MESSAGE DIGITAL DESIGN LIMITED

MESSAGE DIGITAL DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMESSAGE DIGITAL DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04448312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MESSAGE DIGITAL DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is MESSAGE DIGITAL DESIGN LIMITED located?

    Registered Office Address
    2/3 Pavilion Buildings
    BN1 1EE Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESSAGE DIGITAL DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for MESSAGE DIGITAL DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 14, 2017

    22 pagesLIQ03

    Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2/3 Pavilion Buildings Brighton BN1 1EE on Jun 30, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 15, 2016

    LRESEX

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for James Michael Freeman on May 27, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for James Michael Freeman on May 27, 2010

    2 pagesCH01

    Secretary's details changed for Pp Secretaries Limited on May 27, 2010

    2 pagesCH04

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    1 pages288b

    Who are the officers of MESSAGE DIGITAL DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06141195
    87633660001
    FREEMAN, James Michael
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    Director
    Pavilion Buildings
    BN1 1EE Brighton
    2/3
    United KingdomBritishCreative Manager82448120003
    ACRES, Joanna
    6 The Dicklands
    Rodmell
    BN7 3HT Lewes
    East Sussex
    Secretary
    6 The Dicklands
    Rodmell
    BN7 3HT Lewes
    East Sussex
    BritishBusiness Manager82448060001
    RAYNOR, Elisabeth
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    Secretary
    Bickleigh Water Lane
    Storrington
    RH20 3LY Pulborough
    West Sussex
    British15016530001
    ACRES, Joanna
    6 The Dicklands
    Rodmell
    BN7 3HT Lewes
    East Sussex
    Director
    6 The Dicklands
    Rodmell
    BN7 3HT Lewes
    East Sussex
    BritishBusiness Manager82448060001
    CLAYDON, Susan Jean
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    Director
    Top Floor Flat
    77 Goldstone Villas
    BN3 3RW Hove
    East Sussex
    United KingdomBritishAdministrator61611100001

    Does MESSAGE DIGITAL DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2016Commencement of winding up
    Jul 24, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Walters
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    Jonathan James Beard
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex
    practitioner
    2-3 Pavilion Buildings
    BN1 1EE Brighton
    East Sussex

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0