Company number 04809475
Status Active
Incorporation Date 24 June 2003
Company Type Private Limited Company
Address 11 BLACKTHORN WAY, FIVE MILE BUSINESS PARK, WASHINGBOROUGH, LINCOLN, ENGLAND, LN4 1BF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain to 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF on 6 January 2017; Registered office address changed from Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF to 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF on 1 December 2016. The most likely internet sites of MEGAMIX DESIGN & DISPLAY LTD are www.megamixdesigndisplay.co.uk, and www.megamix-design-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Megamix Design Display Ltd is a Private Limited Company.
The company registration number is 04809475. Megamix Design Display Ltd has been working since 24 June 2003.
The present status of the company is Active. The registered address of Megamix Design Display Ltd is 11 Blackthorn Way Five Mile Business Park Washingborough Lincoln England Ln4 1bf. . BOARDMAN, Emma Louise is a Secretary of the company. BOARDMAN, Timothy John is a Director of the company. Secretary BOARDMAN, Timothy John has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director HUDSON, Marcus Sean Wilgress has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 25 June 2003
Appointed Date: 24 June 2003
Director
CF CLIENT DIRECTOR LTD
Resigned: 25 June 2003
Appointed Date: 24 June 2003
MEGAMIX DESIGN & DISPLAY LTD Events
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Registered office address changed from 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF Great Britain to 11 Blackthorn Way, Five Mile Business Park Washingborough Lincoln LN4 1BF on 6 January 2017
01 Dec 2016
Registered office address changed from Unit 8 Churchill Business Park Sleaford Road Bracebridge Heath Lincoln LN4 2FF to 11 11 Blackthorn Way Five Mile Lane Washingborough Lincoln LN1 1BF on 1 December 2016
28 Sep 2016
Registration of charge 048094750003, created on 27 September 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 43 more events
03 Jul 2003
Director resigned
03 Jul 2003
New secretary appointed;new director appointed
03 Jul 2003
New director appointed
03 Jul 2003
Registered office changed on 03/07/03 from: 157-159 burton road lincoln lincs LN1 3LW
24 Jun 2003
Incorporation
27 September 2016
Charge code 0480 9475 0003
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 11 five mile lane washingborough lincoln t/no…
22 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 2003
Debenture
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…