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Company Information for

MESSAGE DYNAMICS LIMITED

31 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKS, HP12 3DZ,
Company Registration Number
05747328
Private Limited Company
Active

Company Overview

About Message Dynamics Ltd
MESSAGE DYNAMICS LIMITED was founded on 2006-03-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Message Dynamics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MESSAGE DYNAMICS LIMITED
 
Legal Registered Office
31 DASHWOOD AVENUE
HIGH WYCOMBE
BUCKS
HP12 3DZ
Other companies in HP12
 
Previous Names
MESSAGE DYMANICS LIMITED13/04/2006
Filing Information
Company Number 05747328
Company ID Number 05747328
Date formed 2006-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930785313  
Last Datalog update: 2018-09-06 18:37:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MESSAGE DYNAMICS LIMITED

Company Officers of MESSAGE DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP EDWARD RACKSTRAW
Company Secretary 2006-12-13
JOHN FRANCIS DOYLE
Director 2017-07-17
BRIAN HAMILTON
Director 2006-12-13
RICHARD OLIVER JACKSON
Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
VOICESCAPE VENTURES LLP
Director 2013-05-15 2017-07-17
PAUL ROBERTSON
Director 2013-05-15 2016-01-07
VOICESCAPE STRATEGIC INVESTMENTS LLP
Director 2009-09-29 2013-07-25
ANDREW DAVID SMITH
Director 2006-03-17 2013-06-19
DELIA KNOX
Company Secretary 2006-03-17 2006-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD RACKSTRAW LINDY'S INSPIRATIONAL CAKES LIMITED Company Secretary 2009-04-06 CURRENT 2003-08-27 Active
PHILIP EDWARD RACKSTRAW A E H IT CONSULTANCY LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2017-11-07
PHILIP EDWARD RACKSTRAW ROCKWELL SERVICES LIMITED Company Secretary 2007-09-12 CURRENT 2007-09-12 Dissolved 2016-12-13
PHILIP EDWARD RACKSTRAW AURIGA SB LIMITED Company Secretary 2007-08-17 CURRENT 2004-08-11 Active
PHILIP EDWARD RACKSTRAW HIRE A CAR LIMITED Company Secretary 2007-05-02 CURRENT 2006-05-22 Active
PHILIP EDWARD RACKSTRAW IAN NIXON SCHOOL OF MOTORING LIMITED Company Secretary 2007-05-01 CURRENT 2003-09-08 Dissolved 2014-06-24
PHILIP EDWARD RACKSTRAW EATON MILL HOUSE MANAGEMENT LIMITED Company Secretary 2007-03-08 CURRENT 2000-02-21 Active
PHILIP EDWARD RACKSTRAW PATIENTDYNAMICS LIMITED Company Secretary 2006-09-01 CURRENT 2005-04-03 Dissolved 2014-08-19
PHILIP EDWARD RACKSTRAW PHONELAND LIMITED Company Secretary 2006-06-06 CURRENT 1993-10-21 Active
PHILIP EDWARD RACKSTRAW FRESH PAGE LIMITED Company Secretary 2006-04-29 CURRENT 2006-04-29 Active
JOHN FRANCIS DOYLE VOICESCAPE HOLDINGS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JOHN FRANCIS DOYLE DRIVERSCOPE LIMITED Director 2015-03-01 CURRENT 2008-11-12 Dissolved 2017-02-21
JOHN FRANCIS DOYLE VOICESCAPE LIMITED Director 2008-07-17 CURRENT 2008-07-17 Active
JOHN FRANCIS DOYLE THE HOUSING CONTACT COMPANY LIMITED Director 2007-10-08 CURRENT 2007-10-08 Dissolved 2017-02-21
BRIAN HAMILTON BRIAN HAMILTON CONSULTING LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2016-05-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-08-18AA31/03/17 TOTAL EXEMPTION FULL
2017-08-09AP01DIRECTOR APPOINTED MR JOHN FRANCIS DOYLE
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR VOICESCAPE VENTURES LLP
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTSON
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-08AR0101/09/15 FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER JACKSON / 03/09/2014
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 03/09/2014
2015-07-31AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0101/09/14 FULL LIST
2014-03-31AR0117/03/14 FULL LIST
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR VOICESCAPE STRATEGIC INVESTMENTS LLP
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-07-16AP01DIRECTOR APPOINTED PAUL ROBERTSON
2013-07-16AP02CORPORATE DIRECTOR APPOINTED VOICESCAPE VENTURES LLP
2013-05-03RES01ADOPT ARTICLES 26/04/2013
2013-03-25AR0117/03/13 FULL LIST
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5 NUTFIELD LANE HIGH WYCOMBE BUCKS HP11 2ND
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0117/03/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0117/03/11 FULL LIST
2010-11-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0117/03/10 FULL LIST
2010-03-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOICESCAPE STRATEGIC INVESTMENTS LLP / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SMITH / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER JACKSON / 17/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAMILTON / 17/03/2010
2009-10-31AP02CORPORATE DIRECTOR APPOINTED VOICESCAPE STRATEGIC INVESTMENTS LLP
2009-09-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-2288(2)AD 19/01/09 GBP SI 251@1=251 GBP IC 1000/1251
2009-04-07363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2008-04-30363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS; AMEND
2008-04-1888(2)CAPITALS NOT ROLLED UP
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-01-20288aNEW SECRETARY APPOINTED
2007-01-1288(2)RAD 13/12/06--------- £ SI 101@1=101 £ IC 100/201
2006-12-22288bSECRETARY RESIGNED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-04-1888(2)RAD 27/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-13CERTNMCOMPANY NAME CHANGED MESSAGE DYMANICS LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities


Licences & Regulatory approval
We could not find any licences issued to MESSAGE DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MESSAGE DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MESSAGE DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 72,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESSAGE DYNAMICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 89,312
Current Assets 2012-04-01 £ 115,136
Debtors 2012-04-01 £ 25,824
Fixed Assets 2012-04-01 £ 25,889
Shareholder Funds 2012-04-01 £ 68,109
Tangible Fixed Assets 2012-04-01 £ 25,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MESSAGE DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MESSAGE DYNAMICS LIMITED
Trademarks
We have not found any records of MESSAGE DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MESSAGE DYNAMICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-03-26 GBP £2,800 Payments to Private Contractors
Hampshire County Council 2012-04-11 GBP £15,000 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2012-03-20 GBP £15,000 Other Misc Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MESSAGE DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MESSAGE DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MESSAGE DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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