MESSAGELABS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MESSAGELABS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MESSAGELABS GROUP LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03828739. The accounts status is FULL.
MESSAGELABS GROUP LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03828739. The accounts status is FULL.
MESSAGELABS GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 03/04/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2020 | 03/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARA SHANTELL JORDAN | Oct 1975 | British | Director | 2020-05-14 | CURRENT |
MR BRYAN SEUK KO | Feb 1971 | American | Director | 2020-05-14 | CURRENT |
DAVID JOHN MORRISON | Jan 1959 | British | Director | 1999-12-01 UNTIL 2008-11-14 | RESIGNED |
BENJAMIN VINCENT ST JOHN WHITE | Mar 1968 | British | Director | 1999-09-09 UNTIL 2008-11-14 | RESIGNED |
MR RORY JAMES WORDSWORTH SWEET | Feb 1967 | British | Director | 1999-09-09 UNTIL 2000-10-03 | RESIGNED |
MR MARK SUNNER | Jul 1969 | British | Director | 1999-09-09 UNTIL 1999-12-01 | RESIGNED |
JOHN MCKINLEY | Nov 1957 | Usa | Director | 2008-06-24 UNTIL 2008-11-14 | RESIGNED |
MR JONATHAN PAUL SECCOMBE | Apr 1965 | British | Director | 2014-10-13 UNTIL 2015-11-03 | RESIGNED |
MR VINCENT SALVA | Jun 1964 | British | Director | 1999-09-09 UNTIL 1999-12-01 | RESIGNED |
BRIAN RICH | Sep 1960 | American | Director | 2007-08-23 UNTIL 2008-11-14 | RESIGNED |
MR CHRISTOPHER JOHN VINCENT WHITE | Apr 1938 | British | Director | 1999-12-01 UNTIL 2007-10-24 | RESIGNED |
MR. NORMAN OSUMI | May 1964 | American | Director | 2011-08-01 UNTIL 2020-05-14 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-20 UNTIL 1999-09-09 | RESIGNED | ||
HON NATHANIEL PHILIP VICTOR JAMES ROTHSCHILD | Jul 1971 | Canadian | Director | 1999-12-01 UNTIL 2000-10-03 | RESIGNED |
NICHOLAS JULIAN MOGLIA | Nov 1959 | British | Director | 1999-09-09 UNTIL 1999-12-07 | RESIGNED |
MR IAN LEATHLEY MILBOURN | Jan 1976 | British | Secretary | 2007-08-23 UNTIL 2009-02-16 | RESIGNED |
MICHELLE MARIE MACFARLANE | Nov 1964 | Secretary | 1999-09-09 UNTIL 2000-03-27 | RESIGNED | |
STEPHEN CHARLES CHANDLER | Jan 1969 | British | Secretary | 2000-03-27 UNTIL 2009-05-15 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-20 UNTIL 1999-09-09 | RESIGNED | ||
RYAN MCNALLY | Dec 1966 | American | Director | 2000-10-03 UNTIL 2008-11-14 | RESIGNED |
MR DUNCAN JAMES DARAGON LEWIS | Apr 1951 | British | Director | 2004-10-07 UNTIL 2006-03-06 | RESIGNED |
MR AUSTIN EUGENE MCCABE | Feb 1959 | Irish | Director | 2009-02-16 UNTIL 2013-07-22 | RESIGNED |
MICHELLE MARIE MACFARLANE | Nov 1964 | Director | 1999-09-09 UNTIL 1999-12-01 | RESIGNED | |
JONATHAN JAMES LAUGHTON | Sep 1969 | British | Director | 1999-09-09 UNTIL 1999-12-01 | RESIGNED |
MRS KRISTEN JOY LAUBSCHER | Apr 1965 | Us Citizen | Director | 2009-02-16 UNTIL 2011-08-01 | RESIGNED |
JAMES KIRBY | Jul 1967 | Usa | Director | 2000-10-03 UNTIL 2003-12-18 | RESIGNED |
EUNICE JEEYOON KIM | Jul 1973 | American | Director | 2015-11-03 UNTIL 2020-05-14 | RESIGNED |
MRS CAROLYN BETH HERZOG | Oct 1966 | Us Citizen | Director | 2009-12-15 UNTIL 2014-04-11 | RESIGNED |
AIDAN FLYNN | Dec 1965 | Irish | Director | 2013-07-23 UNTIL 2014-10-13 | RESIGNED |
MICHAEL COLE | Apr 1972 | American | Director | 2004-01-12 UNTIL 2007-08-23 | RESIGNED |
STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2000-03-27 UNTIL 2007-08-23 | RESIGNED |
ADRIAN CHAMBERLAIN | May 1957 | British | Director | 2006-04-10 UNTIL 2009-12-15 | RESIGNED |
MR RICHARD CHARLES ATKINS | Feb 1952 | British | Director | 2007-10-25 UNTIL 2008-11-14 | RESIGNED |
JOCELYN CHRISTOPHER WHITE | Oct 1969 | British | Director | 1999-09-09 UNTIL 2008-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nortonlifelock Uk Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |