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Message House Ltd

Message House Ltd is an active company incorporated on 4 July 2013 with the registered office located in Berkhamsted, Hertfordshire. Message House Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08597751
Private limited company
Age
12 years
Incorporated 4 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
3 Churchgates The Wilderness
Berkhamsted
HP4 2UB
England
Same address for the past 5 years
Telephone
01442862365
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in Aug 1968
Director • PR Consultant • British • Lives in UK • Born in Mar 1972
Director • Ceo • American • Lives in United States • Born in Mar 1985
Director • Cfo • American • Lives in United States • Born in Jan 1972
Message House Holdings Limited
PSC
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Mutual Companies
Carp Global Limited
Erica Alison Carter and Dr Matthew John Carter are mutual people.
Active
Message House Holdings Limited
Erica Alison Carter and Dr Matthew John Carter are mutual people.
Active
Churchgates (Berkhamsted) Limited
Dr Matthew John Carter is a mutual person.
Active
Jog On Berkhamsted LLP
Erica Alison Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £6.18K (-0%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.19M
Increased by £240.02K (+8%)
Total Liabilities
-£149.71K
Increased by £11.42K (+8%)
Net Assets
£3.04M
Increased by £228.6K (+8%)
Debt Ratio (%)
5%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
New Charge Registered
7 Months Ago on 24 Jan 2025
Matthew John Carter Resigned
10 Months Ago on 29 Oct 2024
Erica Alison Carter Resigned
10 Months Ago on 29 Oct 2024
Mr Andrew Bleeker Appointed
10 Months Ago on 29 Oct 2024
Matthew John Carter (PSC) Resigned
10 Months Ago on 25 Oct 2024
Erica Alison Carter (PSC) Resigned
10 Months Ago on 25 Oct 2024
Message House Holdings Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registration of charge 085977510002, created on 24 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 085977510001, created on 24 January 2025
Submitted on 28 Jan 2025
Cessation of Erica Alison Carter as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Erica Alison Carter as a secretary on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Matthew John Carter as a person with significant control on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Andrew Bleeker as a director on 29 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Erica Alison Carter as a director on 29 October 2024
Submitted on 5 Nov 2024
Repayment History
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