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Messagemaker Limited

Messagemaker Limited is a dormant company incorporated on 18 September 1991 with the registered office located in Redhill, Surrey. Messagemaker Limited was registered 33 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02646645
Private limited company
Age
33 years
Incorporated 18 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Messagemaker Limited
Contact
Address
43-47 Ormside Way
Homethorpe Industrial Estate
Redhill
Surrey
RH1 2LG
Same address for the past 20 years
Telephone
0800 1707780
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeremy Baxter Leathers
Director • Managing Director • British • Lives in England • Born in Apr 1946
Sharon Elizabeth Ward
Director • British • Lives in England • Born in Jun 1965
Mr George Stanhope Pitt
Director • Chartered Accountant • British • Lives in England • Born in Oct 1946
Stocksigns Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pocock Brothers Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Stocksigns Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Burnham Signs Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Garnier & Company Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
British And Foreign Wharf Company Limited(The)
Jeremy Baxter Leathers and Mr George Stanhope Pitt are mutual people.
Active
Runswick Limited
Jeremy Baxter Leathers and Mr George Stanhope Pitt are mutual people.
Active
Messagemaker Displays Limited
Mr George Stanhope Pitt is a mutual person.
Active
Wilhead Limited
Mr George Stanhope Pitt is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Jeremy Baxter Leathers Resigned
3 Months Ago on 21 May 2025
Mrs Sharon Elizabeth Ward Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Gillian Margaret Edgar Resigned
3 Years Ago on 4 Feb 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jul 2025
Appointment of Mrs Sharon Elizabeth Ward as a director on 21 May 2025
Submitted on 28 May 2025
Termination of appointment of Jeremy Baxter Leathers as a director on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 6 September 2022 with no updates
Submitted on 7 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Termination of appointment of Gillian Margaret Edgar as a secretary on 4 February 2022
Submitted on 4 Feb 2022
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Repayment History
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