MESSAGEBIRD UK LIMITED
4TH FLOOR, 3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07489873
- Last Updated: 01 Mar 2024
Company Profile
MESSAGEBIRD UK LIMITED was incorporated on Wednesday, January 12, 2011 as a Private Limited Company with registered address in LONDON. MESSAGEBIRD UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 1 month and 11 days.
| Name | MESSAGEBIRD UK LIMITED |
|---|---|
| Company number | 07489873 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Daniël Vis Nationality: Dutch |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Max Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 17, 2020
voting rights 25 to 50 percent
|
| Mr Damien Clavering Tanner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
|
| Passion Capital (Gp) Ltd 144a Clerkenwell Road, EC1R 5DF |
Dates: Wednesday, April 6, 2016 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 19 March 2024, (-341 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MESSAGEBIRD UK LIMITED | 12 Jan 2011 |
| PUSHER LIMITED | 14 Jan 2022 |