MESSAGE AUTOMATION LIMITED - LONDON


Company Profile Company Filings

Overview

MESSAGE AUTOMATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MESSAGE AUTOMATION LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815837. The accounts status is FULL.

MESSAGE AUTOMATION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

193 MARSH WALL
LONDON
E14 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2019 11/08/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAVID AMSTERDAM Nov 1960 American Director 2017-03-07 CURRENT
CATHERINE ERICA CHRISTIE Secretary 2003-06-30 UNTIL 2006-05-09 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Nominee Secretary 2003-06-30 UNTIL 2003-06-30 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 2003-06-30 UNTIL 2003-06-30 RESIGNED
NEIL THOMAS Mar 1961 British Director 2003-06-30 UNTIL 2017-03-07 RESIGNED
PETER RICHARD SINDEN Dec 1970 British Director 2006-06-08 UNTIL 2007-03-27 RESIGNED
MR DAVID JOHN KELLY May 1957 British Director 2017-03-07 UNTIL 2020-06-17 RESIGNED
MR MICHAEL JOHN WILLIAM POTTER Aug 1951 British Director 2007-11-02 UNTIL 2011-06-30 RESIGNED
MR RICHARD HILL Apr 1948 British Director 2007-11-02 UNTIL 2010-06-19 RESIGNED
PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN Jul 1959 British Director 2007-11-22 UNTIL 2017-03-07 RESIGNED
DAVID KEITH FARMERY Apr 1960 British Director 2006-05-09 UNTIL 2017-03-07 RESIGNED
MARCUS JOHN WILLIAM DUTTON Sep 1962 British Director 2010-06-19 UNTIL 2011-11-30 RESIGNED
HUGH THOMAS PATRICK DALY Apr 1968 British Director 2003-06-30 UNTIL 2017-03-07 RESIGNED
MR IAN JOHN CHESTER Feb 1958 British Director 2005-04-29 UNTIL 2017-03-07 RESIGNED
MR THOMAS PATRICK CAREY May 1971 British Director 2011-06-30 UNTIL 2020-06-16 RESIGNED
DAVID KEITH FARMERY Apr 1960 British Secretary 2006-05-09 UNTIL 2017-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Broadridge Financial Solutions Limited 2017-04-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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