Messagemedia Europe Limited

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Messagemedia Europe Limited

03771735Private Limited With Share Capital

168 Church Road, Hove, East Sussex, BN32DL
Incorporated

17/05/1999

Company Age

26 years

Directors

4

Employees

7

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Messagemedia Europe Limited (03771735) is a private limited with share capital incorporated on 17/05/1999 (26 years old) and registered in east sussex, BN32DL. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 17/05/1999
BN32DL
7 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£784.6K

Net Assets

£709.1K

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£623.5K

Key Metrics

7

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Resolution
Category:Resolution
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2018
Resolution
Category:Resolution
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:05-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:21-05-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/11/2025
Latest Accounts31/12/2024

Trading Addresses

168 Church Road, Hove, BN32DLRegistered

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