Messenger Pigeon Ltd

Active04872186 Private limited company
Incorporated
20 August 2003 (23 years)
Previously known as
Note Taking Express Limited (until 1 July 2025)
Websound Limited (until 23 December 2021)
Conversor Limited (until 2 January 2019)
Earlier: Websound Limited
Industry
Manufacture of consumer electronics (26400)
Other software publishing (58290)
Owned by
Jeremy Guy Brassington
Accounts type
Micro entity
Region
South East
Address
Selacourt
Heathfield Close
Woking
GU22 7JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2006
British
Director · Appointed 10 September 2003
British
Born September 1951 (75)
Officer history (6 former)
1 August 2010
Resigned Langton, Karl Sebastian as Director
31 August 2006
Resigned Brooks, Kenneth William as Secretary
31 August 2006
Appointed Brassington, Jeremy Guy as Secretary
26 July 2006
Appointed Langton, Karl Sebastian as Director
17 July 2006
Resigned Mundy, Adrian Howard as Director
11 September 2005
Appointed Brooks, Kenneth William as Secretary
11 September 2005
Appointed Mundy, Adrian Howard as Director
11 September 2005
Resigned Bulldog Nominees Limited as Corporate Secretary
10 September 2003
Appointed Brassington, Jeremy Guy as Director
10 September 2003
Appointed Bulldog Nominees Limited as Corporate Secretary
10 September 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 September 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
20 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1951 (75)

Financials

Net Assets
(£28,393)
Debt Ratio
289%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£20,776) (£28,393) (£28,393) (£28,393) (£28,393) (£28,393)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£15,000£15,000£15,000£15,000£15,000£23,979
Creditors (< 1 year)£43,393£43,393£1,362
Creditors (> 1 year)£0£43,393£43,393£43,393£43,393
Net Current Assets(£28,393)£15,000£15,000(£28,393)£15,000£22,617
Net Assets(£28,393)(£28,393)(£28,393)(£28,393)(£28,393)(£20,776)
Shareholder Funds(£28,393)(£28,393)(£28,393)(£28,393)(£28,393)(£20,776)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
14 July 2026Confirmation statement with no updates1 July 2026
20 September 2025Accounts for a dormant company31 December 2024
1 July 2025Certificate of change of name
1 July 2025Confirmation statement with updates1 July 2025
Show all recent filings

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