MG

MESSAGELABS GROUP LIMITED

Dissolved

Company number 03828739

London, England · Incorporated 20 August 1999

100 New Bridge Street, London, EC4V 6JA, England

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACTPART LIMITED · 20 August 1999 – 16 September 1999

STAR TECHNOLOGY GROUP LIMITED · 16 September 1999 – 8 September 2004

Previous registered addresses

200 Brook Drive Green Park Reading Berkshire RG2 6UB · until 1 October 2020

Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom · until 20 January 2020

350 Brook Drive Green Park Reading Berkshire RG2 6UH · until 25 February 2019

1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB · until 19 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
3 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JK
JORDAN, Kara Shantell
Director
14 May 2020
KB
KO, Bryan Seuk
Director
14 May 2020
KE
KIM, Eunice Jeeyoon
Director · Resigned
3 November 2015
SJ
SECCOMBE, Jonathan Paul
Director · Resigned
13 October 2014
FA
FLYNN, Aidan
Director · Resigned
23 July 2013
ON
OSUMI, Norman
Director · Resigned
1 August 2011
HC
HERZOG, Carolyn Beth
Director · Resigned
15 December 2009
LK
LAUBSCHER, Kristen Joy
Director · Resigned
16 February 2009
MA
MCCABE, Austin Eugene
Director · Resigned
16 February 2009
MJ
MCKINLEY, John
Director · Resigned
24 June 2008
AR
ATKINS, Richard Charles
Director · Resigned
25 October 2007
MI
MILBOURN, Ian Leathley
Secretary · Resigned
23 August 2007
RB
RICH, Brian
Director · Resigned
23 August 2007
CA
CHAMBERLAIN, Adrian
Director · Resigned
10 April 2006
LD
LEWIS, Duncan James Daragon
Director · Resigned
7 October 2004
CM
COLE, Michael
Director · Resigned
12 January 2004
KJ
KIRBY, James
Director · Resigned
3 October 2000
MR
MCNALLY, Ryan
Director · Resigned
3 October 2000
CS
CHANDLER, Stephen Charles
Secretary · Resigned
27 March 2000
CS
CHANDLER, Stephen Charles
Director · Resigned
27 March 2000
MD
MORRISON, David John
Director · Resigned
1 December 1999
RN
ROTHSCHILD, Nathaniel Philip Victor James, Hon
Director · Resigned
1 December 1999
WC
WHITE, Christopher John Vincent
Director · Resigned
1 December 1999
MM
MACFARLANE, Michelle Marie
Secretary · Resigned
9 September 1999
LJ
LAUGHTON, Jonathan James
Director · Resigned
9 September 1999
MM
MACFARLANE, Michelle Marie
Director · Resigned
9 September 1999
MN
MOGLIA, Nicholas Julian
Director · Resigned
9 September 1999
SV
SALVA, Vincent Manuel
Director · Resigned
9 September 1999
SM
SUNNER, Mark
Director · Resigned
9 September 1999
SR
SWEET, Rory James Wordsworth
Director · Resigned
9 September 1999
WB
WHITE, Benjamin Vincent St John
Director · Resigned
9 September 1999
WJ
WHITE, Jocelyn Christopher
Director · Resigned
9 September 1999
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 1999
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 August 1999

Persons with significant control

PS
Nortonlifelock Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
29 April 2021 View
Resolution
Resolution
10 February 2021 View
Legacy
Capital
10 February 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 February 2021 View
Legacy
Insolvency
10 February 2021 View
Resolution
Resolution
10 February 2021 View
Capital Allotment Shares
Capital
1 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Accounts With Accounts Type Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Statement Of Companys Objects
Change Of Constitution
13 January 2016 View
Resolution
Resolution
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 November 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Change Sail Address Company With New Address
Address
3 June 2015 View
Gazette Filings Brought Up To Date
Gazette
18 April 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Gazette Notice Compulsory
Gazette
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Termination Director Company With Name
Officers
16 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2013 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Auditors Resignation Company
Auditors
3 July 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date
Annual Return
3 October 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Resolution
Resolution
28 July 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Accounts With Accounts Type Group
Accounts
3 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Accounts
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Address
15 January 2009 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Mortgage
8 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Capital
2 December 2008 View
Legacy
Mortgage
19 November 2008 View
Miscellaneous
Miscellaneous
14 November 2008 View
Legacy
Insolvency
14 November 2008 View
Resolution
Resolution
14 November 2008 View
Legacy
Annual Return
30 October 2008 View
Resolution
Resolution
20 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Capital
23 September 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Mortgage
9 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Group
Accounts
12 March 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
24 November 2006 View
Resolution
Resolution
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Mortgage
12 October 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Accounts With Accounts Type Group
Accounts
8 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Capital
14 March 2006 View
Legacy
Annual Return
20 October 2005 View
Memorandum Articles
Incorporation
13 October 2005 View
Legacy
Capital
23 September 2005 View
Legacy
Mortgage
21 April 2005 View
Legacy
Mortgage
30 March 2005 View
Accounts With Accounts Type Group
Accounts
10 March 2005 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
18 October 2004 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Legacy
Capital
12 August 2004 View
Statement Of Affairs
Miscellaneous
2 August 2004 View
Legacy
Capital
2 August 2004 View
Legacy
Mortgage
17 July 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Accounts With Accounts Type Group
Accounts
11 February 2003 View
Legacy
Annual Return
27 August 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Group
Accounts
29 May 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
24 July 2001 View
Legacy
Capital
24 July 2001 View
Accounts With Accounts Type Group
Accounts
11 July 2001 View
Legacy
Capital
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Resolution
Resolution
4 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
21 November 2000 View
Legacy
Capital
21 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Resolution
Resolution
7 March 2000 View
Legacy
Officers
18 January 2000 View
Memorandum Articles
Incorporation
14 January 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
5 January 2000 View
Miscellaneous
Miscellaneous
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Capital
24 December 1999 View
Legacy
Accounts
24 December 1999 View
Resolution
Resolution
17 December 1999 View
Resolution
Resolution
17 December 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Capital
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
15 September 1999 View
Resolution
Resolution
13 September 1999 View
Resolution
Resolution
13 September 1999 View
Legacy
Capital
13 September 1999 View
Legacy
Address
13 September 1999 View
Incorporation Company
Incorporation
20 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4V 6JA

SUCCESSORIES
#02829352
dissolved
ARC INTERNATIONAL CAMBRIDGE LIMITED
#03901841
dissolved
AIRLINE RECRUITMENT LIMITED
#04524973
dissolved
INTERNATIONAL RETAIL UK LIMITED
#10528411
dissolved
PIONEER IV LIMITED
#10921159
dissolved
See all companies at EC4V 6JA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.