Messagemedia Europe Limited (03771735)

Company details

Type: Private Limited Company
Incorporated: 1999-05-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2025-05-17 · next due 2026-05-3110 days overdue

View full filing history at Companies House →

Registered office

168 Church Road
Hove
East Sussex
Bn3 2dl

Financial health

Derived from the filed accounts to Dec 2023. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Year ending	Dec 2023	Dec 2022	Dec 2021	Jun 2020	Jun 2019
Profit & loss
Turnover	—	—	£4,150,720 ↑124.3%	£1,850,335 ↑29.6%	£1,427,428
Gross profit	—	—	£1,208,349 ↑67.2%	£722,500 ↑36.7%	£528,611
Operating profit	—	—	£99,239 ↑249.8%	£28,373	£-32,648
Profit before tax	—	—	£100,519 ↑239.7%	£29,590	£-32,631
Profit / loss	—	—	£100,519 ↑239.7%	£29,590	—
Balance sheet
Fixed assets	£9,181 ↓41.4%	£15,671 ↓34.0%	£23,735 ↑40.0%	£16,956 ↓34.8%	£26,000
Current assets	£2,069,171 ↓22.8%	£2,679,654 ↑22.6%	£2,185,918 ↑434.9%	£408,690 ↑4.1%	£392,631
Cash	£495,006 ↓13.8%	£574,193 ↓4.0%	£597,971 ↑6480.5%	£9,087 ↓95.4%	£195,707
Debtors	£1,574,165 ↓25.2%	£2,105,461 ↑32.6%	£1,587,947 ↑297.4%	£399,603	—
Net current assets	£516,117 ↑39.4%	£370,219	£-29,743 ↑75.9%	£-123,483 ↑23.8%	£-162,117
Net assets	—	—	—	£-106,527 ↑21.7%	£-136,117
Equity	£525,298 ↑36.1%	£385,890	£-6,008 ↑94.4%	£-106,527 ↑21.7%	£-136,117
Other
Average employees	8 ↑14.3%	7 ↑40.0%	5 ↑25.0%	4 ↑100.0%	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

61900 · Other telecommunications activities

Officers (22)

Axhamre, Anna Helena · Director appointed 2025-02-01
Gerstmann, Robert Paul · Director appointed 2025-02-01
Molin, Nicklas Per · Director appointed 2025-02-01 resigned 2026-04-30
Tabbara Ep, Fayed, Darine · Secretary appointed 2024-06-04 resigned 2025-02-01
Saldanha, Roshan Brice · Director appointed 2021-11-05 resigned 2025-02-01
Lynch, Theresa Kathleen · Secretary appointed 2020-11-13 resigned 2024-06-04
Werner, Carl Oscar · Director appointed 2021-11-05 resigned 2022-09-28
Rule, Grant Eric · Director appointed 2015-07-24 resigned 2021-11-05
Deutscher, Rosemary Prudence · Secretary appointed 2018-08-22 resigned 2020-11-13
Dews, Nigel James · Director appointed 2017-07-27 resigned 2019-03-28
Plunkett, Cassandra · Secretary appointed 2008-09-15 resigned 2018-08-16
Herbert, Gordon Bruce · Director appointed 2004-02-16 resigned 2015-07-23
Macrae, David · Director appointed 2001-04-17 resigned 2014-07-01
Thompson, Sherry · Secretary appointed 2003-05-01 resigned 2008-09-15
Colter, Donald L · Secretary appointed 2001-04-17 resigned 2003-05-01
Nelson, Marlin H · Director appointed 1999-07-02 resigned 2001-04-17
Holland, Michael Francis · Director appointed 1999-07-02 resigned 2001-04-17
Ashcraft, Katie Cauble · Director appointed 2000-05-01 resigned 2001-01-15
Lasier, David Durand · Director appointed 1999-06-14 resigned 2000-04-27
Cohen, Richard Allen · Director appointed 1999-06-14 resigned 2000-04-27
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-05-17 resigned 1999-06-14
Instant Companies Limited · Corporate Nominee Director appointed 1999-05-17 resigned 1999-06-14

People with significant control (2)

Sophie Oh Ceased 2021-11-05

Individual Psc · Australian · resident in Australia · born 12/1976 · notified 2016-04-06

Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
Sinch Ab (Publ) Active

Corporate Entity Psc · notified 2021-11-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Deed (rent deposit deed) Satisfied

Held by Lovell Partnerships Limited

Created 2001-01-19 · satisfied 2014-08-19

Cash deposit of £14,687.50.

Recent filings (15)

2026-05-05 Termination director company with name termination date TM01 Officers
2025-11-10 Small-company accounts (paper) AA Accounts
2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-19 Appointment of director AP01 Officers
2025-03-19 Appointment of director AP01 Officers
2025-03-19 Appointment of director AP01 Officers
2025-03-19 Termination director company with name termination date TM01 Officers
2025-03-19 Termination secretary company with name termination date TM02 Officers
2025-01-21 Change registered office address company with date old address new address AD01 Address
2024-09-13 Small-company accounts AA Accounts
2024-06-10 Appointment of secretary AP03 Officers
2024-06-10 Termination secretary company with name termination date TM02 Officers
2024-06-10 Confirmation statement (with updates) CS01 Confirmation statement
2023-12-20 Small-company accounts AA Accounts
2023-05-24 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.