MEGA ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4QF
Company number 02778172
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 36 ROYAL AVENUE, LONDON, ENGLAND, SW3 4QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Thrings Company Secretarial Limited as a secretary on 30 September 2016; Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 36 Royal Avenue London SW3 4QF on 4 July 2016. The most likely internet sites of MEGA ASSOCIATES LIMITED are www.megaassociates.co.uk, and www.mega-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Mega Associates Limited is a Private Limited Company. The company registration number is 02778172. Mega Associates Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Mega Associates Limited is 36 Royal Avenue London England Sw3 4qf. The company`s financial liabilities are £2.68k. It is £-18.44k against last year. The cash in hand is £5.97k. It is £-23.3k against last year. And the total assets are £12.97k, which is £-33k against last year. FLASH, Martin Hugh is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary THRINGS COMPANY SECRETARIAL LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


mega associates Key Finiance

LIABILITIES £2.68k
-88%
CASH £5.97k
-80%
TOTAL ASSETS £12.97k
-72%
All Financial Figures

Current Directors

Director
FLASH, Martin Hugh
Appointed Date: 08 January 1993
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Secretary
THRINGS COMPANY SECRETARIAL LIMITED
Resigned: 30 September 2016
Appointed Date: 08 January 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993

Persons With Significant Control

Mr Martin Hugh Flash
Notified on: 8 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

MEGA ASSOCIATES LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Oct 2016
Termination of appointment of Thrings Company Secretarial Limited as a secretary on 30 September 2016
04 Jul 2016
Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 36 Royal Avenue London SW3 4QF on 4 July 2016
18 Apr 2016
Secretary's details changed for Jane Secretarial Services Limited on 1 March 2016
11 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 58 more events
13 Feb 1993
Ad 08/01/93--------- £ si 48@1=48 £ ic 2/50
20 Jan 1993
Registered office changed on 20/01/93 from: 110 whitchurch road cardiff CF4 3LY
20 Jan 1993
Director resigned;new director appointed
20 Jan 1993
Secretary resigned;new secretary appointed;director resigned
08 Jan 1993
Incorporation

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