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MESSAGEBIRD UK LIMITED - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
Company Information
- Company registration number
- 07489873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eighth Floor 6 New Street Square
- New Fetter Lane
- London
- EC4A 3AQ
- England Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England UK
Management
- Managing Directors
- LEJUNE, Amy Nicole
- Company secretaries
- IQ EQ SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-12
- Age Of Company 2011-01-12 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Max Williams
- -
- -
- Mr Robert Daniël Vis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PUSHER LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-01-21
- Last Date: 2022-01-07
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MESSAGEBIRD UK LIMITED Company Description
- MESSAGEBIRD UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07489873. Its current trading status is "live". It was registered 2011-01-12. It was previously called PUSHER LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-01-31.It can be contacted at Eighth Floor 6 New Street Square .
Get MESSAGEBIRD UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Messagebird Uk Limited - Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
- 2011-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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certificate-change-of-name-company (2022-01-14) - CERTNM
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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confirmation-statement-with-updates (2022-02-14) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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termination-secretary-company-with-name-termination-date (2022-01-06) - TM02
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-01-05) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-12-21) - AA
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accounts-amended-with-accounts-type-group (2021-09-25) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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legacy (2021-08-06) - SH20
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legacy (2021-08-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-08-13) - SH19
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capital-name-of-class-of-shares (2021-08-06) - SH08
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memorandum-articles (2021-08-06) - MA
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resolution (2021-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-07) - CS01
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capital-variation-of-rights-attached-to-shares (2021-08-06) - SH10
keyboard_arrow_right 2020
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change-corporate-director-company-with-change-date (2020-11-25) - CH02
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
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change-to-a-person-with-significant-control (2020-11-25) - PSC04
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mortgage-satisfy-charge-full (2020-11-25) - MR04
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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appoint-corporate-director-company-with-name-date (2020-11-24) - AP02
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cessation-of-a-person-with-significant-control (2020-11-24) - PSC07
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notification-of-a-person-with-significant-control (2020-11-24) - PSC01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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change-to-a-person-with-significant-control (2020-11-24) - PSC04
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capital-name-of-class-of-shares (2020-12-01) - SH08
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capital-allotment-shares (2020-03-12) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-07-14) - SH01
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capital-allotment-shares (2020-07-24) - SH01
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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capital-allotment-shares (2020-02-26) - SH01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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capital-allotment-shares (2020-02-20) - SH01
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capital-allotment-shares (2020-01-10) - SH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-03) - AD01
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change-account-reference-date-company-current-shortened (2020-12-11) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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capital-allotment-shares (2020-07-31) - SH01
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capital-allotment-shares (2020-08-12) - SH01
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capital-allotment-shares (2020-08-14) - SH01
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second-filing-capital-allotment-shares (2020-08-17) - RP04SH01
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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capital-allotment-shares (2020-11-24) - SH01
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mortgage-charge-whole-release-with-charge-number (2020-11-24) - MR05
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capital-allotment-shares (2020-10-26) - SH01
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capital-allotment-shares (2020-07-29) - SH01
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capital-allotment-shares (2020-08-19) - SH01
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change-to-a-person-with-significant-control (2020-08-18) - PSC04
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second-filing-capital-allotment-shares (2020-09-14) - RP04SH01
keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-03-22) - AD03
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confirmation-statement-with-updates (2019-01-28) - CS01
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change-to-a-person-with-significant-control (2019-01-28) - PSC04
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capital-allotment-shares (2019-01-28) - SH01
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capital-allotment-shares (2019-02-25) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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change-sail-address-company-with-new-address (2019-03-22) - AD02
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change-person-director-company-with-change-date (2019-01-28) - CH01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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capital-allotment-shares (2019-12-13) - SH01
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accounts-with-accounts-type-group (2019-10-14) - AA
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capital-allotment-shares (2019-10-08) - SH01
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change-person-director-company-with-change-date (2019-08-15) - CH01
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capital-allotment-shares (2019-05-21) - SH01
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mortgage-satisfy-charge-full (2019-05-15) - MR04
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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confirmation-statement-with-updates (2018-01-16) - CS01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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resolution (2018-05-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-05) - SH10
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capital-name-of-class-of-shares (2018-06-05) - SH08
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capital-name-of-class-of-shares (2018-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2018-06-15) - SH10
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capital-allotment-shares (2018-06-18) - SH01
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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mortgage-charge-part-cease-with-charge-number (2018-07-13) - MR05
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capital-allotment-shares (2018-07-13) - SH01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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change-to-a-person-with-significant-control-without-name-date (2018-07-27) - PSC05
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second-filing-capital-allotment-shares (2018-10-09) - RP04SH01
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capital-allotment-shares (2018-10-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-22) - AD01
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accounts-with-accounts-type-small (2018-10-30) - AA
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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accounts-with-accounts-type-small (2017-11-02) - AA
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mortgage-satisfy-charge-full (2017-09-20) - MR04
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capital-allotment-shares (2017-03-15) - SH01
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confirmation-statement-with-updates (2017-01-24) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
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capital-allotment-shares (2017-12-19) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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capital-allotment-shares (2016-11-21) - SH01
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capital-allotment-shares (2016-12-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-12-21) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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capital-allotment-shares (2013-08-06) - SH01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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capital-name-of-class-of-shares (2013-09-24) - SH08
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resolution (2013-09-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-11-04) - AA
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legacy (2013-03-21) - MG01
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capital-variation-of-rights-attached-to-shares (2013-09-24) - SH10
keyboard_arrow_right 2012
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legacy (2012-07-06) - MG01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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capital-allotment-shares (2012-03-27) - SH01
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resolution (2012-03-27) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2012-10-31) - AA
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capital-alter-shares-subdivision (2012-03-27) - SH02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-30) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-17) - AD01
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incorporation-company (2011-01-12) - NEWINC