THE MESSAGE GROUP LTD

THE MESSAGE GROUP LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business is specialised design activities. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE MESSAGE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11857688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12 MERUS COURT
Address Line 2MERIDIAN BUSINESS PARK
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE19 1RJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
THE MESSAGE GROUP LTD

Directors

(The company's officers)
MR KEVIN JOHN HIGGS
(~62 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS & MARKETING CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019
MR MARCO PAUL LUVAGLIA-GORI
(~47 year old British national)
2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2019

Shareholders

(Persons of Significant Control)
Mr Kevin John Higgs
(~62 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2019
Mr Marco Paul Luvaglia-Gori
(~47 year old British national)
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2019

Connections

(Shared officers)
  • MR KEVIN JOHN HIGGS
CANINE LIFE SCIENCE GROUP LTD
  • MR KEVIN JOHN HIGGS
  • MR MARCO PAUL LUVAGLIA-GORI
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)

THE MESSAGE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LE19 1RJ.

Map of THE MESSAGE GROUP LTD at local scale
Map of THE MESSAGE GROUP LTD at local scale
Map of THE MESSAGE GROUP LTD at district scale
Map of THE MESSAGE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE19 1RJ

Other companies with registered offices in LE19 1RJ:

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)