MESSAGELABS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MESSAGELABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MESSAGELABS LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834506. The accounts status is FULL.
MESSAGELABS LIMITED was incorporated 24 years ago on 01/09/1999 and has the registered number: 03834506. The accounts status is FULL.
MESSAGELABS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 03/04/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2020 | 14/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRYAN SEUK KO | Feb 1971 | American | Director | 2020-05-14 | CURRENT |
| MRS KARA SHANTELL JORDAN | Oct 1975 | British | Director | 2020-05-14 | CURRENT |
| MR. NORMAN OSUMI | May 1964 | American | Director | 2011-08-01 UNTIL 2019-01-16 | RESIGNED |
| STEPHEN CHARLES CHANDLER | Jan 1969 | British | Secretary | 2000-03-27 UNTIL 2007-08-23 | RESIGNED |
| MICHELLE MARIE MACFARLANE | Nov 1964 | Secretary | 1999-09-03 UNTIL 2000-07-31 | RESIGNED | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | ||
| MR IAN LEATHLEY MILBOURN | Jan 1976 | British | Secretary | 2007-08-23 UNTIL 2009-02-16 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-01 UNTIL 1999-09-01 | RESIGNED | ||
| MR RORY JAMES WORDSWORTH SWEET | Feb 1967 | British | Director | 1999-09-01 UNTIL 2000-07-31 | RESIGNED |
| BENJAMIN VINCENT ST JOHN WHITE | Mar 1968 | British | Director | 1999-09-03 UNTIL 2008-11-14 | RESIGNED |
| MR IAN LEATHLEY MILBOURN | Jan 1976 | British | Director | 2008-04-15 UNTIL 2009-02-16 | RESIGNED |
| MR VINCENT SALVA | Jun 1964 | British | Director | 1999-09-03 UNTIL 2000-07-31 | RESIGNED |
| MR JONATHAN PAUL SECCOMBE | Apr 1965 | British | Director | 2014-10-13 UNTIL 2015-11-03 | RESIGNED |
| MR MARK SUNNER | Jul 1969 | British | Director | 1999-09-03 UNTIL 2000-07-31 | RESIGNED |
| JOCELYN CHRISTOPHER WHITE | Oct 1969 | British | Director | 1999-09-03 UNTIL 2008-04-15 | RESIGNED |
| MR. NORMAN OSUMI | May 1964 | American | Director | 2020-01-24 UNTIL 2020-05-14 | RESIGNED |
| NICHOLAS JULIAN MOGLIA | Nov 1959 | British | Director | 1999-09-03 UNTIL 1999-12-07 | RESIGNED |
| JONATHAN JAMES LAUGHTON | Sep 1969 | British | Director | 1999-09-03 UNTIL 2000-07-31 | RESIGNED |
| MR AUSTIN EUGENE MCCABE | Feb 1959 | Irish | Director | 2009-02-16 UNTIL 2013-07-12 | RESIGNED |
| MICHELLE MARIE MACFARLANE | Nov 1964 | Director | 1999-09-03 UNTIL 2000-03-27 | RESIGNED | |
| MRS KRISTEN JOY LAUBSCHER | Apr 1965 | Us Citizen | Director | 2009-02-16 UNTIL 2011-08-01 | RESIGNED |
| EUNICE JEEYOON KIM | Jul 1973 | American | Director | 2015-11-03 UNTIL 2020-05-14 | RESIGNED |
| AIDAN FLYNN | Dec 1965 | Irish | Director | 2013-07-12 UNTIL 2014-10-13 | RESIGNED |
| STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2000-03-27 UNTIL 2009-05-15 | RESIGNED |
| ADRIAN CHAMBERLAIN | May 1957 | British | Director | 2006-04-10 UNTIL 2009-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Messagelabs Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |