Message House Ltd

Active08597751 Private limited company
Incorporated
4 July 2013 (13 years)
Industry
Public relations and communications activities (70210)
Directors
Andrew Bleeker
Accounts type
Small
Address
3 Churchgates
The Wilderness
Berkhamsted
HP4 2UB

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
American
Born March 1965 (61)
Bleeker, Andrew
Director · Appointed 29 October 2024
American
Born March 1985 (41)
Officer history (4 former)
1 October 2025
Appointed Seto, Benny as Director
1 October 2025
Resigned Snyder Mcvie, Carolyn as Director
29 October 2024
Appointed Bleeker, Andrew as Director
29 October 2024
Appointed Snyder Mcvie, Carolyn as Director
29 October 2024
Resigned Carter, Matthew John, Dr as Director
29 October 2024
Resigned Carter, Erica Alison as Director
29 October 2024
Resigned Carter, Erica Alison as Secretary
4 July 2013
Appointed Carter, Matthew John, Dr as Director
4 July 2013
Appointed Carter, Erica Alison as Director
4 July 2013
Appointed Carter, Erica Alison as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16006492
Former controllers (2)
25 October 2024
Ceased Erica Alison Carter — Owns 25–50% of shares
25 October 2024
Ceased Matthew John Carter — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Message House Holdings Limited Owns 75–100% of shares
Message House Ltd This company Owns 75–100% of shares
Seven Hills Communications Limited Owns 75–100% of shares

Financials

Net Assets
£3,038,274
Cash
£1,801,632
Employees
16
Debt Ratio
5%
Current Ratio
21.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,247,853 £1,536,265 £2,006,732 £2,513,890 £2,809,678 £3,038,274
Balance sheet detail
202420232022202120202019
Fixed Assets£931£1,398£922,423£942,631£963,046£0
Current Assets£3,187,057£2,946,572£1,810,056£1,388,070£788,006£1,373,914
Debtors£464,865£218,201£179,844£364,281£148,110£762,158
Cash£1,801,632£1,807,811£1,630,212£1,023,789£639,896£611,756
Creditors (< 1 year)£149,714£138,292£218,589£323,969£214,787£126,061
Net Current Assets£3,037,343£2,808,280£1,591,467£1,064,101£573,219£1,247,853
Net Assets£3,038,274
Shareholder Funds£3,038,274£2,809,678£2,513,890£2,006,732£1,536,265£1,247,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates4 July 2026
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
24 October 2025Current accounting period extended
7 August 2025Confirmation statement with updates4 July 2025
Show all recent filings

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