MEGAHERTZ LIMITED
POOLE OKNO-TV (UK) LTD

Hellopages » Dorset » Poole » BH15 1TW

Company number 08072421
Status Active
Incorporation Date 17 May 2012
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016; Director's details changed for Mr Jonathan Ralph Flay on 15 September 2016. The most likely internet sites of MEGAHERTZ LIMITED are www.megahertz.co.uk, and www.megahertz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megahertz Limited is a Private Limited Company. The company registration number is 08072421. Megahertz Limited has been working since 17 May 2012. The present status of the company is Active. The registered address of Megahertz Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . FLAY, Jonathan Ralph is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
FLAY, Jonathan Ralph
Appointed Date: 17 May 2012
54 years old

MEGAHERTZ LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Oct 2016
Registered office address changed from 8 New Fields, 2 Stinsford Road Nuffield Poole BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 October 2016
27 Sep 2016
Director's details changed for Mr Jonathan Ralph Flay on 15 September 2016
15 Aug 2016
Director's details changed for Mr Jonathan Ralph Flay on 4 August 2016
13 Jul 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000

...
... and 9 more events
25 Oct 2013
Registration of charge 080724210001
22 May 2013
Annual return made up to 17 May 2013 with full list of shareholders
29 Jan 2013
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 10,000

20 Jul 2012
Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,500

17 May 2012
Incorporation

MEGAHERTZ LIMITED Charges

19 December 2014
Charge code 0807 2421 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
14 October 2013
Charge code 0807 2421 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Megahertz Broadcast Systems Limited
Description: Notification of addition to or amendment of charge…