MESSAGEMAKER LIMITED

active Company number 02646645

Private Limited by Shares · Incorporated on 18th Sep 1991

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SIC code: 70100
Registered office: Redhill, RH1 2LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MESSAGEMAKER LIMITED is a private limited by shares company based in Redhill. It was incorporated on 18th Sep 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

5 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Pitt	Director	26th Nov 2004		British	View profile
Sharon Ward	Director	21st May 2025		British	View profile
Stocksigns Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
GARNIER & COMPANY LIMITED	03959546	24th Mar 2000	active
MESSAGEMAKER DISPLAYS LIMITED	03726273	4th Mar 1999	active
BURNHAM SIGNS LIMITED	01037014	5th Jan 1972	active
STOCKSIGNS LIMITED	00556959	7th Nov 1955	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Sep 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Sep 1991 Company incorporated
18th Sep 1991 Stephen Quinn appointed as Director
18th Sep 1991 John Waites appointed as Director
18th Sep 1991 John Waites appointed as Secretary
18th Sep 1991 MBC NOMINEES LIMITED appointed as Corporate nominee director
18th Sep 1991 MBC NOMINEES LIMITED resigned as Corporate nominee director
18th Sep 1991 MBC SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Sep 1991 MBC SECRETARIES LIMITED resigned as Corporate nominee secretary
13th Jun 1997 Julie Quinn appointed as Secretary
13th Jun 1997 John Waites resigned as Director
13th Jun 1997 John Waites resigned as Secretary
20th Aug 1999 Anthony Waymouth appointed as Director
6th Apr 2000 John Waites appointed as Director
1st Feb 2001 Christopher Senner appointed as Director
23rd Sep 2002 Christopher Senner resigned as Director
23rd Sep 2002 Anthony Waymouth resigned as Director
26th Jun 2004 Stephen Quinn resigned as Director
6th Oct 2004 Julie Quinn resigned as Secretary
6th Oct 2004 Anthony Waymouth appointed as Secretary
26th Nov 2004 George Pitt appointed as Director
26th Nov 2004 Jeremy Leathers appointed as Director
26th Nov 2004 Anthony Waymouth resigned as Secretary
26th Nov 2004 John Waites resigned as Director
29th Nov 2004 Ann Oconnor appointed as Secretary
17th May 2007 Alan Wild appointed as Secretary
17th May 2007 Ann Oconnor resigned as Secretary
20th Apr 2009 Alan Wild resigned as Secretary
20th Apr 2009 John Daly appointed as Secretary
20th Sep 2012 David Dring appointed as Secretary
20th Sep 2012 John Daly resigned as Secretary
6th Apr 2016 Stocksigns Limited appointed as Corporate PSC
21st May 2020 Ewan Briggs appointed as Secretary
27th May 2020 David Dring resigned as Secretary
4th Oct 2020 Ewan Briggs resigned as Secretary
5th Oct 2020 Jennifer Dorey appointed as Secretary
31st Mar 2021 Jennifer Dorey resigned as Secretary
1st Apr 2021 Gillian Edgar appointed as Secretary
4th Feb 2022 Gillian Edgar resigned as Secretary
21st May 2025 Jeremy Leathers resigned as Director
21st May 2025 Sharon Ward appointed as Director
28th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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