Menna Overview
Here’s a quick overview of MESSENGER PIGEON LTD 👀 — a Woking based business that started in 2003.
MESSENGER PIGEON LTD
- Company statusactive
- Company No04872186
- Age22 years 11 months Incorporated 20 August 2003
- Officers2
Address
Selacourt, Heathfield Close, Woking, GU22 7JQ, England
MESSENGER PIGEON LTD is an active company incorporated on 20 August 2003 and based in Woking, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics, 58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Jan 2019
Resolution
7 Years Ago on 02 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Aug 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 22 Aug 2016
Accounts With Accounts Type Micro Entity
9 Years Ago on 07 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Aug 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRASSINGTON, Jeremy Guy | secretary | 31 Aug 2006 | |
| BRASSINGTON, Jeremy Guy | director | Sep 1951 | 10 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Guy Brassington | Sep 1951 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MESSENGER PIGEON LTD 👀 — a Woking based business that started in 2003.