Messagelabs Group Limited. Head office in London. Check Director.

Messagelabs Group Limited, London

About
Name: Messagelabs Group Limited
Number: 03828739
Incorporation date: 1999-08-20
End of financial year: 31 March


Address:	100 New Bridge Street London EC4V 6JA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nortonlifelock Uk Holding Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	Companies Act 2006
Legal form	Private Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Messagelabs Group Limited was officially closed on 2021-07-27. Messagelabs Group was a private limited company that was located at 100 New Bridge Street, London, EC4V 6JA, ENGLAND. This company (formally formed on 1999-08-20) was run by 2 directors.
Director Bryan K. who was appointed on 14 May 2020.
Director Kara J. who was appointed on 14 May 2020.

The company was classified as "other information technology service activities" (62090). According to the CH data, there was a name change on 2004-09-08, their previous name was Star Technology Group. There is another name alteration: previous name was Factpart performed on 1999-09-16. The most recent confirmation statement was filed on 2020-08-20 and last time the accounts were filed was on 03 April 2020. 2015-08-20 was the date of the most recent annual return.

Company filing

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Type		Free download
SH20	Statement by Directors filed on: 10th, February 2021 \| capital	Free Download (2 pages)

Type		Free download
SH20	Statement by Directors filed on: 10th, February 2021 \| capital	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2021/02/10 filed on: 10th, February 2021 \| capital	Free Download (3 pages)
SH01	12536994.10 GBP is the capital in company's statement on 2021/01/28 filed on: 1st, February 2021 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/03 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/03/29 filed on: 30th, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/30 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
SH01	3360680.00 GBP is the capital in company's statement on 2018/06/01 filed on: 24th, July 2018 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/01 filed on: 6th, January 2017 \| accounts	Free Download (21 pages)
SH01	3360680.00 GBP is the capital in company's statement on 2015/12/17 filed on: 14th, January 2016 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/04/03 filed on: 16th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
SH01	810032.00 GBP is the capital in company's statement on 2015/09/09 capital
AA	Full accounts for the period ending 2014/03/28 filed on: 15th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/29 filed on: 10th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 30th, September 2013 \| annual return	Free Download (5 pages)
SH01	81003.20 GBP is the capital in company's statement on 2013/09/30 capital
AA	Full accounts for the period ending 2012/03/30 filed on: 3rd, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/20 filed on: 14th, September 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/04/01 filed on: 9th, January 2012 \| accounts	Free Download (27 pages)
AR01	Annual return up to 2011/08/20 filed on: 3rd, October 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/04/02 filed on: 11th, January 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/20 filed on: 6th, October 2010 \| annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/03/31. Originally it was 2009/11/14 filed on: 22nd, December 2009 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/20 filed on: 5th, December 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/11/14 filed on: 3rd, September 2009 \| accounts	Free Download (58 pages)
225	Accounting reference date extended from 31/07/2008 to 14/11/2008 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/10/30 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (21 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2008/10/30 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2007/07/31 filed on: 2nd, June 2008 \| accounts	Free Download (87 pages)
363s	Annual return drawn up to 2007/09/18 with complete member list filed on: 18th, September 2007 \| annual return	Free Download (15 pages)
88(2)R	Alloted 63751 shares from 2007/07/09 to 2007/07/31. Value of each share 1 £, total number of shares: 9697953. filed on: 30th, August 2007 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/07/31 filed on: 12th, March 2007 \| accounts	Free Download (51 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006 \| annual return	Free Download (10 pages)
123	£ nc 12540002/14540002 27/10/06 filed on: 7th, November 2006 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/31 filed on: 8th, June 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 322000 shares on 2006/02/08. Value of each share 1 £, total number of shares: 9634202. filed on: 14th, March 2006 \| capital	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/20 with complete member list filed on: 20th, October 2005 \| annual return	Free Download (11 pages)
363(353)	Location of register of members address changed annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, October 2005 \| incorporation	Free Download (21 pages)
88(2)R	Alloted 15000 shares on 2005/01/24. Value of each share 1 £, total number of shares: 9312202. filed on: 23rd, September 2005 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/07/31 filed on: 10th, March 2005 \| accounts	Free Download (49 pages)
363s	Annual return drawn up to 2004/10/18 with complete member list filed on: 18th, October 2004 \| annual return	Free Download (12 pages)
88(2)R	Alloted 1092947 shares on 1999/12/01. Value of each share 1 £. filed on: 12th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4001002 shares on 1999/12/01. Value of each share 1 £. filed on: 12th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 4001002 shares on 1999/12/01. Value of each share 1 £. filed on: 12th, August 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 86149 shares on 2004/07/08. Value of each share 1 £, total number of shares: 9297202. filed on: 2nd, August 2004 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/07/31 filed on: 13th, April 2004 \| accounts	Free Download (33 pages)
363s	Annual return drawn up to 2003/08/29 with complete member list filed on: 29th, August 2003 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/07/31 filed on: 11th, February 2003 \| accounts	Free Download (30 pages)
363s	Annual return drawn up to 2002/08/27 with complete member list filed on: 27th, August 2002 \| annual return	Free Download (14 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/07/31 filed on: 29th, May 2002 \| accounts	Free Download (27 pages)
122	Conve 03/10/00 filed on: 10th, August 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 1451893 shares on 2000/10/03. Value of each share 1 £, total number of shares: 9211053. filed on: 10th, August 2001 \| capital	Free Download (3 pages)
363s	Annual return drawn up to 2001/08/10 with complete member list filed on: 10th, August 2001 \| annual return	Free Download (14 pages)
363(353)	Location of register of members address changed annual return
123	Nc inc already adjusted 03/10/00 filed on: 24th, July 2001 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2000/07/31 filed on: 11th, July 2001 \| accounts	Free Download (27 pages)
123	Nc inc already adjusted 03/10/00 filed on: 4th, December 2000 \| capital	Free Download (1 page)
363s	Annual return drawn up to 2000/11/21 with complete member list filed on: 21st, November 2000 \| annual return	Free Download (12 pages)
88(2)R	Alloted 115000 shares on 2000/04/07. Value of each share 1 £, total number of shares: 2665213. filed on: 21st, November 2000 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2000 \| incorporation	Free Download (19 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 24th, December 1999 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 01/12/99 filed on: 24th, December 1999 \| capital	Free Download (1 page)
122	Conve 01/12/99 filed on: 24th, December 1999 \| capital	Free Download (1 page)
88(2)R	Alloted 127511 shares on 1999/12/01. Value of each share 1 £, total number of shares: 2550213. filed on: 24th, December 1999 \| capital	Free Download (2 pages)
88(2)R	Alloted 2422700 shares on 1999/12/01. Value of each share 1 £, total number of shares: 2422702. filed on: 24th, December 1999 \| capital	Free Download (2 pages)
122	Conve 01/12/99 filed on: 24th, December 1999 \| capital	Free Download (1 page)
123	£ nc 540000/4100000 09/09/99 filed on: 6th, October 1999 \| capital	Free Download (2 pages)
123	£ nc 1000/540000 09/09/99 filed on: 13th, September 1999 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 1999 \| incorporation	Free Download (15 pages)

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