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Message Direct Limited (No: 02901287)

Address: 115 VICTORIA ROAD, FERNDOWN, DORSET, BH22 9HU

Status: Active

Incorporated: 22-Feb-1994

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 07-Aug-2024

Industry Class: 99999 - Dormant Company

Current Director: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Jan-1995  )

Current Director: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Jan-1995  )

Current Director: DAVID WILLIAM JOSHUA ROLF ( DOB: Aug-1991   From: Dec-2023  )

Current Director: DAVID WILLIAM JOSHUA ROLF ( DOB: Aug-1991   From: Dec-2023  )

Current Director: DUNCAN JOHN STRIKE ( DOB: Nov-1964   From: Jan-2023  )

Resigned Director: COLES MILLER (NOMINEES) LIMITED (   From: Feb-1994   To: Jan-1995  )

Resigned Director: JILL BELINDA FARTHING ( DOB: Sep-1958   From: Jan-1995   To: Apr-2018  )

Resigned Director: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Jan-1995   To: Dec-2023  )

Resigned Secretary: COLES MILLER (SECRETARIES) LIMITED (   From: Feb-1994   To: Jan-1995  )

Resigned Secretary: ALAN EDWARD FARTHING ( DOB: Oct-1961   From: Jan-1995   To: Dec-2023  )

Persons of Significant Control:

Asset Services Limited, 115 Victoria Road, Ferndown, BH22 9HU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-15)

Mrs Jill Belinda Farthing, Poole, Dorset, BH14 8LT, England: Has significant influence or control (Notified: 2016-06-30, Ceased: 2020-09-15)

Mr Alan Farthing, Poole, Dorset, BH14 8LT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2020-09-15)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100,100
Total assets less current liabilities 100 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100 100,100,100,100,100,100,100,100,100
History Chart

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