Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Messagemaker Limited
- Incorporated
- 18 September 1991 (35 years)
- Previously known as
- Hawktape Limited (until 3 October 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 43-47 Ormside WayHomethorpe Industrial EstateRedhillRH1 2LG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born June 1965 (61)
Director · Appointed 26 November 2004
British
Born October 1946 (80)
Officer history (18 former)
21 May 2025
21 May 2025
4 February 2022
Resigned Edgar, Gillian Margaret as Secretary
1 April 2021
Appointed Edgar, Gillian Margaret as Secretary
31 March 2021
Resigned Dorey, Jennifer as Secretary
5 October 2020
Appointed Dorey, Jennifer as Secretary
4 October 2020
Resigned Briggs, Ewan as Secretary
27 May 2020
Resigned Dring, David James as Secretary
21 May 2020
Appointed Briggs, Ewan as Secretary
20 September 2012
20 September 2012
Appointed Dring, David James as Secretary
20 April 2009
20 April 2009
17 May 2007
17 May 2007
29 November 2004
26 November 2004
26 November 2004
26 November 2004
26 November 2004
6 October 2004
6 October 2004
26 June 2004
23 September 2002
23 September 2002
1 February 2001
6 April 2000
20 August 1999
13 June 1997
13 June 1997
13 June 1997
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
18 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 00556959
Group structure 10 companies
Ownership group derived from the Companies House PSC register
B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited This company Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 1 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 25 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Burnley
Altrincham
Manchester
Winsford,
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