Company Information for MAILMANAGER LIMITED
ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NG11 6JS,
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Company Registration Number
10174754
Private Limited Company
Active |
Company Name | |
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MAILMANAGER LIMITED | |
Legal Registered Office | |
ONE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS | |
Company Number | 10174754 | |
---|---|---|
Company ID Number | 10174754 | |
Date formed | 2016-05-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 14:16:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAILMANAGER LTD | SUITE 803 ANDOVER HOUSE GEORGE YARD ANDOVER HAMPSHIRE SP10 1PB | Dissolved | Company formed on the 2009-08-20 |
Officer | Role | Date Appointed |
---|---|---|
VANESSA JANE SHAKESPEARE |
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ALAN JAMES BELFIELD |
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MATTHEW STUART TWEEDIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2017-06-01 | CURRENT | 2014-06-12 | Active | |
OVE ARUP INDIA HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1981-03-11 | Active | |
ARUP LIMITED | Director | 2017-05-25 | CURRENT | 1990-01-19 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2017-05-25 | CURRENT | 1966-12-29 | Active | |
OVARPART NOMINEE LIMITED | Director | 2017-05-25 | CURRENT | 1976-12-06 | Active | |
OASYS LIMITED | Director | 2017-05-25 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS JAPAN LIMITED | Director | 2017-05-22 | CURRENT | 1989-05-26 | Active | |
ARUP TREASURY LIMITED | Director | 2017-02-14 | CURRENT | 1990-07-23 | Active | |
BROOMCO (07887009) LIMITED | Director | 2017-02-14 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
OVE ARUP LIMITED | Director | 2017-01-01 | CURRENT | 2016-01-06 | Active | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
ARUP GULF LIMITED | Director | 2014-04-01 | CURRENT | 1975-09-08 | Active | |
BROOMCO (2108793) LIMITED | Director | 2014-04-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
OVE ARUP VENTURES LIMITED | Director | 2013-01-30 | CURRENT | 2001-05-08 | Active | |
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED | Director | 2012-12-19 | CURRENT | 2012-11-28 | Active - Proposal to Strike off | |
BROOMCO (7768515) LIMITED | Director | 2011-12-01 | CURRENT | 2011-09-09 | Dissolved 2018-01-09 | |
ARUP CORPORATE FINANCE LIMITED | Director | 2007-06-05 | CURRENT | 1989-01-24 | Active | |
ARUP GROUP LIMITED | Director | 2006-04-01 | CURRENT | 1977-05-04 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 1996-10-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 1996-10-01 | CURRENT | 1977-05-04 | Active | |
ARUP ASSOCIATES LIMITED | Director | 2017-06-01 | CURRENT | 1977-05-04 | Active | |
ARUP GROUP LIMITED | Director | 2017-04-01 | CURRENT | 1977-05-04 | Active | |
EFLEET INTEGRATED SERVICE LIMITED | Director | 2017-03-28 | CURRENT | 2012-08-16 | Active | |
FITZROY PROPERTY LIMITED | Director | 2017-02-10 | CURRENT | 2017-02-10 | Active | |
ARUP NORTH AMERICA LIMITED | Director | 2017-01-01 | CURRENT | 1987-01-30 | Active | |
ARUP SERVICES NEW YORK LIMITED | Director | 2017-01-01 | CURRENT | 1988-06-21 | Active | |
OVE ARUP & PARTNERS INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1969-04-18 | Active | |
OVE ARUP & PARTNERS HONG KONG LIMITED | Director | 2017-01-01 | CURRENT | 1978-03-28 | Active | |
BROOMCO (2108793) LIMITED | Director | 2016-11-01 | CURRENT | 1987-03-11 | Active - Proposal to Strike off | |
REDCLIFFE WHARF LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
OVE ARUP LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
ARUP INTERNATIONAL PROJECTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
ARUP RIYADH METRO LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BIDGREAT LIMITED | Director | 2013-11-06 | CURRENT | 2000-02-09 | Active | |
OVARPART NOMINEE LIMITED | Director | 2012-02-03 | CURRENT | 1976-12-06 | Active | |
BROOMCO (07887009) LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
ARUP LIMITED | Director | 2010-05-01 | CURRENT | 1990-01-19 | Active | |
ARUP TREASURY LIMITED | Director | 2009-05-01 | CURRENT | 1990-07-23 | Active | |
OVE ARUP VENTURES LIMITED | Director | 2009-05-01 | CURRENT | 2001-05-08 | Active | |
SCOTSTOUN PROPERTY LIMITED | Director | 2009-05-01 | CURRENT | 1966-12-29 | Active | |
OASYS LIMITED | Director | 2009-05-01 | CURRENT | 1979-10-15 | Active | |
OVE ARUP & PARTNERS LIMITED | Director | 2006-10-01 | CURRENT | 1977-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
Appointment of Mr Stephen Thompson as company secretary on 2022-08-19 | ||
AP03 | Appointment of Mr Stephen Thompson as company secretary on 2022-08-19 | |
Termination of appointment of Gemma Dorian Gill on 2022-08-19 | ||
TM02 | Termination of appointment of Gemma Dorian Gill on 2022-08-19 | |
AA01 | Previous accounting period extended from 30/03/22 TO 30/04/22 | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 8 Fitzroy Street London W1T 4BJ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BOARDMAN | ||
DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS | ||
DIRECTOR APPOINTED MS EMMA JANE HAYES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY COUGHLAN | ||
Termination of appointment of Vanessa Jane Shakespeare on 2022-02-08 | ||
CESSATION OF OVE ARUP VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Ms Gemma Dorian Gill as company secretary on 2022-02-08 | ||
Notification of Ideagen Plc as a person with significant control on 2022-02-08 | ||
PSC02 | Notification of Ideagen Plc as a person with significant control on 2022-02-08 | |
AP03 | Appointment of Ms Gemma Dorian Gill as company secretary on 2022-02-08 | |
PSC07 | CESSATION OF OVE ARUP VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Vanessa Jane Shakespeare on 2022-02-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 8 Fitzroy Street London W1T 4BJ United Kingdom | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
Amended small company accounts made up to 2021-03-31 | ||
AAMD | Amended small company accounts made up to 2021-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2021-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM 13 Fitzroy Street London W1T 4BQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABIGAIL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOARDMAN | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART TWEEDIE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ABIGAIL | |
PSC05 | Change of details for Arup Ventures Limited as a person with significant control on 2019-05-10 | |
CH01 | Director's details changed for Mr Paul Anthony Coughlan on 2019-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY COUGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1500 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1500 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 06/03/17 | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/03/17 | |
AP03 | Appointment of Ms Vanessa Jane Shakespeare as company secretary on 2016-09-06 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 MAILMANAGER LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MAILMANAGER LIMITED are:
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. |