MEGAPHONIC TOURING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8QD

Company number 05709140
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 5 HARLEY PLACE, HARLEY STREET, LONDON, W1G 8QD
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of MEGAPHONIC TOURING LIMITED are www.megaphonictouring.co.uk, and www.megaphonic-touring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Megaphonic Touring Limited is a Private Limited Company. The company registration number is 05709140. Megaphonic Touring Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Megaphonic Touring Limited is 5 Harley Place Harley Street London W1g 8qd. The company`s financial liabilities are £4.05k. It is £2.87k against last year. And the total assets are £1.08k, which is £1.02k against last year. FAGERSTROM, Jennie is a Secretary of the company. HEAP, Imogen Jennifer Jane is a Director of the company. Secretary MILLS, Richard has been resigned. Secretary PEARSALL, Justine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


megaphonic touring Key Finiance

LIABILITIES £4.05k
+241%
CASH n/a
TOTAL ASSETS £1.08k
+1861%
All Financial Figures

Current Directors

Secretary
FAGERSTROM, Jennie
Appointed Date: 29 April 2010
Director
HEAP, Imogen Jennifer Jane
Appointed Date: 14 February 2006
47 years old

Resigned Directors

Secretary
MILLS, Richard
Resigned: 08 June 2007
Appointed Date: 14 February 2006
Secretary
PEARSALL, Justine
Resigned: 29 April 2010
Appointed Date: 08 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Ms Imogen Jennifer Jane Heap
Notified on: 1 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MEGAPHONIC TOURING LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
14 May 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 22 more events
23 Mar 2006
New secretary appointed
23 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
17 Mar 2006
Director resigned
17 Mar 2006
New director appointed
14 Feb 2006
Incorporation

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