MEGAMAX MEDIA LIMITED - READING


Company Profile Company Filings

Overview

MEGAMAX MEDIA LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
MEGAMAX MEDIA LIMITED was incorporated 32 years ago on 24/03/1992 and has the registered number: 02699706.

MEGAMAX MEDIA LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

12 PARK LANE
READING
BERKSHIRE
RG31 5DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SYLVIA PATRICIA JAMES Oct 1942 British Director 1992-06-09 CURRENT
MRS SYLVIA PATRICIA JAMES Oct 1942 British Secretary 1992-03-24 CURRENT
MRS IRENE SUSAN MELLER Oct 1947 British Director 1999-09-02 UNTIL 2017-03-31 RESIGNED
MR. MICHAEL DAVID ROLFE Dec 1945 British Director 1992-03-24 UNTIL 1993-06-01 RESIGNED
CATHERINE LISBETH SALMON Jul 1953 British Director 1992-03-24 UNTIL 1993-06-01 RESIGNED
MR NORMAN JOHN WHITEHEAD Apr 1937 British Director 1992-03-24 UNTIL 1992-04-19 RESIGNED
MR JAMES MARCUS Jun 1942 British Director 1992-03-24 UNTIL 1998-02-28 RESIGNED
ANTONY TERRY LAUGHTON Apr 1960 British Director 1994-02-14 UNTIL 1999-08-10 RESIGNED
MR SAMUEL FREDERICK GOODIER Jun 1950 British Director 1992-03-24 UNTIL 1992-04-19 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-03-24 UNTIL 1992-03-24 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-03-24 UNTIL 1992-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sylvia Patricia James 2017-03-01 10/1942 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE LITTLE BOOK COMPANY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
FALCON HILL FILMS LIMITED WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
DOMESTIKATE LIMITED WARWICKSHIRE Dissolved... DORMANT 99999 - Dormant Company
THE WISHBONE FOUNDATION - UK LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
THE WISHBONE PROPERTY COMPANY LTD SOUTHALL Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Megamax Media Limited - Accounts to registrar (filleted) - small 18.2 2020-05-12 31-03-2020 £-69,606 equity
Megamax Media Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-03-2019 £-69,593 equity
Megamax Media Limited - Accounts to registrar (filleted) - small 18.1 2018-04-25 31-03-2018 £-69,580 equity
MegaMax Media Ltd - Dormant company accounts 17.1 2017-05-12 31-03-2017 £-69,567 equity
MegaMax Media Ltd - Dormant company accounts 11.9 2016-04-07 31-03-2016 £-69,494 equity
MegaMax Media Ltd - Dormant company accounts 11.6 2015-05-28 31-03-2015 £-69,421 equity
MegaMax Media Ltd - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £-69,361 equity

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