MESSAGELABS GROUP LIMITED

dissolved Company number 03828739

Private Limited by Shares · Incorporated on 20th Aug 1999 · Closed on 27th Jul 2021

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SIC code: 62090
Registered office: London, EC4V 6JA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MESSAGELABS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 20th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

2 Directors View directors

152 Companies at address View all 152 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4V 6JA £1,000,001 as of 17th May 2024 View postcode page

Average price (all time) £1,000,001

Average price (since 2016) £1,000,001

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kara Jordan	Director	14th May 2020	This company	British	—
Bryan Ko	Director	14th May 2020	This company	American	—

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BALI BIDCO LIMITED	13627709	17th Sep 2021	dissolved
OLYMPUS UK ACQUISITION LTD	13496526	6th Jul 2021	dissolved

Showing the latest 5 of 151 companies at this address.

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: dissolved
Incorporated: 20th Aug 1999
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 3rd Apr 2020
Accounting reference date: 31st Mar

Timeline

20th Aug 1999 Company incorporated
20th Aug 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Aug 1999 HALLMARK REGISTRARS LIMITED appointed as Nominee director
9th Sep 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Sep 1999 Jonathan Laughton appointed as Director
9th Sep 1999 Michelle Macfarlane appointed as Director
9th Sep 1999 Vincent Salva appointed as Director
9th Sep 1999 Mark Sunner appointed as Director
9th Sep 1999 Nicholas Moglia appointed as Director
9th Sep 1999 Rory Sweet appointed as Director
9th Sep 1999 Benjamin White appointed as Director
9th Sep 1999 Jocelyn White appointed as Director
9th Sep 1999 HALLMARK REGISTRARS LIMITED resigned as Nominee director
9th Sep 1999 Michelle Macfarlane appointed as Secretary
1st Dec 1999 Jonathan Laughton resigned as Director
1st Dec 1999 Michelle Macfarlane resigned as Director
1st Dec 1999 Vincent Salva resigned as Director
1st Dec 1999 Mark Sunner resigned as Director
1st Dec 1999 Nathaniel Rothschild appointed as Director
1st Dec 1999 Christopher White appointed as Director
1st Dec 1999 David Morrison appointed as Director
7th Dec 1999 Nicholas Moglia resigned as Director
27th Mar 2000 Stephen Chandler appointed as Director
27th Mar 2000 Michelle Macfarlane resigned as Secretary
27th Mar 2000 Stephen Chandler appointed as Secretary
3rd Oct 2000 Nathaniel Rothschild resigned as Director
3rd Oct 2000 Rory Sweet resigned as Director
3rd Oct 2000 James Kirby appointed as Director
3rd Oct 2000 Ryan McNally appointed as Director
18th Dec 2003 James Kirby resigned as Director
12th Jan 2004 Michael Cole appointed as Director
7th Oct 2004 Duncan Lewis appointed as Director
6th Mar 2006 Duncan Lewis resigned as Director
10th Apr 2006 Adrian Chamberlain appointed as Director
23rd Aug 2007 Stephen Chandler resigned as Director
23rd Aug 2007 Michael Cole resigned as Director
23rd Aug 2007 Brian Rich appointed as Director
23rd Aug 2007 Ian Milbourn appointed as Secretary
24th Oct 2007 Christopher White resigned as Director
25th Oct 2007 Richard Atkins appointed as Director
24th Jun 2008 John McKinley appointed as Director
14th Nov 2008 Richard Atkins resigned as Director
14th Nov 2008 John McKinley resigned as Director
14th Nov 2008 Ryan McNally resigned as Director
14th Nov 2008 David Morrison resigned as Director
14th Nov 2008 Brian Rich resigned as Director
14th Nov 2008 Benjamin White resigned as Director
14th Nov 2008 Jocelyn White resigned as Director
16th Feb 2009 Kristen Laubscher appointed as Director
16th Feb 2009 Austin McCabe appointed as Director
16th Feb 2009 Ian Milbourn resigned as Secretary
15th May 2009 Stephen Chandler resigned as Secretary
15th Dec 2009 Adrian Chamberlain resigned as Director
15th Dec 2009 Carolyn Herzog appointed as Director
1st Aug 2011 Kristen Laubscher resigned as Director
1st Aug 2011 Norman Osumi appointed as Director
22nd Jul 2013 Austin McCabe resigned as Director
23rd Jul 2013 Aidan Flynn appointed as Director
11th Apr 2014 Carolyn Herzog resigned as Director
13th Oct 2014 Aidan Flynn resigned as Director
13th Oct 2014 Jonathan Seccombe appointed as Director
3rd Nov 2015 Jonathan Seccombe resigned as Director
3rd Nov 2015 Eunice Kim appointed as Director
14th May 2020 Kara Jordan appointed as Director
14th May 2020 Bryan Ko appointed as Director
14th May 2020 Eunice Kim resigned as Director
14th May 2020 Norman Osumi resigned as Director

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