THE MESSAGE GROUP LTD

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER  LE19 1RJ
  • Active
  • Private Limited Company
  • Company No. 11857688
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE MESSAGE GROUP LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in LEICESTER. THE MESSAGE GROUP LTD has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 5 years 11 months and 19 days.

Name THE MESSAGE GROUP LTD
Company number 11857688
Company type Private Limited Company
Incorporation date 04 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
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 Simon Christopher Townsend Nationality: British Dates: Monday, March 4, 2019 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marco Paul Luvaglia-Gori Nationality: British Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kevin John Higgs Nationality: British Dates: Monday, March 4, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE MESSAGE GROUP LTD.

Previous Names

Name Change Date
THE MESSAGE GROUP LTD 04 Mar 2019