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MESSAGEBIRD UK LIMITED

MESSAGEBIRD UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMESSAGEBIRD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07489873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MESSAGEBIRD UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MESSAGEBIRD UK LIMITED located?

    Registered Office Address
    4th Floor 3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MESSAGEBIRD UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PUSHER LIMITEDJan 12, 2011Jan 12, 2011

    What are the latest accounts for MESSAGEBIRD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MESSAGEBIRD UK LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for MESSAGEBIRD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Robert Daniël Vis as a person with significant control on Oct 16, 2023

    		2 pagesPSC04

    Director's details changed for Mr Robert Daniel Vis on Oct 16, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		42 pagesAA

    Satisfaction of charge 074898730006 in full

    		1 pagesMR04

    Confirmation statement made on Jan 07, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Carmine Rossi as a director on Nov 30, 2024

    		1 pagesTM01

    Appointment of Mr Carmine Rossi as a director on Nov 15, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Termination of appointment of Carmine Rossi as a director on Dec 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022

    		1 pagesAA01

    Appointment of Mr Carmine Rossi as a director on Oct 30, 2023

    		2 pagesAP01

    Appointment of Mr Robert Daniel Vis as a director on Aug 04, 2023

    		2 pagesAP01

    Termination of appointment of Messagebird Europe B.V. as a director on Aug 04, 2023

    		1 pagesTM01

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 4th Floor 3 More London Riverside London SE1 2AQ on Jun 02, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Director's details changed for Ms Amy Nicole Lejune on Aug 26, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 07, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Robert Daniël Vis as a director on Jan 01, 2022

    		1 pagesTM01

    Certificate of change of name

    Company name changed pusher LIMITED\certificate issued on 14/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2022

    		RES15

    Termination of appointment of Messagebird Europe B.V. as a secretary on Jan 01, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of MESSAGEBIRD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    LEJUNE, Amy Nicole
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomBritish274961290003
    VIS, Robert Daniel
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    		Director
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    		NetherlandsDutch312323650001
    TANNER, Damien Clavering
    Scrutton Street
    EC2A 4RP London
    28
    England
    		Secretary
    Scrutton Street
    EC2A 4RP London
    28
    England
    		246662980001
    MESSAGEBIRD EUROPE B.V.
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    		Secretary
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number69514003
    		269900420001
    DIGHERO, Robert Simon
    Clerkenwell Road
    EC1R 5BL London
    65
    England
    		Director
    Clerkenwell Road
    EC1R 5BL London
    65
    England
    		EnglandBritish137766680001
    ROSSI, Carmine
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomItalian310649670001
    ROSSI, Carmine
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		United KingdomItalian310649670001
    SILBER, Jane Elizabeth
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		Director
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		EnglandBritish257958150001
    TANNER, Damien Clavering
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    		Director
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    		United KingdomBritish115636740005
    VIS, Robert Daniël
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    		Director
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    		NetherlandsDutch276907040001
    WILLIAMS, Max
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		Director
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		United KingdomBritish115636730003
    WISE, James Paul
    The Stables
    28-32 Britannia Street
    WC1X 9JF London
    Balderton Capital
    England
    		Director
    The Stables
    28-32 Britannia Street
    WC1X 9JF London
    Balderton Capital
    England
    		EnglandBritish154282770001
    MESSAGEBIRD EUROPE B.V.
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    		Director
    Trompenburgstraat
    Amsterdam
    2c
    Noord-Holland 1079tx
    Netherlands
    Identification TypeOther Corporate Body or Firm
    Registration Number69514003
    		269900420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESSAGEBIRD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Daniël Vis
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    		Nov 17, 2020
    1016 EV Amsterdam
    Keizersgracht 268
    Netherlands
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Max Williams
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		Apr 06, 2016
    Old Street
    EC1V 9BW London
    160
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Damien Clavering Tanner
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    		Apr 06, 2016
    Scrutton Street
    EC2A 4RP London
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    144a Clerkenwell Road
    EC1R 5DF London
    White Bear Yard
    United Kingdom
    		Apr 06, 2016
    144a Clerkenwell Road
    EC1R 5DF London
    White Bear Yard
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07505920
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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