About

Registered Number: 03726273
Date of Incorporation: 04/03/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: 43-47 Ormside Way, Holmethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

 

Established in 1999, Messagemaker Displays Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". This organisation currently employs 1-10 staff. There are 8 directors listed for this organisation in the Companies House registry. Messagemaker Displays Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SURABI, Santosh Mahaveer 06 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
BRIGGS, Ewan 21 May 2020 - 1
DRING, David 20 September 2012 27 May 2020 1
FILER, Michelle 22 March 1999 20 September 2011 1
MAIN, Bruce Nigel 20 September 2011 20 September 2012 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
AP03 - Appointment of secretary 21 May 2020
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 31 October 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 09 March 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 11 August 2014
SH01 - Return of Allotment of shares 10 April 2014
AR01 - Annual Return 01 April 2014
CH01 - Change of particulars for director 01 April 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 14 March 2013
MG01 - Particulars of a mortgage or charge 02 October 2012
AP03 - Appointment of secretary 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AP01 - Appointment of director 20 September 2012
AA - Annual Accounts 07 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
AR01 - Annual Return 19 April 2012
TM01 - Termination of appointment of director 07 December 2011
AP01 - Appointment of director 27 September 2011
AA01 - Change of accounting reference date 26 September 2011
AD01 - Change of registered office address 26 September 2011
AP03 - Appointment of secretary 26 September 2011
TM02 - Termination of appointment of secretary 26 September 2011
AP01 - Appointment of director 26 September 2011
AP01 - Appointment of director 26 September 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 15 March 2011
MG01 - Particulars of a mortgage or charge 23 July 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 07 April 2010
CH01 - Change of particulars for director 19 March 2010
AR01 - Annual Return 11 March 2010
CERTNM - Change of name certificate 09 July 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
225 - Change of Accounting Reference Date 27 February 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 March 2002
287 - Change in situation or address of Registered Office 11 February 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 26 April 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 22 March 2000
CERTNM - Change of name certificate 08 June 1999
395 - Particulars of a mortgage or charge 14 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
288a - Notice of appointment of directors or secretaries 13 April 1999
287 - Change in situation or address of Registered Office 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
NEWINC - New incorporation documents 04 March 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 12 September 2012 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 21 July 2010 Fully Satisfied

N/A

Debenture 11 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.