Messagebird UK Ltd., London, Companies House 07489873: Network, Financial information

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Risk	Level	Evaluation	Source
Sanctioned (?)

Name

Messagebird UK Ltd.

Pusher Ltd.

Identification

Chp

Companies House 07489873

Lei

254900UF8X1IVYC79484

Address

4th Floor 3 More London Riverside, London SE1 2AQ, United Kingdom

Unit 6 8 Orsman Road London, United Kingdom

Newhaven, United Kingdom

Corporate purpose

62.02

Computer consultancy activities

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium

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2Director

1Secretary

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Ownership relations Premium + Ownership & Flags add-on

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Shareholders and Investors

2 known active shareholders

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium

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Base/share capital

Total assets

Earnings

Earnings CAGR

Revenue

Revenue CAGR

Return on sales

Equity

Equity ratio

Return on equity

Employee number

Revenue per employee

Taxes

Tax ratio

Cash on hand

Receivables

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Financial Statements Interactive sheets with CSV/Excel download Premium

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Balance

from 2019 to 2020

Profit & Loss

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Publications

2 Apr 2026

Registration of charge 074898730007, created · Registration of charge 074898730008, created …

21 Jan 2026 also 18/08/2020, 24/03/2020, 27/07/2018, 26/07/2018, 12/07/2018, 09/07/2018

Companies House - Filing

20 Jan 2026

Director's details changed for Mr Robert Daniel Vis · Confirmation statement made with no updates

2 Oct 2025

Annual report for the year ending 31/12/2024

21 Feb 2025 also 15/05/2019

Satisfaction of charge 074898730006 in full

21 Jan 2025 also 14/02/2022, 07/01/2021, 14/01/2020, 16/01/2018, 24/01/2017

Confirmation statement made with updates

8 Jan 2025

No longer Director: Carmine Rossi

22 Nov 2024

Director: Carmine Rossi

7 Oct 2024

Annual report for the year ending 31/12/2023

26 Mar 2024

Annual report for the year ending 31/12/2022

19 Feb 2024

No longer Director: Carmine Rossi

24 Jan 2024 also 10/01/2023

Confirmation statement made with no updates

19 Dec 2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

30 Oct 2023

Director: Carmine Rossi

11 Aug 2023

Director: Robert Daniel Vis · No longer Director: Messagebird Europe B.V

2 Jun 2023

8 Apr 2023

Annual report for the year ending 31/12/2021

21 Dec 2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

26 Aug 2022

Director's details changed for Ms Amy Nicole Lejune

18 Jan 2022

No longer Director: Robert Daniël Vis

14 Jan 2022

Name: Messagebird UK Ltd

6 Jan 2022

Director: Amy Nicole Lejune · No longer Secretary: Messagebird Europe B.V

5 Jan 2022

Secretary: IQ EQ Secretaries (UK) Ltd

21 Dec 2021

Annual report for the year ending 31/12/2020

25 Sept 2021

Amended group of companies' accounts made up to 2020-01-31

13 Aug 2021

Statement of capital

9 Aug 2021 also 14/05/2019, 28/07/2016

Registration of charge 074898730006, created

6 Aug 2021

Statement by Directors · Solvency Statement dated 28/07/21 · Particulars of variation of rights attached to shares …

11 Dec 2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

9 Dec 2020

Annual report for the year ending 31/01/2020 · Balance sheet for 31/01/2020 · Earnings statement for 31/01/2020

3 Dec 2020

1 Dec 2020

Change of share class name or designation

25 Nov 2020

Director's details changed for Mr Robert Daniël Vis · Director's details changed for Messagebird Europe B.V. …

24 Nov 2020

Director: Robert Daniël Vis · No longer Secretary: Damien C. Tanner · No longer Director (4) · Director: Messagebird Europe B.V. · Secretary: Messagebird Europe B.V

26 Oct 2020 also 14/08/2020, 24/07/2020, 07/04/2020, 12/03/2020, 26/02/2020, 20/02/2020, 10/01/2020, 13/12/2019, 08/10/2019, 21/05/2019, 18/03/2019, 25/02/2019, 15/10/2018, 18/06/2018, 19/12/2017, 15/03/2017, 06/12/2016, 21/11/2016, 06/08/2013

Statement of capital following an allotment of shares

14 Sept 2020 also 17/08/2020, 09/10/2018

Second filing of a statement of capital following an allotment of shares · Statement of capital following an allotment …

14 Oct 2019

Consolidated Annual report for the year ending 31/01/2019

15 Aug 2019

Director's details changed for Mr Robert Simon Dighero

29 Apr 2019

Director: Jane E. Silber

22 Mar 2019

28 Jan 2019

Statement of capital following an allotment of shares · Change of details for Mr Max Williams as a person with … …

30 Oct 2018

Annual report for the year ending 31/01/2018

22 Oct 2018

24 Jul 2018

Figurative mark

13 Jul 2018

Part of the property or undertaking no longer forms part of charge 074898730004

15 Jun 2018

Particulars of variation of rights attached to shares · Change of share class name or designation

5 Jun 2018

Change of share class name or designation · Particulars of variation of rights attached to shares

23 May 2018

Director: James Paul Wise · Secretary: Damien C. Tanner · No longer Director: Damien C. Tanner

11 Jan 2018

Director: Robert Simon Dighero

2 Nov 2017

Annual report for the year ending 31/01/2017

20 Sept 2017

Satisfaction of charge 2 in full · Satisfaction of charge 3 in full · Satisfaction of charge 1 in full

16 Jan 2017

Director's details changed for Mr Max Williams

12 Jan 2017 also 10/01/2014

Director's details changed for Mr Max Williams · Director's details changed for Mr Damien Clavering Tanner

8 Nov 2016 also 13/11/2015, 05/11/2014

Total exemption small company accounts made up to 2016-01-31

19 Sept 2016

Wordmark: “PUSHER“

14 Jun 2016

16 Feb 2016

Capital: £6.38

21 Dec 2015

Amended total exemption small company accounts made up to 2015-01-31

26 Jan 2015

Capital: £6.38

16 Jan 2014

Capital: £6.38

15 Nov 2013

4 Nov 2013 also 31/10/2012

Total exemption full accounts made up to 2013-01-31

24 Sept 2013

Particulars of variation of rights attached to shares · Change of share class name or designation …

21 Mar 2013

Duplicate mortgage certificatecharge no:2

19 Mar 2013

Particulars of a mortgage or charge / charge no: 2 · Particulars of a mortgage or charge / charge no: 3

1 Feb 2013 also 11/04/2012

Annual return made up to 2013-01-12 with full list of shareholders

6 Jul 2012

Particulars of a mortgage or charge / charge no: 1

28 Jun 2012

Director's details changed for Damien Clavering Tanner

27 Mar 2012

Sub-division of shares · Statement of capital following an allotment of shares …

30 Nov 2011

Director's details changed for Damien Clavering Tanner · Director's details changed for Mr Max Williams

17 Aug 2011

12 Jan 2011

Registration: 12/01/2011 · Director: Damien C. Tanner, Max Williams

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Mentions

24 Jul 2026 in Ler

24 Jul 2026 in Ler

Ultimate parent

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