MESSAGE DYNAMICS LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2022

Confirmation Statement Submitted 15 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

31 Dashwood Avenue High Wycombe Bucks HP12 3DZ

Office ()

Chertsey, Surrey, United Kingdom, Europe

Telephone

0193 289 5990

Website

messagedynamics.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 8 resigned

Show resigned officers

						Status
John Francis Doyle	Director	British	United Kingdom	61	17 Jul 2017	Active

Shareholders

Shareholders (8)


Voicescape Limited	100.0%	1,000	Ordinary	15 Sept 2021
Samantha Dobrowolska-doyle	0.0%	0	Ordinary	15 Sept 2021
Richard Jackson	0.0%	0	Ordinary	15 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Voicescape Limited

United Kingdom

Active

Notified 1 Apr 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Brian Hamilton

Ceased 1 Apr 2021

Ceased

John Francis Doyle

Ceased 1 Apr 2021

Ceased

Richard Oliver Jackson

Ceased 1 Apr 2021

Ceased

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Group Structure

VOICESCAPE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MESSAGE DYNAMICS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Apr 2022	Gazette	Gazette Notice Voluntary	View(1 page)
13 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Mar 2022	Accounts	Annual accounts made up to 2022-02-28	View(10 pages)
4 Mar 2022	Accounts	Annual accounts made up to 2022-06-30	View(1 page)