Message Mobile UK Ltd

Company Name	Message Mobile UK Ltd
Director	Mark Vincent Tennant
Company Status	Active
Company Number	06300178
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 10 months ago)
Previous Name	Digital Pay Network UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Vincent Tennant
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Administrator
Country of Residence	England
Correspondence Address	Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD

Director Name	Miss Lauren Hodgson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	82 Chaytor Road Bridgehill Consett County Durham DH8 8QR

Director Name	Mr Roland Bell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	43 Oakdale Road Consett County Durham DH8 6AT

Director Name	Miss Carla Davison
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 09 April 2013)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	15 South Cross Street Consett County Durham DH8 6DJ

Director Name	Miss Katy Sullivan
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	51 Benfieldside Road Consett County Durham DH8 0SE

Director Name	Mrs Carolyne Mack
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	9 The Crescent Tanfield Lea Stanley County Durham DH9 9NQ

Director Name	Mrs Sandra Ainsley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Greenways Consett County Durham DH8 7DJ

Secretary Name	Bournewood Limited (Corporation)
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola BVI

Secretary Name	Forrest Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(6 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2015)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett County Durham DH8 6BP

Contact

Website	message-mobile.co.uk
Email address	[email protected]

Location

Registered Address	Office 3n Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Maple Management LTD 50.00% Ordinary
1 at £1	Sapphire Management Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,648
Current Liabilities	£130

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 February 2017	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to Unit 49 Consett Business Park Villa Real Consett Co Durham DH8 6BP on 9 February 2017 (1 page)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 November 2015	Termination of appointment of Carolyne Mack as a director on 11 November 2015 (1 page)
11 November 2015	Appointment of Mrs Sandra Ainsley as a director on 11 November 2015 (2 pages)
31 July 2015	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (1 page)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
21 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 May 2014	Termination of appointment of Forrest Secretaries Ltd as a secretary (1 page)
30 May 2014	Registered office address changed from 76 Chaytor Road Consett County Durham DH8 8QR England on 30 May 2014 (1 page)
30 May 2014	Termination of appointment of Katy Sullivan as a director (1 page)
24 January 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Registered office address changed from 15 South Cross Street Consett County Durham DH8 6DJ England on 30 July 2013 (1 page)
19 April 2013	Secretary's details changed for Forrest Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Forrest Secretaries Ltd on 1 October 2012 (2 pages)
9 April 2013	Termination of appointment of Carla Davison as a director (1 page)
9 April 2013	Appointment of Miss Katy Sullivan as a director (2 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 January 2013	Termination of appointment of Roland Bell as a director (1 page)
3 January 2013	Appointment of Ms Carla Davison as a director (2 pages)
3 January 2013	Registered office address changed from 43 Oakdale Road Consett County Durham DH8 6AT United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 43 Oakdale Road Consett County Durham DH8 6AT United Kingdom on 3 January 2013 (1 page)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 November 2011	Register(s) moved to registered inspection location (2 pages)
2 November 2011	Register inspection address has been changed (2 pages)
1 November 2011	Appointment of Forrest Secretaries Ltd as a secretary (2 pages)
1 November 2011	Termination of appointment of Bournewood Limited as a secretary (1 page)
4 October 2011	Termination of appointment of Lauren Hodgson as a director (1 page)
4 October 2011	Registered office address changed from 9 Braemer Court, Blackhill Consett Durham DH8 8TZ on 4 October 2011 (1 page)
4 October 2011	Appointment of Mr Roland Bell as a director (2 pages)
4 October 2011	Registered office address changed from 9 Braemer Court, Blackhill Consett Durham DH8 8TZ on 4 October 2011 (1 page)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Bournewood Limited on 3 July 2010 (2 pages)
6 July 2010	Secretary's details changed for Bournewood Limited on 3 July 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 03/07/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Return made up to 03/07/08; full list of members (3 pages)
11 August 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
8 August 2007	Memorandum and Articles of Association (7 pages)
2 August 2007	Company name changed digital pay network uk LIMITED\certificate issued on 02/08/07 (2 pages)
3 July 2007	Incorporation (14 pages)

Message Mobile UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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