# Message Direct Limited

## Details

- **Company number:** [02901287](https://find-and-update.company-information.service.gov.uk/company/02901287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1994
- **Registered office:** 115 VICTORIA ROAD, FERNDOWN, DORSET, BH22 9HU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 | £100 | - |
| 30 Nov 2024 | £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 | - | - |
| 28 Feb 2013 | £100 | - |
| 29 Feb 2012 | £100 | - |
| 28 Feb 2011 | £100 | - |
| 28 Feb 2010 | £100 | - |
| 28 Feb 2009 | £100 | - |



## Owned by

Message Direct Limited → [Asset Services Limited](/company/02896329) → [Asset Services Group Limited](/company/13540747) → [Project Penny Limited](/company/15189949) → [LDC Gp LLP](/company/SO303717) → [LDC (General Partner) Limited](/company/02495635)




## Directors' other companies

- [CLARK, Colin John](/person/5526303) - director at [PHD In Communications Limited](/company/03285594)
- [CLARK, Colin John](/person/5526303) - director at [Asset Services Group Limited](/company/13540747)
- [CLARK, Colin John](/person/5526303) - director at [Iclpearl Limited](/company/07295646)
- [CLARK, Colin John](/person/5526303) - director at [Best Business Services Limited](/company/05970842)



## Companies at the same address

- [Asset Services Limited](/company/02896329) (02896329)