MEGA ELECTRIC LIMITED
LONDON PLAN BLUE MEDIA LIMITED

Hellopages » Greater London » Westminster » W1B 4NR

Company number 08935102
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address CROWN HOUSE, 143 - 147 REGENT STREET, LONDON, ENGLAND, W1B 4NR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 27 Mortimer Street London W1T 3BL to Crown House 143 - 147 Regent Street London W1B 4NR on 26 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 . The most likely internet sites of MEGA ELECTRIC LIMITED are www.megaelectric.co.uk, and www.mega-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Mega Electric Limited is a Private Limited Company. The company registration number is 08935102. Mega Electric Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Mega Electric Limited is Crown House 143 147 Regent Street London England W1b 4nr. . CHESLUK, Beau Ner is a Director of the company. IRWIN, Russell William is a Director of the company. RUSHTON, Anthony is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CHESLUK, Beau Ner
Appointed Date: 12 March 2014
48 years old
Director
IRWIN, Russell William
Appointed Date: 12 March 2014
54 years old
Director
RUSHTON, Anthony
Appointed Date: 12 March 2014
54 years old

Persons With Significant Control

Mr Anthony Rushton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell William Irwin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Beau Ner Chesluk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGA ELECTRIC LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Jan 2017
Registered office address changed from 27 Mortimer Street London W1T 3BL to Crown House 143 - 147 Regent Street London W1B 4NR on 26 January 2017
11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
20 Dec 2016
Amended full accounts made up to 31 December 2015
31 Oct 2016
Full accounts made up to 31 December 2015
...
... and 1 more events
11 Mar 2016
Registration of charge 089351020001, created on 4 March 2016
17 Dec 2015
Accounts for a small company made up to 31 December 2014
27 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 300
16 Jun 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 300

MEGA ELECTRIC LIMITED Charges

4 March 2016
Charge code 0893 5102 0001
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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