MESSAGE DYNAMICS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MESSAGE DYNAMICS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
MESSAGE DYNAMICS LIMITED was incorporated 18 years ago on 17/03/2006 and has the registered number: 05747328. The accounts status is TOTAL EXEMPTION FULL.

MESSAGE DYNAMICS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

31 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKS
HP12 3DZ

This Company Originates in : United Kingdom
Previous trading names include:
MESSAGE DYMANICS LIMITED (until 13/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS DOYLE Apr 1964 British Director 2017-07-17 CURRENT
VOICESCAPE VENTURES LLP Corporate Director 2013-05-15 UNTIL 2017-07-17 RESIGNED
RICHARD OLIVER JACKSON Aug 1957 British Director 2006-03-17 UNTIL 2021-04-01 RESIGNED
PAUL ROBERTSON Dec 1971 British Director 2013-05-15 UNTIL 2016-01-07 RESIGNED
ANDREW DAVID SMITH Jan 1958 British Director 2006-03-17 UNTIL 2013-06-19 RESIGNED
VOICESCAPE STRATEGIC INVESTMENTS LLP Corporate Director 2009-09-29 UNTIL 2013-07-25 RESIGNED
BRIAN HAMILTON Mar 1954 British Director 2006-12-13 UNTIL 2021-04-01 RESIGNED
MR PHILIP EDWARD RACKSTRAW British Secretary 2006-12-13 UNTIL 2021-03-15 RESIGNED
DELIA KNOX Secretary 2006-03-17 UNTIL 2006-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Voicescape Limited 2021-04-01 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Hamilton 2016-04-06 - 2021-04-01 3/1954 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Oliver Jackson 2016-04-06 - 2021-04-01 8/1957 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Francis Doyle 2016-04-06 - 2021-04-01 4/1964 Chertsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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VOICESCAPE LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
SONGPLAYER LTD CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VOICESCAPE VENTURES LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MESSAGE_DYNAMICS_LIMITED - Accounts 2022-03-22 28-02-2022
MESSAGE_DYNAMICS_LIMITED - Accounts 2022-01-15 30-06-2021 £37,311 Cash £6,593 equity
MESSAGE_DYNAMICS_LIMITED - Accounts 2020-08-20 31-03-2020 £77,613 Cash £30,904 equity
MESSAGE_DYNAMICS_LIMITED - Accounts 2019-08-06 31-03-2019 £72,124 Cash £28,772 equity
MESSAGE_DYNAMICS_LIMITED - Accounts 2018-07-24 31-03-2018 £69,998 Cash £26,887 equity
MESSAGE_DYNAMICS_LIMITED - Accounts 2017-08-19 31-03-2017 £327,765 Cash
Abbreviated Company Accounts - MESSAGE DYNAMICS LIMITED 2016-06-21 31-03-2016 £279,086 Cash £39,833 equity
Abbreviated Company Accounts - MESSAGE DYNAMICS LIMITED 2015-08-01 31-03-2015 £58,756 Cash £34,801 equity
Abbreviated Company Accounts - MESSAGE DYNAMICS LIMITED 2014-09-24 31-03-2014 £64,043 Cash £48,458 equity

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