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- MESSAGEROOM LTD
MESSAGEROOM LTD
Active - Accounts Filed
General Information
NAME
MESSAGEROOM LTD
COMPANY NUMBER
09157107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2014
(10 years and 4 months old)
WEBSITE
oneoffice.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/01/2019
09/01/2024
ONEOFFICE LTD
View all previous names
Previous Names
15/01/2019 09/01/2024 ONEOFFICE LTD
19/05/2016 15/01/2019 W1 PMS LTD
01/08/2014 19/05/2016 SOFTDEL LTD
HULL
HU3 4HH
West One Business Village
West 1
Hull
HU3 4HH
HU3 4HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MESSAGEROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MESSAGEROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSAGEROOM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2019 - Present (5 years and 10 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
01/08/2014 - 01/11/2016 (2 years and 3 months) Born in Nov 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/11/2016 - 08/12/2016 (1 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/11/2016 - 08/12/2016 (1 months) Born in Dec 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/12/2016 - Present (8years) Born in Nov 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 30/08/2023 | Event: New Accounts filed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 30/05/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 09/04/2019 | Event: New Confirmation Statement filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: Eleanor Rose Bennett (921919413) has left the board |
Date: 17/01/2019 | Event: New Board Member Leslie Anthony Bennett (910099423) Appointed |
Date: 26/05/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Board Member Eleanor Rose Bennett (921919413) Appointed |
Date: 16/01/2018 | Event: Linda Marcia Johnson (916107032) has left the board |
Date: 30/05/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: Benjamin John Wragg (919323292) has left the board |
Date: 22/02/2017 | Event: New Board Member Linda Marcia Johnson (916107032) Appointed |
Date: 10/01/2017 | Event: New Board Member Benjamin John Wragg (919323292) Appointed |
Date: 10/01/2017 | Event: Benjamin John Wragg (922149926) has left the board |
Date: 05/01/2017 | Event: Mark Anthony Key (921838260) has left the board |
Date: 05/01/2017 | Event: New Board Member Benjamin John Wragg (922149926) Appointed |
Date: 05/01/2017 | Event: Diane Patrica Key (921838256) has left the board |
Date: 16/11/2016 | Event: Benjamin John Wragg (918737309) has left the board |
Date: 16/11/2016 | Event: New Board Member Mark Anthony Key (921838260) Appointed |
Date: 16/11/2016 | Event: New Board Member Diane Patrica Key (921838256) Appointed |
Date: 15/08/2016 | Event: New Annual Return filed |
Date: 01/05/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: Benjamin John Wragg (918982822) has left the board |
Date: 28/10/2014 | Event: New Board Member Benjamin John Wragg (918737309) Appointed |
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