Company information:
The Message Trading Company Limited (No: 03863509)
Address: LANCASTER HOUSE, HARPER ROAD, SHARSTON, MANCHESTER, M22 4RG
Status: Active
Incorporated: 22-Oct-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 47190 - Other retail sale in non-specialised stores
Current Director: GORDON HAYNES ( DOB: Jun-1946 From: Mar-2022 )
Current Secretary: IAN ROWBOTTOM ( From: Nov-2011 )
Resigned Director: MICHAEL JAMES BREEN ( DOB: Jun-1958 From: Oct-1999 To: May-2004 )
Resigned Director: COLIN HARDICRE ( DOB: Dec-1944 From: Mar-2017 To: Mar-2022 )
Resigned Director: RICHARD THOMAS JOHNSON ( DOB: Jan-1944 From: Oct-1999 To: Feb-2013 )
Resigned Director: ALAN NICOL THOMSON MORTON ( DOB: Jun-1963 From: Nov-1999 To: Mar-2017 )
Resigned Secretary: FRANK NICHOLAS GREEN ( From: Jan-2008 To: Nov-2011 )
Resigned Secretary: RICHARD THOMAS JOHNSON ( From: Oct-1999 To: Mar-2001 )
Resigned Secretary: ROBERT FIRTH JOHNSON ( From: Mar-2001 To: May-2002 )
Resigned Secretary: ALAN NICOL THOMSON MORTON ( DOB: Jun-1963 From: Feb-2003 To: Jan-2008 )
Resigned Secretary: IAN ROWBOTTOM ( From: Oct-2011 To: Nov-2011 )
Resigned Secretary: SAMUEL JOHN WARD ( From: May-2002 To: Feb-2003 )
Persons of Significant Control:
The Message Trust, Lancaster House Harper Road, Sharston Industrial Area, Manchester, M22 4RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0,5000.0,5000.0,5000.0,5000.0 |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 5,000 | 5,000 | 5000.0,5000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0,5000.0,5000.0,5000.0,5000.0 |
| Equity / share capital and reserves | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5,000 | 5000.0,5000.0,5000.0,5000.0,5000.0,5000.0,5000.0 |