THE MESSAGING CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

THE MESSAGING CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE MESSAGING CENTRE LIMITED was incorporated 21 years ago on 03/10/2002 and has the registered number: 04552219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE MESSAGING CENTRE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER LOUIS TANNER Mar 1966 British Director 2003-04-28 CURRENT
MR PETER TANNER Secretary 2011-10-03 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-10-03 UNTIL 2003-04-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-03 UNTIL 2003-04-28 RESIGNED
HARTROTT NOMINEES LTD Corporate Secretary 2007-04-30 UNTIL 2011-10-03 RESIGNED
HARRIS & TROTTER SERVICES LIMITED Corporate Secretary 2004-09-23 UNTIL 2007-04-30 RESIGNED
JENNIFER NATALIE TANNER Jan 1969 British Secretary 2003-04-28 UNTIL 2004-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Sorting Office Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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TLC ASSETS LIMITED LONDON Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
THE SORTING OFFICE LIMITED LONDON Active GROUP 61900 - Other telecommunications activities
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BOOMERANG I-COMMS LTD LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
BOOMALERT LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ZAP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SUPER HOSTING LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
HOSTING CENTRAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOOMCOMMS LIMITED LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
EIGHT HOSTING LTD LONDON UNITED KINGDOM Active DORMANT 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-03 31-03-2023 79 Cash -1,767,488 equity
ACCOUNTS - Final Accounts preparation 2022-10-28 31-03-2022 196 Cash -1,710,077 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-03-2021 5,404 Cash -1,204,774 equity
ACCOUNTS - Final Accounts preparation 2020-11-25 31-03-2020 25,447 Cash -630,640 equity

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