About

Registered Number: 06065867
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 71 - 75 Shelton Street, London, WC2H 9JQ,

 

Established in 2007, Expert Messaging Ltd has its registered office in London. The business has 3 directors listed as Hallewell, Robert Leonard, Shaw, Fiona Mary, Shaw, Fiona Mary in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLEWELL, Robert Leonard 24 January 2007 - 1
SHAW, Fiona Mary 01 April 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Fiona Mary 24 January 2007 31 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Leonard Hallewell/
1953-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 09 January 2018
AP01 - Appointment of director 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 24 February 2016
AD01 - Change of registered office address 07 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 20 October 2011
AD01 - Change of registered office address 23 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
AA - Annual Accounts 12 June 2009
363a - Annual Return 14 April 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 20 October 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.