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MAILSTORAGE LIMITED (07659017)

MAILSTORAGE LIMITED (07659017) is an active UK company. incorporated on 6 June 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. MAILSTORAGE LIMITED has been registered for 14 years.

Company Number
07659017
Status
active
Type
ltd
Incorporated
6 June 2011
Age
14 years
Address
167-169 Great Portland Street, London, W1W 5PF
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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MAILSTORAGE LIMITED

MAILSTORAGE LIMITED is an active company incorporated on 6 June 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MAILSTORAGE LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07659017

LTD Company

Age

14 Years

Incorporated 6 June 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 6 June 2025 (9 months ago)
Submitted on 6 June 2025 (9 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026
Contact
Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

, 5th Floor One New Change, London, EC4M 9AF, England
From: 17 February 2017To: 5 October 2023
, 60 Gray's Inn Road, London, WC1X 8LU, United Kingdom
From: 14 December 2015To: 17 February 2017
, 60 Gray's Inn Road, London, WC1X 8AQ, United Kingdom
From: 26 October 2015To: 14 December 2015
, Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
From: 5 September 2014To: 26 October 2015
, 8 Lombard Road, Wimbledon, London, SW19 3TZ
From: 21 December 2012To: 5 September 2014
, 32 Byron Hill Road, Harrow, Middlesex, HA2 0HY, United Kingdom
From: 8 November 2011To: 21 December 2012
, Flat 40 Temple Fortune Mansions, Finchley Road, London, NW11 0QX, England
From: 6 June 2011To: 8 November 2011
Timeline

56 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jun 11
Director Joined
Jul 11
Director Joined
Jul 11
Director Left
Jul 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Funding Round
Sept 11
Share Buyback
Feb 13
Director Left
Feb 13
Director Left
Mar 13
Funding Round
May 13
Capital Reduction
May 13
Director Joined
Jul 13
Director Left
Aug 13
Funding Round
Mar 14
Capital Reduction
Mar 14
Funding Round
Mar 14
Funding Round
Mar 14
Share Buyback
Mar 14
Share Issue
Aug 14
Director Left
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Share Issue
Oct 14
Director Left
Nov 14
Funding Round
May 15
Share Buyback
Aug 15
Funding Round
Jan 16
Funding Round
Aug 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Mar 17
Director Joined
May 17
Director Joined
Jan 18
Director Left
Jan 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Mar 19
Director Left
Dec 19
Funding Round
Apr 20
Director Joined
Sept 21
Director Left
Jan 22
Director Left
May 22
Director Joined
Jul 22
Owner Exit
Jun 23
Director Left
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Funding Round
Nov 24
26
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

132

Accounts With Accounts Type Total Exemption Full
10 November 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2025
CS01Confirmation Statement
Capital Allotment Shares
22 November 2024
SH01Allotment of Shares
Resolution
22 November 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
9 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Resolution
11 June 2024
RESOLUTIONSResolutions
Memorandum Articles
11 June 2024
MAMA
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 October 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 June 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 June 2022
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Notification Of A Person With Significant Control
15 February 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
15 February 2022
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
12 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
18 May 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 May 2021
AD02Notification of Single Alternative Inspection Location
Resolution
29 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Resolution
6 May 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2020
CH01Change of Director Details
Capital Allotment Shares
29 April 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Resolution
16 August 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 April 2019
AAAnnual Accounts
Capital Allotment Shares
1 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Capital Allotment Shares
20 June 2018
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Capital Allotment Shares
5 April 2018
SH01Allotment of Shares
Resolution
5 April 2018
RESOLUTIONSResolutions
Legacy
22 March 2018
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Resolution
17 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
2 October 2017
AAAnnual Accounts
Legacy
20 June 2017
CS01Confirmation Statement
Resolution
16 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 May 2017
AP01Appointment of Director
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
17 February 2017
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
15 December 2016
SH10Notice of Particulars of Variation
Capital Allotment Shares
13 December 2016
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
8 December 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 November 2016
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
30 November 2016
SH10Notice of Particulars of Variation
Capital Allotment Shares
25 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
25 November 2016
AAAnnual Accounts
Capital Allotment Shares
18 November 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2016
TM01Termination of Director
Capital Allotment Shares
8 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Resolution
3 March 2016
RESOLUTIONSResolutions
Capital Allotment Shares
20 January 2016
SH01Allotment of Shares
Resolution
20 January 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
3 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Capital Return Purchase Own Shares
5 August 2015
SH03Return of Purchase of Own Shares
Second Filing Of Form With Form Type
19 May 2015
RP04RP04
Capital Allotment Shares
15 May 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
17 November 2014
TM01Termination of Director
Resolution
29 October 2014
RESOLUTIONSResolutions
Resolution
29 October 2014
RESOLUTIONSResolutions
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
29 October 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 October 2014
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
29 October 2014
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 October 2014
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
29 October 2014
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
22 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2014
AD01Change of Registered Office Address
Capital Alter Shares Redemption Statement Of Capital
6 August 2014
SH02Allotment of Shares (prescribed particulars)
Second Filing Of Form With Form Type
21 July 2014
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Capital Allotment Shares
17 March 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares
17 March 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
7 March 2014
SH01Allotment of Shares
Capital Cancellation Shares
6 March 2014
SH06Cancellation of Shares
Capital Allotment Shares
3 March 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type
28 February 2014
RP04RP04
Resolution
29 January 2014
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
28 August 2013
AA01Change of Accounting Reference Date
Termination Director Company With Name
23 August 2013
TM01Termination of Director
Change Account Reference Date Company Current Extended
23 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Appoint Person Director Company With Name
25 July 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
11 June 2013
AAAnnual Accounts
Capital Allotment Shares
7 May 2013
SH01Allotment of Shares
Capital Cancellation Shares
7 May 2013
SH06Cancellation of Shares
Resolution
7 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
1 March 2013
TM01Termination of Director
Resolution
27 February 2013
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
27 February 2013
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address
21 December 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
8 November 2011
AD01Change of Registered Office Address
Capital Allotment Shares
19 September 2011
SH01Allotment of Shares
Memorandum Articles
31 August 2011
MEM/ARTSMEM/ARTS
Resolution
31 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
26 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Incorporation Company
6 June 2011
NEWINCIncorporation