DM Message Limited

ActiveAccounts overdue Confirmation statement overdue 01323578 Private limited company

Incorporated: 29 July 1977 (49 years)
Previously known as: Direct Message Limited (until 28 December 2007)
Direct Message (UK) Limited (until 20 February 2004)
Symtol Engineering Limited (until 2 September 2002)
Industry: General mechanical engineering (2852)
Directors: David Smith
Michael Mitchell
Accounts type: Full
Region: North East
Address: Rmt
Gosforth Park Avenue
Newcastle
NE12 8EG

Filing status

Accounts due: 28 December 2007 (overdue)
Last accounts: 28 February 2006
Conf. stmt due: 15 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 20
Outstanding: 5
Part satisfied: 0
Satisfied: 15

Officers 2 active

Officer details are public data from the Companies House register.

Smith, David

Director · Appointed 3 August 2006

British

Born December 1959 (66)

Mitchell, Michael

Director · Appointed 14 December 2005

British

Born December 1948 (77)

Officer history (17 former)

17 January 2008

Resigned Johnston, Colin Stuart as Secretary

17 January 2008

Resigned Johnston, Colin Stuart as Director

15 October 2007

Resigned Dickinson, Anthony Douglas as Director

3 August 2006

Resigned Cooke, Martin Anthony as Director

3 August 2006

Appointed Johnston, Colin Stuart as Director

3 August 2006

Appointed Johnston, Colin Stuart as Secretary

3 August 2006

Resigned Fowler, Sean Martin as Secretary

3 August 2006

Appointed Smith, David as Director

3 August 2006

Resigned Meyer, Michael Siegfried as Director

14 December 2005

Appointed Mitchell, Michael as Director

8 September 2005

Appointed Fowler, Sean Martin as Secretary

8 September 2005

Resigned Direct Message Secretarial Limited as Corporate Secretary

5 April 2004

Resigned Mollekin, Stuart James as Director

7 March 2003

Appointed Cooke, Martin Anthony as Director

2 June 2002

Appointed Meyer, Michael Siegfried as Director

31 May 2002

Resigned Fuller, Nigel Edward as Director

15 May 2001

Appointed Dickinson, Anthony Douglas as Director

15 May 2001

Resigned Mitchell, Michael as Director

5 February 2001

Appointed Fuller, Nigel Edward as Director

5 February 2001

Resigned Blair, David as Director

5 February 2001

Resigned Welch, Roderick Brett as Director

25 January 2001

Resigned Kemp, David as Director

4 December 2000

Resigned L Gardner & Sons Limited as Corporate Secretary

1 December 2000

Appointed Direct Message Secretarial Limited as Corporate Secretary

13 November 2000

Resigned Fox, Andrew Patrick as Director

20 July 2000

Appointed Blair, David as Director

3 May 2000

Resigned Mollekin, Stuart James as Secretary

3 May 2000

Appointed L Gardner & Sons Limited as Corporate Secretary

15 February 2000

Appointed Mollekin, Stuart James as Director

15 February 2000

Appointed Mollekin, Stuart James as Secretary

14 February 2000

Resigned Kemp, David as Secretary

7 February 2000

Appointed Fox, Andrew Patrick as Director

7 February 2000

Appointed Welch, Roderick Brett as Director

Filings 3

Date	Description	PDF
1 January 1995	A selection of documents registered before 1 January 1995
1 January 1995	A selection of mortgage documents registered before 1 January 1995
1 January 1987	A selection of documents registered before 1 January 1987	—