MESSAGE MATTERS LIMITED

MESSAGE MATTERS LIMITED is an active private limited company, incorporated on 19 January 2012. The nature of the business is Public relations and communications activities. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. MESSAGE MATTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/05/2024
Last Made Up Date	07/05/2023

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities

Company Name History

From incorporation onwards:

MESSAGE MATTERS LIMITED

Directors

(The company's officers)

MR PETER JOHN DUNCAN

(~58 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMMUNICATIONS CONSULTANT
Usually resident in SCOTLAND

Appointed on 19/01/2012

ANDREW KENNETH MACIVER

(~44 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMMUNICATIONS PROFESSIONAL
Usually resident in SCOTLAND

Appointed on 19/01/2012

PETER DUNCAN

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Secretary

Appointed on 19/01/2012

Shareholders

(Persons of Significant Control)

Mr Peter John Duncan

(~58 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andy Maciver

(~44 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.

Notified on 01/01/2020

Connections

(Shared officers)

BORDERS SPORT AND LEISURE ENTERPRISES LIMITED

MR PETER JOHN DUNCAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)