MEGAONE LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7RH
Company number 02890714
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address 6 CONNAUGHT AVENUE, EAST SHEEN, LONDON, SW14 7RH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 63910 - News agency activities, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEGAONE LIMITED are www.megaone.co.uk, and www.megaone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Megaone Limited is a Private Limited Company. The company registration number is 02890714. Megaone Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Megaone Limited is 6 Connaught Avenue East Sheen London Sw14 7rh. . BROOKS, Barry is a Director of the company. BROOKS, Dustin Luke is a Director of the company. Secretary BOYD, George Adam has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BOYD, George Adam has been resigned. Director BROOKS, Sabin Mark has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director WYATT, Claire Cecilia has been resigned. The company operates in "Television programme production activities".


megaone Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BROOKS, Barry
Appointed Date: 04 March 2008
84 years old
Director
BROOKS, Dustin Luke
Appointed Date: 01 March 1998
53 years old

Resigned Directors

Secretary
BOYD, George Adam
Resigned: 31 December 2010
Appointed Date: 08 February 1994
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 08 February 1994
Appointed Date: 24 January 1994
Director
BOYD, George Adam
Resigned: 31 December 2010
Appointed Date: 10 October 1994
79 years old
Director
BROOKS, Sabin Mark
Resigned: 07 March 2008
Appointed Date: 22 September 1994
54 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 08 February 1994
Appointed Date: 24 January 1994
Director
WYATT, Claire Cecilia
Resigned: 10 October 1994
Appointed Date: 08 February 1994
89 years old

MEGAONE LIMITED Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 53 more events
07 Mar 1994
Secretary resigned;director resigned
07 Mar 1994
Registered office changed on 07/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL
02 Mar 1994
Memorandum and Articles of Association
02 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1994
Incorporation

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