MEGAPHONE LIMITED
BECKENHAM INKLY LIMITED

Hellopages » Greater London » Bromley » BR3 1AG

Company number 08190890
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address GOOCH & CO, 95 HIGH STREET, BECKENHAM, KENT, BR3 1AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 081908900001, created on 16 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEGAPHONE LIMITED are www.megaphone.co.uk, and www.megaphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Megaphone Limited is a Private Limited Company. The company registration number is 08190890. Megaphone Limited has been working since 24 August 2012. The present status of the company is Active. The registered address of Megaphone Limited is Gooch Co 95 High Street Beckenham Kent Br3 1ag. . DUDLEY-RYDER, Peter is a Director of the company. HAWKINS, Lee is a Director of the company. Director CLEMONS, Bret has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DUDLEY-RYDER, Peter
Appointed Date: 24 August 2012
41 years old
Director
HAWKINS, Lee
Appointed Date: 24 August 2012
41 years old

Resigned Directors

Director
CLEMONS, Bret
Resigned: 01 May 2014
Appointed Date: 17 September 2013
57 years old

Persons With Significant Control

Mr Lee Hawkins
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ryder
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAPHONE LIMITED Events

22 Mar 2017
Registration of charge 081908900001, created on 16 March 2017
This document is being processed and will be available in 5 days.
19 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Amended total exemption small company accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,838.24
...
... and 14 more events
05 Dec 2012
Sub-division of shares on 28 November 2012
05 Dec 2012
Statement of capital following an allotment of shares on 28 November 2012
  • GBP 1,250
05 Dec 2012
Resolutions
  • RES13 ‐ Sub division 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012
Director's details changed for Mr Peter Ryder on 1 October 2012
24 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEGAPHONE LIMITED Charges

16 March 2017
Charge code 0819 0890 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Ian Barclay Jonathan Paul Wood
Description: Contains fixed charge…

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