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 Number | 11857688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
CANINE LIFE SCIENCE GROUP LTD
- 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 district scale
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)