MESSAGEROOM LTD
ONE BUSINESS VILLAGE WEST1, WEST DOCK STREET, HULL HU3 4HH- Active
- Private Limited Company
- Company No. 09157107
- Last Updated: 01 Mar 2024
Company Profile
MESSAGEROOM LTD was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in HULL. MESSAGEROOM LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 20 days.
| Name | MESSAGEROOM LTD |
|---|---|
| Company number | 09157107 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BUSINESS VILLAGE WEST1 WEST DOCK STREET HULL HU3 4HH |
|---|---|
| Country Of Origin | ENGLAND |
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 Leslie Anthony Bennett Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Linda Marcia Johnson Nationality: British |
Dates: Thursday, February 16, 2017 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin John Wragg Nationality: British |
Dates: Sunday, July 31, 2016 - Thursday, February 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against MESSAGEROOM LTD.
Previous Names
| Name | Change Date |
|---|---|
| MESSAGEROOM LTD | 01 Aug 2014 |
| SOFTDEL LTD | 19 May 2016 |
| W1 PMS LTD | 15 Jan 2019 |
| ONEOFFICE LTD | 09 Jan 2024 |