- Company Overview for MEGAPHONIC LIMITED (04992035)
- Filing history for MEGAPHONIC LIMITED (04992035)
- People for MEGAPHONIC LIMITED (04992035)
- Charges for MEGAPHONIC LIMITED (04992035)
- More for MEGAPHONIC LIMITED (04992035)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2025 | CS01 | Confirmation statement made on 15 January 2025 with no updates | |
| 18 Nov 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 22 Jan 2024 | MR01 |
Registration of a charge
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| 18 Jan 2024 | MR01 | Registration of charge 049920350001, created on 17 January 2024 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with updates | |
| 02 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
| 22 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 May 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
| 02 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
| 08 Jan 2020 | PSC04 | Change of details for Ms Imogen Heap as a person with significant control on 8 January 2020 | |
| 08 Jan 2020 | CH01 | Director's details changed for Ms Imogen Jennifer Jane Heap on 8 January 2020 | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2019 | TM02 | Termination of appointment of Jennie Fagerstrom as a secretary on 2 July 2019 | |
| 06 Aug 2019 | AP03 | Appointment of Ms Jane Glover as a secretary on 2 July 2019 | |
| 15 Jan 2019 | PSC04 | Change of details for Ms Imogen Heap as a person with significant control on 15 January 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
| 15 Jan 2019 | CH01 | Director's details changed for Ms Imogen Jennifer Jane Heap on 15 January 2019 | |
| 15 Jan 2019 | CH03 | Secretary's details changed for Jenne Fagerstrom on 15 January 2019 | |
| 01 Aug 2018 | AD01 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018 | |
| 03 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 |