MESSENGER INTERNATIONAL LIMITED - Retail sale via mail order houses or via Internet - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Messenger International Ltd

MESSENGER INTERNATIONAL LIMITED was founded on 1998-06-05 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Messenger International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MESSENGER INTERNATIONAL LIMITED

Legal Registered Office

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF
Other companies in TW20

Previous Names

JOHN BEVERE MINISTRIES INTERNATIONAL LIMITED

22/08/2008

Charity Registration

Charity Number	1077247
Charity Address	65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Charter	JOHN AND LISA BEVERE TRAVEL EXTENSIVELY PROCLAIMING THE GOSPEL OF JESUS CHRIST. THE ORGANIZATION DISTRIBUTES MINISTRY RESOURCE MATERIALS TO CHURCHES, INDIVIDUALS, PRISONS, FOREIGN BIBLE SCHOOLS AND PASTORS IN THIRD WORLD AND DEVELOPING COUNTRIES AND OTHERS WHO COULD NOT OTHERWISE AFFORD THE RESOURCES.

Filing Information

Company Number		03576634
Company ID Number		03576634
Date formed		1998-06-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-04 19:36:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSENGER INTERNATIONAL LIMITED
The accountancy firm based at this address is AVALON MANAGEMENT ACCOUNTING LIMITED

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Companies with same name MESSENGER INTERNATIONAL LIMITED

The following companies were found which have the same name as MESSENGER INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MESSENGER INTERNATIONAL SHIPPING CO., LIMITED		Active	Company formed on the 2014-03-13
MESSENGER INTERNATIONAL, INC.	5000 CULBREATH KEY WAY 4-203 TAMPA FL 33611	Active	Company formed on the 1992-04-16
MESSENGER INTERNATIONAL EDUCATION INCORPORATED	California	Unknown

Company Officers of MESSENGER INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
GLEN WESTCOTT	Company Secretary	2014-04-30
ADDISON D BEVERE	Director	2007-04-01
ROBERT BIRBECK	Director	1999-09-30
VICKY J COLLINGS	Director	2014-12-17
ROBERT GEORGE HOWELLS	Director	2004-05-01
ROSEMARY SAMBROOK	Director	2002-11-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON RAMSEY	Company Secretary	2008-03-13	2014-04-30
AARON S RAMSAY	Director	2007-04-01	2014-04-30
LORAN ARMSTRONG JOHNSON	Company Secretary	1998-06-24	2008-03-12
LISA T BEVERE	Director	1998-06-24	2007-04-02
JOHN PAUL BEVERE JUNIOR	Director	1998-06-24	2007-04-02
ANTHONY ROWLAND STUART	Director	2002-08-23	2003-08-22
ANTHONY LAURENCE STONE	Director	1999-09-30	2002-11-30
STEPHEN PAUL WATSON	Director	1999-09-30	2002-08-23
LORAN ARMSTRONG JOHNSON	Director	1998-06-24	2000-11-30
JAMES ALFORD BRICE JUNIOR	Director	1998-06-24	1999-09-30
MICHAEL JOHN TAYLOR	Company Secretary	1998-06-05	1998-06-25
TERENCE ALBERT SMITH	Director	1998-06-05	1998-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-04-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-10	DS01	Application to strike the company off the register
2018-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HOWELLS / 20/06/2018
2018-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SAMBROOK / 20/06/2018
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29	AR01	05/06/16 ANNUAL RETURN FULL LIST
2016-06-23	CH01	Director's details changed for Vicky J Collings on 2016-06-23
2016-03-18	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-07-09	AR01	05/06/15 ANNUAL RETURN FULL LIST
2015-07-08	AP01	DIRECTOR APPOINTED VICKY J COLLINGS
2015-03-23	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24	AR01	05/06/14 ANNUAL RETURN FULL LIST
2014-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AARON RAMSEY
2014-06-24	AP03	Appointment of Mr Glen Westcott as company secretary
2014-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AARON RAMSAY
2014-02-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-03	AR01	05/06/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-13	AR01	05/06/12 ANNUAL RETURN FULL LIST
2012-01-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-23	AR01	05/06/11 NO MEMBER LIST
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADDISON D BEVERE / 04/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SAMBROOK / 04/06/2011
2011-04-05	AA	30/06/10 TOTAL EXEMPTION FULL
2010-06-14	AR01	05/06/10 NO MEMBER LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIRBECK / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADDISON D BEVERE / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AARON S RAMSAY / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SAMBROOK / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HOWELLS / 01/10/2009
2010-02-15	AA	30/06/09 TOTAL EXEMPTION FULL
2009-07-17	363a	ANNUAL RETURN MADE UP TO 05/06/09
2009-07-17	288c	SECRETARY'S CHANGE OF PARTICULARS / AARON RAMSEY / 06/06/2008
2009-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/2009 FROM HEATROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY
2009-07-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWELLS / 06/06/2008
2009-01-16	AA	30/06/08 TOTAL EXEMPTION FULL
2008-08-21	CERTNM	COMPANY NAME CHANGED JOHN BEVERE MINISTRIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/08/08
2008-08-07	363a	ANNUAL RETURN MADE UP TO 05/06/08
2008-04-04	AA	30/06/07 TOTAL EXEMPTION FULL
2008-04-02	288a	SECRETARY APPOINTED AARON S RAMSEY
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY LORAN JOHNSON
2007-08-10	363a	ANNUAL RETURN MADE UP TO 05/06/07
2007-05-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-05-18	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 51 SOUTHALL AVENUE WORCESTER WR3 7LX
2007-04-11	288a	NEW DIRECTOR APPOINTED
2007-04-11	288a	NEW DIRECTOR APPOINTED
2007-04-11	288b	DIRECTOR RESIGNED
2007-04-11	288b	DIRECTOR RESIGNED
2006-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 51 SOUTHALL AVENUE WORCESTER WR3 7LX
2006-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-18	363s	ANNUAL RETURN MADE UP TO 05/06/06
2006-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28	363s	ANNUAL RETURN MADE UP TO 05/06/05
2006-03-28	GAZ1	FIRST GAZETTE
2004-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-01	363s	ANNUAL RETURN MADE UP TO 05/06/04
2004-03-22	288b	DIRECTOR RESIGNED
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-18	288b	DIRECTOR RESIGNED
2003-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/03
2003-07-28	363s	ANNUAL RETURN MADE UP TO 05/06/03
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-18	288a	NEW DIRECTOR APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-09-06	288b	DIRECTOR RESIGNED
2002-06-13	363s	ANNUAL RETURN MADE UP TO 05/06/02
2002-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 1556 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HA
2001-08-09	363s	ANNUAL RETURN MADE UP TO 05/06/01

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

94 - Activities of membership organisations

949 - Activities of other membership organisations

94910 - Activities of religious organizations

Licences & Regulatory approval

We could not find any licences issued to MESSENGER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2006-03-28

Fines / Sanctions

No fines or sanctions have been issued against MESSENGER INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MESSENGER INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Intangible Assets

Patents

We have not found any records of MESSENGER INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MESSENGER INTERNATIONAL LIMITED

Trademarks

We have not found any records of MESSENGER INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MESSENGER INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as MESSENGER INTERNATIONAL LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where MESSENGER INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MESSENGER INTERNATIONAL LIMITED	Event Date	2006-03-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MESSENGER INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MESSENGER INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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