MESSAGEMAKER LIMITED

Company summary

Company number: 02646645
Status: ACTIVE
Incorporated / age: 18 September 199135 years
Registered office: 43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
Nature of business
Activities of head offices
Previous company names
HAWKTAPE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITT, George Stanhope ACTIVE	Director	26 Nov 2004		England	October 1946	Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH
WARD, Sharon Elizabeth ACTIVE	Director	21 May 2025		England	June 1965	43 Ormside Way, Ormside Way, Redhill, RH1 2LG, England
BRIGGS, Ewan RESIGNED	Secretary	21 May 2020	04 Oct 2020			64, Wood Ride, Haywards Heath, RH16 4NJ, England
DALY, John Malachy RESIGNED	Secretary	20 Apr 2009	20 Sep 2012			Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA
DOREY, Jennifer RESIGNED	Secretary	05 Oct 2020	31 Mar 2021			43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
DRING, David James RESIGNED	Secretary	20 Sep 2012	27 May 2020			43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
EDGAR, Gillian Margaret RESIGNED	Secretary	01 Apr 2021	04 Feb 2022			43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG
OCONNOR, Ann RESIGNED	Secretary	29 Nov 2004	17 May 2007			11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS
QUINN, Julie Kay RESIGNED	Secretary	13 Jun 1997	06 Oct 2004			9 Hardings Row, Iver, Buckinghamshire, SL0 0HJ
WAITES, John Nigel Michael RESIGNED	Secretary	18 Sep 1991	13 Jun 1997			The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
WAYMOUTH, Anthony Douglas RESIGNED	Secretary	06 Oct 2004	26 Nov 2004			3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN
WILD, Alan Rashleigh RESIGNED	Secretary	17 May 2007	20 Apr 2009			51 Lynwood Road, Redhill, Surrey, RH1 1JR
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Sep 1991	18 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
LEATHERS, Jeremy Baxter RESIGNED	Director	26 Nov 2004	21 May 2025	England	April 1946	Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD
QUINN, Stephen Joseph RESIGNED	Director	18 Sep 1991	26 Jun 2004		May 1944	9 Hardings Row, Iver, Buckinghamshire, SL0 0HJ
SENNER, Christopher Edward RESIGNED	Director	01 Feb 2001	23 Sep 2002		July 1946	90 Watling Street, Rochester, Kent, ME2 3QJ
WAITES, John Nigel Michael RESIGNED	Director	06 Apr 2000	26 Nov 2004	England	February 1960	The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
WAITES, John Nigel Michael RESIGNED	Director	18 Sep 1991	13 Jun 1997	England	February 1960	The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH
WAYMOUTH, Anthony Douglas RESIGNED	Director	20 Aug 1999	23 Sep 2002		June 1942	3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	18 Sep 1991	18 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

PITT, George Stanhope ACTIVE
Role: Director
Appointed on: 26 Nov 2004
Country of Residence: England
Date of birth: October 1946
Address: Malthouse Farm, Hambledon, Godalming, Surrey, GU8 4HH

WARD, Sharon Elizabeth ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: England
Date of birth: June 1965
Address: 43 Ormside Way, Ormside Way, Redhill, RH1 2LG, England

BRIGGS, Ewan RESIGNED
Role: Secretary
Appointed on: 21 May 2020
Resigned on: 04 Oct 2020
Address: 64, Wood Ride, Haywards Heath, RH16 4NJ, England

DALY, John Malachy RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 20 Sep 2012
Address: Ladywood House, Mill Hill, Edenbridge, Kent, TN8 5DA

DOREY, Jennifer RESIGNED
Role: Secretary
Appointed on: 05 Oct 2020
Resigned on: 31 Mar 2021
Address: 43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

DRING, David James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2012
Resigned on: 27 May 2020
Address: 43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

EDGAR, Gillian Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 04 Feb 2022
Address: 43-47 Ormside Way, Homethorpe Industrial Estate, Redhill, Surrey, RH1 2LG

OCONNOR, Ann RESIGNED
Role: Secretary
Appointed on: 29 Nov 2004
Resigned on: 17 May 2007
Address: 11 Ashurst Drive, Worth, Crawley, West Sussex, RH10 7FS

QUINN, Julie Kay RESIGNED
Role: Secretary
Appointed on: 13 Jun 1997
Resigned on: 06 Oct 2004
Address: 9 Hardings Row, Iver, Buckinghamshire, SL0 0HJ

WAITES, John Nigel Michael RESIGNED
Role: Secretary
Appointed on: 18 Sep 1991
Resigned on: 13 Jun 1997
Address: The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

WAYMOUTH, Anthony Douglas RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 26 Nov 2004
Address: 3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN

WILD, Alan Rashleigh RESIGNED
Role: Secretary
Appointed on: 17 May 2007
Resigned on: 20 Apr 2009
Address: 51 Lynwood Road, Redhill, Surrey, RH1 1JR

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 1991
Resigned on: 18 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

LEATHERS, Jeremy Baxter RESIGNED
Role: Director
Appointed on: 26 Nov 2004
Resigned on: 21 May 2025
Country of Residence: England
Date of birth: April 1946
Address: Chantlers, Chiddingstone, Edenbridge, Kent, TN8 7BD

QUINN, Stephen Joseph RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 26 Jun 2004
Date of birth: May 1944
Address: 9 Hardings Row, Iver, Buckinghamshire, SL0 0HJ

SENNER, Christopher Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 23 Sep 2002
Date of birth: July 1946
Address: 90 Watling Street, Rochester, Kent, ME2 3QJ

WAITES, John Nigel Michael RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 26 Nov 2004
Country of Residence: England
Date of birth: February 1960
Address: The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

WAITES, John Nigel Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1991
Resigned on: 13 Jun 1997
Country of Residence: England
Date of birth: February 1960
Address: The Old House, Water End, Hemel Hempstead, Hertfordshire, HP1 3BH

WAYMOUTH, Anthony Douglas RESIGNED
Role: Director
Appointed on: 20 Aug 1999
Resigned on: 23 Sep 2002
Date of birth: June 1942
Address: 3 Victoria Cottage, West Kingsdown, Kent, TN15 6JN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1991
Resigned on: 18 Sep 1991
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1991	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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