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 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
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)
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 |
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 |