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MEGAPHONE MARKETING LTD

MEGAPHONE MARKETING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEGAPHONE MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09215326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEGAPHONE MARKETING LTD?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is MEGAPHONE MARKETING LTD located?

    Registered Office Address
    The Oaks
    Ayot St. Peter
    AL6 9BG Welwyn
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEGAPHONE MARKETING LTD?

    Previous Company Names
    Company NameFromUntil
    FASTER FORWARDS BUSINESS SOLUTIONS LTDApr 24, 2015Apr 24, 2015
    THEBESTOF WELWYN AND HATFIELD LIMITEDSep 12, 2014Sep 12, 2014

    What are the latest accounts for MEGAPHONE MARKETING LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for MEGAPHONE MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to The Oaks Ayot St. Peter Welwyn Hertfordshire AL6 9BG on Jan 03, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Notification of Catherine Ann Thomas as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Amended total exemption full accounts made up to Sep 30, 2017

    		8 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Huw John Phillip Thomas as a person with significant control on Oct 01, 2017

    		2 pagesPSC04

    Director's details changed for Mr Huw John Phillip Thomas on Oct 01, 2017

    		2 pagesCH01

    Director's details changed for Mrs Catherine Ann Thomas on Oct 01, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Certificate of change of name

    Company name changed faster forwards business solutions LTD\certificate issued on 11/12/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 11, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2015

    		RES15

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2015

    Statement of capital on Nov 09, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed thebestof welwyn and hatfield LIMITED\certificate issued on 24/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2015

    		RES15

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 12, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MEGAPHONE MARKETING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Catherine Ann
    14 Prospect Place
    AL6 9EN Welwyn
    Riverside House
    Hertfordshire
    United Kingdom
    		Director
    14 Prospect Place
    AL6 9EN Welwyn
    Riverside House
    Hertfordshire
    United Kingdom
    		EnglandBritish190893680002
    THOMAS, Huw John Phillip
    14 Prospect Place
    AL6 9EN Welwyn
    Riverside House
    Hertfordshire
    United Kingdom
    		Director
    14 Prospect Place
    AL6 9EN Welwyn
    Riverside House
    Hertfordshire
    United Kingdom
    		EnglandBritish77463900004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEGAPHONE MARKETING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw John Phillip Thomas
    Ayot St. Peter
    AL6 9BG Welwyn
    The Oaks
    Hertfordshire
    England
    		Apr 06, 2016
    Ayot St. Peter
    AL6 9BG Welwyn
    The Oaks
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Catherine Ann Thomas
    Ayot St. Peter
    AL6 9BG Welwyn
    The Oaks
    Hertfordshire
    England
    		Apr 06, 2016
    Ayot St. Peter
    AL6 9BG Welwyn
    The Oaks
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0