Messagemaker Displays Limited
Company Profile
live
MicroMessagemaker Displays Limited
03726273•Private Limited With Share Capital
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, RH12LG
Get Full Access
Incorporated
04/03/1999
Company Age
27 years
Directors
4
Employees
9
SIC Code
26120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Messagemaker Displays Limited (03726273) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in redhill, RH12LG. The company operates under SIC code 26120 - manufacture of loaded electronic boards.
Specialist led display manufacturermessagemaker is a leading uk led display manufacturer. with over 20 years experience, messagemaker offers a comprehensive array of led signs.we supply anything from a standard simple scrolling led sign or moving message led to a custom fully approved variable messa...
Private Limited With Share Capital
SIC: 26120
Micro
Incorporated 04/03/1999
RH12LG
9 employees
Financial Overview
Total Assets
£104.8K
Liabilities
£607.0K
Net Assets
£-502.3K
Cash
£25.3K
Key Metrics
9
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Legacy
Category:Mortgage
Date:02-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-09-2011
Termination Secretary Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Legacy
Category:Mortgage
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:19-03-2007
Legacy
Category:Address
Date:07-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Accounts
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:17-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:11-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:08-03-2002
Legacy
Category:Address
Date:11-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:22-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-1999
Legacy
Category:Mortgage
Date:14-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Legacy
Category:Officers
Date:13-04-1999
Incorporation Company
Category:Incorporation
Date:04-03-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH12LGRegistered
Related Companies
9