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Company Information for

MESSAGEMAIL LIMITED

78 YORK STREET, MARYLEBONE, LONDON, W1H 1DP,
Company Registration Number
05501765
Private Limited Company
Active

Company Overview

About Messagemail Ltd
MESSAGEMAIL LIMITED was founded on 2005-07-07 and has its registered office in London. The organisation's status is listed as "Active". Messagemail Limited is a Private Limited Company registered in 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
MESSAGEMAIL LIMITED
 
Legal Registered Office
78 YORK STREET
MARYLEBONE
LONDON
W1H 1DP
Other companies in W1H
 
Filing Information
Company Number 05501765
Company ID Number 05501765
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867918560  
Last Datalog update: 2024-08-05 21:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSAGEMAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.
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Company Officers of MESSAGEMAIL LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOSEPH CURRAN
 Company Secretary 2007-03-13
SIMON JOSEPH CURRAN
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HARRIS STRACHAN
 Director 2007-03-13 2016-12-01
ANDREW JAMES CURRAN
 Company Secretary 2005-07-07 2009-07-03
SIMON JOSEPH CURRAN
 Director 2005-07-07 2007-03-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-07-07 2005-07-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-07-07 2005-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOSEPH CURRAN GETSALES LIMITED Director 2018-06-29 CURRENT 2002-11-04 Active
SIMON JOSEPH CURRAN VIRTUM GLASS BUSINESS LTD Director 2018-06-12 CURRENT 2015-05-15 Active
SIMON JOSEPH CURRAN BERXLEY CONSULTING & INVESTMENT LTD. Director 2018-06-11 CURRENT 2013-06-17 Active - Proposal to Strike off
SIMON JOSEPH CURRAN ULSWATER NORTHERN STREAM LTD Director 2018-03-06 CURRENT 2016-03-13 Active
SIMON JOSEPH CURRAN RMONEY LTD. Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
SIMON JOSEPH CURRAN PLANET MOBILE SERVICES LTD. Director 2017-10-01 CURRENT 2013-11-19 Active
SIMON JOSEPH CURRAN BIG WIRE (UK) LIMITED Director 2015-10-02 CURRENT 2015-10-02 Dissolved 2017-01-31
SIMON JOSEPH CURRAN ADV PROGRAM LTD Director 2015-07-25 CURRENT 2015-07-25 Dissolved 2017-11-14
SIMON JOSEPH CURRAN EUROASIA MARKETING LTD Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-10-11
SIMON JOSEPH CURRAN NEW WEB MEDIA LTD Director 2014-03-09 CURRENT 2011-12-22 Dissolved 2016-02-09
SIMON JOSEPH CURRAN GOLFSTREAM INTERNATIONAL CLUB LIMITED Director 2014-03-09 CURRENT 2007-08-01 Dissolved 2016-07-26
SIMON JOSEPH CURRAN GREENBAU TEHNOLOGIE SRL LIMITED Director 2014-03-09 CURRENT 2005-07-08 Active - Proposal to Strike off
SIMON JOSEPH CURRAN SOLTEX UK LTD Director 2014-03-09 CURRENT 2008-06-24 Active - Proposal to Strike off
SIMON JOSEPH CURRAN MEDI-EUROPE LTD Director 2014-03-09 CURRENT 2007-02-16 Active
SIMON JOSEPH CURRAN MONTE VISTA CHEMICALS LIMITED Director 2014-03-09 CURRENT 2010-01-08 Liquidation
SIMON JOSEPH CURRAN INVEST AND TRADE LTD Director 2014-03-04 CURRENT 2006-07-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telephone OperatorLondonMessagemail Ltd is a professional telephone answering service provider and it is our belief that the key to great customer service is good communication.*....2016-07-22
Customer Service RepresentativeLondonMessagemail Ltd is a professional telephone answering service provider and it is our belief that the key to great customer service is good communication.*....2016-07-22
Telephone OperatorLondonMessagemail Ltd is a professional telephone answering service provider and it is our belief that the key to great customer service is good communication....2016-02-23
Call Centre OperatorLondonMessagemail Ltd is a professional telephone answering service provider and it is our belief that the key to great customer service is good communication....2016-02-23
Telephone OperatorLondonMessagemail Ltd is a professional telephone answering service provider and it is our belief that the key to great customer service is good communication.We are...2016-02-23

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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.

DateDocument TypeDocument Description
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-19CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2024-01-04Change of details for Simon Joseph Curran as a person with significant control on 2024-01-04
2023-09-27Compulsory strike-off action has been discontinued
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-09-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-22CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07Compulsory strike-off action has been discontinued
2022-10-07DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-10-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-08-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-07-17CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOSEPH CURRAN on 2019-07-01
2018-10-10AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS STRACHAN
2016-12-07AP01DIRECTOR APPOINTED MR SIMON JOSEPH CURRAN
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-10AR0107/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0107/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18CH01Director's details changed for Stephen Harris Strachan on 2014-07-18
2014-07-18CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOSEPH CURRAN on 2014-07-18
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM 78 York Street London W1H 1DP
2013-08-02AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0107/07/12 ANNUAL RETURN FULL LIST
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0107/07/11 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-16AR0107/07/10 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW CURRAN
2008-09-02AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-08-06363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-08-03288cSECRETARY'S PARTICULARS CHANGED
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW
2007-03-26288aNEW DIRECTOR APPOINTED
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2006-10-06225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06
2006-08-24363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15288bDIRECTOR RESIGNED
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-08-15288aNEW DIRECTOR APPOINTED
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to MESSAGEMAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MESSAGEMAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 84,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESSAGEMAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 45,140
Current Assets 2011-11-01 £ 83,193
Debtors 2011-11-01 £ 38,053
Fixed Assets 2011-11-01 £ 85,623
Shareholder Funds 2011-11-01 £ 84,639
Tangible Fixed Assets 2011-11-01 £ 51,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MESSAGEMAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESSAGEMAIL LIMITED
Trademarks
We have not found any records of MESSAGEMAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MESSAGEMAIL 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 (82110 - Combined office administrative service activities) as MESSAGEMAIL LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where MESSAGEMAIL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSAGEMAIL 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 MESSAGEMAIL 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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