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 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
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 |