The Message Exchange Limited

Company Name	The Message Exchange Limited
Company Status	Dissolved
Company Number	07358889
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 2010(13 years, 8 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Kenneth Chapman
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2014(3 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (closed 22 June 2021)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Miss Jennifer Rigby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2019(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 22 June 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Christopher Nicholas Vincent Croft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 June 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Robert John Myers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2019(8 years, 9 months after company formation)
Appointment Duration	2 years (closed 22 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Peter David Spires
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Shirine Khoury-Haq
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Kirk Stuart Maddern
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Simon William Gaffney
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Robert Humphreys
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2014)
Role	Head Of Market Operations, Lloyd'S
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Ian Fantozzi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mrs Shirine Khoury-Haq
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2016)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Lloyd's One Lime Street London EC3M 7HA

Director Name	Mr Joseph Andrew Dainty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyd's Lime Street London EC3M 7HA

Director Name	Mr Hugh Avery John Maltby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2019)
Role	Director Of Operations, Markel International
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3AZ

Contact

Website	www.lmalloyds.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Lloyd'S One Lime Street London EC3M 7HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,394,247
Cash	£61,925
Current Liabilities	£196,052

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 November 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
9 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Robert John Myers as a director on 12 June 2019 (2 pages)
28 May 2019	Termination of appointment of Hugh Avery John Maltby as a director on 20 May 2019 (1 page)
24 April 2019	Appointment of Mr Christopher Nicholas Vincent Croft as a director on 24 April 2019 (2 pages)
14 March 2019	Appointment of Ms Jennifer Rigby as a director on 14 March 2019 (2 pages)
20 February 2019	Termination of appointment of Joseph Andrew Dainty as a director on 20 February 2019 (1 page)
8 November 2018	Memorandum and Articles of Association (24 pages)
8 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
16 March 2018	Termination of appointment of Simon William Gaffney as a director on 16 March 2018 (1 page)
24 October 2017	Appointment of Mr Hugh Avery John Maltby as a director on 23 October 2017 (2 pages)
24 October 2017	Appointment of Mr Hugh Avery John Maltby as a director on 23 October 2017 (2 pages)
23 October 2017	Termination of appointment of Ian Fantozzi as a director on 23 October 2017 (1 page)
23 October 2017	Termination of appointment of Ian Fantozzi as a director on 23 October 2017 (1 page)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 January 2017	Appointment of Mr Joseph Andrew Dainty as a director on 19 January 2017 (2 pages)
20 January 2017	Appointment of Mr Joseph Andrew Dainty as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of Shirine Khoury-Haq as a director on 31 December 2016 (1 page)
19 January 2017	Termination of appointment of Shirine Khoury-Haq as a director on 31 December 2016 (1 page)
2 November 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
2 November 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
14 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
28 August 2015	Annual return made up to 27 August 2015 no member list (3 pages)
28 August 2015	Annual return made up to 27 August 2015 no member list (3 pages)
1 September 2014	Termination of appointment of Robert Humphreys as a director on 31 August 2014 (1 page)
1 September 2014	Appointment of Mrs Shirine Khoury-Haq as a director on 1 September 2014 (2 pages)
1 September 2014	Annual return made up to 27 August 2014 no member list (3 pages)
1 September 2014	Appointment of Mrs Shirine Khoury-Haq as a director on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Robert Humphreys as a director on 31 August 2014 (1 page)
1 September 2014	Annual return made up to 27 August 2014 no member list (3 pages)
1 September 2014	Appointment of Mrs Shirine Khoury-Haq as a director on 1 September 2014 (2 pages)
9 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 July 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
26 June 2014	Appointment of Mr Mark Kenneth Chapman as a director (2 pages)
26 June 2014	Termination of appointment of Shirine Khoury-Haq as a director (1 page)
26 June 2014	Appointment of Mr Mark Kenneth Chapman as a director (2 pages)
26 June 2014	Termination of appointment of Shirine Khoury-Haq as a director (1 page)
2 June 2014	Termination of appointment of Kirk Maddern as a director (1 page)
2 June 2014	Appointment of Mr Ian Fantozzi as a director (2 pages)
2 June 2014	Appointment of Mr Ian Fantozzi as a director (2 pages)
2 June 2014	Termination of appointment of Kirk Maddern as a director (1 page)
28 August 2013	Annual return made up to 27 August 2013 no member list (3 pages)
28 August 2013	Annual return made up to 27 August 2013 no member list (3 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 January 2013	Appointment of Mr Robert Humphreys as a director (2 pages)
24 January 2013	Appointment of Mr Robert Humphreys as a director (2 pages)
23 January 2013	Termination of appointment of Peter Spires as a director (1 page)
23 January 2013	Termination of appointment of Peter Spires as a director (1 page)
24 September 2012	Annual return made up to 27 August 2012 no member list (3 pages)
24 September 2012	Annual return made up to 27 August 2012 no member list (3 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
23 September 2011	Annual return made up to 27 August 2011 no member list (3 pages)
23 September 2011	Annual return made up to 27 August 2011 no member list (3 pages)
25 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
25 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2011	Memorandum and Articles of Association (24 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2011	Memorandum and Articles of Association (24 pages)
27 August 2010	Incorporation (44 pages)
27 August 2010	Incorporation (44 pages)

The Message Exchange Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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