OpenCompanies

Messenger Pigeon Ltd

Company number
04872186
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2003
Nature of business
Manufacture of consumer electronics
Other software publishing

Registered office

Selacourt
Heathfield Close
Woking
GU22 7JQ

Previous names

  • Conversor Limited (until 2 Jan 2019)
  • Note Taking Express Limited (until 1 Jul 2025)
  • Websound Limited (until 23 Dec 2021)

Officers

NameRoleAppointedResigned
SDG REGISTRARS LIMITED Corporate-Nominee-Director 20 Aug 2003 10 Sep 2003
SDG SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 2003 10 Sep 2003
BULLDOG NOMINEES LIMITED Corporate-Secretary 10 Sep 2003 11 Sep 2005
MUNDY, Adrian Howard Director 11 Sep 2005 17 Jul 2006
BROOKS, Kenneth William Secretary 11 Sep 2005 31 Aug 2006
LANGTON, Karl Sebastian Director 26 Jul 2006 1 Aug 2010
BRASSINGTON, Jeremy Guy Secretary 31 Aug 2006
BRASSINGTON, Jeremy Guy Director 10 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Jeremy Guy Brassington Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £28,393 - 0
31 Dec 2024 Dormant -£28,393 - 0
31 Dec 2023 Dormant -£28,393 - 1
31 Dec 2022 £28,393 - 0
31 Dec 2021 Dormant -£28,393 - 0
31 Dec 2020 £28,393 - 0
31 Dec 2019 -£20,776 - 1
31 Dec 2018 £195,857 - -
31 Dec 2017 -£196,593 - 6
31 Dec 2016 -£172,645 - -
31 Dec 2015 £148,062 £18,142 -
31 Dec 2014 £154,042 £117,060 -
31 Dec 2013 £148,704 £9,756 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data