| Company Name | Onmessage Limited |
|---|---|
| Director | Linda Adrienne Rose |
| Company Status | Active |
| Company Number | 05814184 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Linda Adrienne Rose |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(1 day after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Media Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Road London N4 3EY |
| Secretary Name | Mr John Rex Boyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2006(1 day after company formation) |
| Appointment Duration | 17 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Oxford Road London N4 3EY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Oxford Road London N4 3EY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Stroud Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ms Linda Adrienne Rose 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,890 |
| Net Worth | -£2,007 |
| Cash | £3,853 |
| Current Liabilities | £11,964 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 25 May 2024 (2 weeks, 4 days from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 12 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 18 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 11 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 18 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 19 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 August 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 6 August 2014 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 16 September 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 May 2013 (17 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 30 January 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 27 June 2012 | Director's details changed for Linda Adrienne Rose on 3 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Linda Adrienne Rose on 3 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Director's details changed for Linda Adrienne Rose on 3 June 2012 (2 pages) |
| 27 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (14 pages) |
| 22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (14 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (10 pages) |
| 2 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (10 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 9 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 2 July 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 2 July 2009 | Return made up to 11/05/09; full list of members (5 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 4 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | New secretary appointed (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Secretary resigned (1 page) |
| 12 May 2006 | Director resigned (1 page) |
| 11 May 2006 | Incorporation (9 pages) |
| 11 May 2006 | Incorporation (9 pages) |