIMITED REDHILL Active DORMANT 99999 - Dormant Company
FIRST CALL SIGNS LIMITED REDHILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.