MALL MESSAGES LIMITED

Address

MALL MESSAGES LIMITED
52 GROSVENOR GARDENS
LONDON
SW1W 0AU
(118 companies also use this postcode)

Classification: Development of building projects

Legal Information

Company Registration No.:
00803682
Incorporation Date:
4 May 1964 (50 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 13 May 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
21 Jul 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
10 May 2014
Filed on:
13 May 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Feb 2015 - Check for updates

Map


Recently Filed Documents - 133 available


Directors and Secretaries

Mark Bourgeois
6 Jan 2014 ⇒ Present ( 1 Year ) Director
Kenneth Ford
29 Apr 1997 ⇒ Present ( 17 Years ) Director
Charles Staveley
1 Oct 2008 ⇒ Present ( 6 Years ) Director
Stuart Wetherly
28 Mar 2013 ⇒ Present ( 1 Year ) Company Secretary

Previous Company Names

CAPITAL & REGIONAL (HOLM ST) LIMITED
Changed 13 Jul 2001
CAPITAL & REGIONAL LIMITED
Changed 10 May 2000
CAPITAL AND REGIONAL LIMITED
Changed 21 Dec 1999
DAWSON INVESTMENTS LIMITED
Changed 29 Apr 1996

Previous Addresses

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN
Changed 25 Feb 2010

22 GROSVENOR GARDENS
LONDONS
SW1W ODH
Changed 5 Jan 2000

7 BORODALE HOUSE
3 KIRKWICK AVENUE
HARPENDEN
HERTS
Changed 15 Jul 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mallmessages.co.uk
www.mallmessages.com
www.mallmessag.es
www.mallmessages.org
www.mallmessages.org.uk
www.mallmessages.construction
www.mallmessages.net

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
12 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 Jul 2014 7
31 Dec 2012 12 Jul 2013 7
31 Dec 2011 27 Jun 2012 6
31 Dec 2010 24 Jun 2011 6
31 Dec 2009 25 Jun 2010 6
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 2 Nov 2008 11
31 Dec 2006 20 Aug 2007 8
31 Dec 2005 5 Nov 2006 11
31 Dec 2004 8 Nov 2005 11
31 Dec 2003 3 Nov 2004 11
31 Dec 2002 3 Nov 2003 11
25 Dec 2001 29 Oct 2002 10
25 Dec 2000 7 Sep 2001 9
25 Dec 1999 28 Jun 2000 6
25 Dec 1998 18 Jun 1999 6
25 Dec 1997 15 Jul 1998 7
25 Dec 1996 4 Jun 1997 6
25 Dec 1995 16 Jun 1996 6
25 Dec 1994 14 Aug 1995 8
25 Dec 1993 31 Oct 1994 10
25 Dec 1992 16 Sep 1993 9
25 Dec 1991 29 Jun 1992 6
25 Dec 1990 15 Jun 1991 6
25 Dec 1989 9 Jul 1990 7
25 Dec 1988 21 Jun 1989 6
30 Jun 1987 29 Jan 1988 7
30 Jun 1986 28 Jan 1987 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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133 official company documents available

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