Company number 07412548
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address MIDDLEBOROUGH HOUSE, 16 MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1QT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Director's details changed for Mr John Peter Spence on 4 July 2016. The most likely internet sites of MEGAFLATABLES LIMITED are www.megaflatables.co.uk, and www.megaflatables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Megaflatables Limited is a Private Limited Company.
The company registration number is 07412548. Megaflatables Limited has been working since 19 October 2010.
The present status of the company is Active. The registered address of Megaflatables Limited is Middleborough House 16 Middleborough Colchester Essex Co1 1qt. . SPENCE, John Peter is a Director of the company. Director GRIFFIN, Kieran has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
GRIFFIN, Kieran
Resigned: 20 August 2012
Appointed Date: 19 October 2010
55 years old
Persons With Significant Control
Mr John Peter Spence
Notified on: 18 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more
MEGAFLATABLES LIMITED Events
27 Nov 2016
Confirmation statement made on 18 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 October 2015
06 Jul 2016
Director's details changed for Mr John Peter Spence on 4 July 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
...
... and 18 more events
21 May 2012
Change of name notice
18 Nov 2011
Annual return made up to 19 October 2011 with full list of shareholders
23 Feb 2011
Registered office address changed from 5 Essex House Station Road Upminster Essex RM14 2SJ England on 23 February 2011
23 Feb 2011
Registered office address changed from 22 High Road Essendon Hatfield Hertfordshire AL9 6HW United Kingdom on 23 February 2011
19 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)