Message Direct Limited
- Company number
- 02901287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1994
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Metalaw 2 Limited (until 10 Jun 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Colin John | Director | 10 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2020 | |
| Mr Alan Farthing | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 15 Sep 2020 |
| Mrs Jill Belinda Farthing | Significant Influence Or Control | 30 Jun 2016 | 15 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | £100 | - |
| 30 Nov 2024 Dormant | £100 | - |
| 30 Nov 2023 | £100 | 0 |
| 30 Nov 2022 | - | 0 |
| 30 Nov 2021 | - | 0 |
| 28 Feb 2021 | - | 0 |
| 29 Feb 2020 | - | 0 |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 Dormant | - | - |
| 28 Feb 2013 Dormant | £100 | - |
| 29 Feb 2012 Dormant | £100 | - |
| 28 Feb 2011 Dormant | £100 | - |
| 28 Feb 2010 Dormant | £100 | - |
| 28 Feb 2009 Dormant | £100 | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 28 Feb 2004 | - | - |
| 22 Feb 2003 | - | - |
| 22 Feb 2002 | - | - |
| 22 Feb 2001 | - | - |
| 22 Feb 2000 | - | - |
| 22 Feb 1999 | - | - |
| 28 Feb 1998 | - | - |
| 28 Feb 1997 | - | - |
| 28 Feb 1996 | - | - |
| 28 Feb 1995 | - | - |
Connections
Owned by
Message Direct Limited → Asset Services Limited → Asset Services Group Limited → Project Penny Limited → LDC Gp LLP → LDC (General Partner) Limited
Directors’ other companies
- CLARK, Colin John - Director at PHD In Communications Limited
- CLARK, Colin John - Director at Asset Services Group Limited
- CLARK, Colin John - Director at Iclpearl Limited
- CLARK, Colin John - Director at Best Business Services Limited
Companies at the same address
- Asset Services Limited (02896329)