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THE MESSAGE COLLECTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Message Collective Limited. The company was founded 18 years ago and was given the registration number 05606567. The firm's registered office is in CARDIFF. You can find them at 05606567: Companies House Default Address, , Cardiff, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE MESSAGE COLLECTIVE LIMITED
Company Number:05606567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:05606567: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director28 October 2005Active
19 The Oval, Leeds, LS14 6BA

Secretary28 October 2005Active

People with Significant Control

Mr Brian Wood
Notified on:28 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Park House, Clayton Wood Close, Leeds, England, LS16 6QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-10-31Officers

Change person director company with change date.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-01-27Address

Change registered office address company with date old address new address.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Change account reference date company previous extended.

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2019-12-17Address

Default companies house registered office address applied.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-08-28Persons with significant control

Change to a person with significant control.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Address

Change registered office address company with date old address new address.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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