Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Message Direct Limited
- Incorporated
- 22 February 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Suite A5th FloorOcean 8080 Holdenhurst RoadBournemouthBH8 8AQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2024
British
Born November 1975
Officer history (11 former)
28 February 2026
30 May 2025
Resigned Jones, Simon as Secretary
11 February 2025
Appointed Jones, Simon as Secretary
31 December 2024
Resigned Donaldson, John as Secretary
31 December 2024
10 September 2024
10 September 2024
3 July 2024
1 July 2024
Appointed Donaldson, John as Secretary
24 May 2024
24 May 2024
13 December 2023
13 December 2023
13 December 2023
24 January 2023
26 April 2018
26 January 1995
26 January 1995
26 January 1995
26 January 1995
26 January 1995
22 February 1994
22 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02896329
Former controllers (2)
15 September 2020
15 September 2020
Ceased Alan Farthing — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Registered office address changed | |||
| 24 August 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 8 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 25 March 2026 | Termination of appointment of a director |
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