ML

MEGAFONE (UK) LIMITED

Dissolved

Company number 02629611

London · Incorporated 16 July 1991

8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEGAFONE (LANCASTER) LIMITED · 16 July 1991 – 9 May 1996

Company overview

MEGAFONE (UK) LIMITED was a private limited company incorporated on 16 July 1991 and registered in England and Wales and dissolved on 12 October 2010. It changed its name from MEGAFONE (LANCASTER) LIMITED on 16 July 1991. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: VENMAN, Marion (appointed 26 October 2007) and WARK, David Lewis (appointed 29 February 2008). ROSS, Marie Isobel serves as company secretary (appointed 26 October 2007). 20 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2008, were filed on 25 October 2009. Companies House holds 110 filings for this company, most recently a gazette filing on 12 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WARK, David Lewis
Director
29 February 2008
RM
ROSS, Marie Isobel
Secretary
26 October 2007
VM
VENMAN, Marion
Director
26 October 2007
GR
GREGG, Rhona
Secretary · Resigned
30 June 2006
HJ
HEASLEY, John
Director · Resigned
30 June 2006
DS
DUFFIELD, Sheelagh Jane
Director · Resigned
3 May 2006
SR
STANLEY, Rupert James
Director · Resigned
6 September 2005
CK
COCHRANE, Keith Robertson
Director · Resigned
13 June 2005
ND
NISH, David Thomas
Director · Resigned
8 January 2003
MD
MCPHERSON, Donald James
Secretary · Resigned
8 January 2003
MA
MCCULLOCH, Alan William
Secretary · Resigned
31 August 2001
HP
HOWIE, Philip Robert Sutherland
Secretary · Resigned
8 November 1999
BC
BERRY, Charles Andrew
Director · Resigned
8 November 1999
AW
ALLAN, William
Director · Resigned
31 March 1999
RI
RUSSELL, Ian Simon Macgregor
Director · Resigned
31 March 1999
MW
MCALOON, William Gerard
Director · Resigned
27 August 1998
HN
HADDOW, Neil Scott
Director · Resigned
31 March 1998
MR
MATTHEWS, Roderick Alfred
Director · Resigned
31 March 1998
MD
MACLEOD, David
Secretary · Resigned
31 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 July 1991
HM
HIGGINSON, Martin James
Director · Resigned
16 July 1991
HM
HIGGINSON, Margaret Elizabeth
Secretary · Resigned
16 July 1991
WM
WATT, Michael John
Director · Resigned
16 July 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 December 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 December 2009 View
Resolution
Resolution
3 December 2009 View
Accounts With Accounts Type Dormant
Accounts
25 October 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Made Up Date
Accounts
10 October 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Accounts
7 February 2008 View
Accounts With Made Up Date
Accounts
19 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Made Up Date
Accounts
11 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Made Up Date
Accounts
5 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Made Up Date
Accounts
10 November 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Address
1 July 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Address
15 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
20 January 2003 View
Accounts With Accounts Type Full
Accounts
30 November 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Legacy
Annual Return
13 August 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Address
7 February 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Legacy
Officers
3 December 1999 View
Accounts With Accounts Type Full
Accounts
25 November 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
4 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Annual Return
17 August 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Memorandum Articles
Incorporation
20 April 1998 View
Resolution
Resolution
20 April 1998 View
Auditors Resignation Company
Auditors
14 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Address
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Accounts With Accounts Type Small
Accounts
3 April 1998 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
7 August 1996 View
Legacy
Annual Return
7 August 1996 View
Memorandum Articles
Incorporation
24 May 1996 View
Certificate Change Of Name Company
Change Of Name
8 May 1996 View
Accounts With Accounts Type Small
Accounts
8 May 1996 View
Accounts With Accounts Type Small
Accounts
27 September 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Small
Accounts
3 October 1994 View
Legacy
Annual Return
6 August 1994 View
Legacy
Annual Return
22 August 1993 View
Legacy
Annual Return
22 August 1993 View
Accounts With Accounts Type Small
Accounts
19 April 1993 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Resolution
Resolution
3 November 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Annual Return
31 July 1992 View
Legacy
Accounts
26 November 1991 View
Legacy
Officers
26 July 1991 View
Incorporation Company
Incorporation
16 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
#SC368537
23 Manor Place, Edinburgh, EH3 7DX
dissolved
ALLIANCE TRUST (PE MANCO) LIMITED
#SC338407
KPMG LLP, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EG
dissolved
OXSHOTT MANAGEMENT COMPANY LIMITED
#06502053
12 Borelli Yard, Farnham, GU9 7NU
active
APPIA EUROPE LIMITED
#06490323
2 Vantage Court, Tickford Street, Newport Pagnell, MK16 9EZ
active
VEOLIA WATER ENTERPRISE LIMITED
#06436541
210 Pentonville Road, London, N1 9JY
active
Show all related companies

Companies at this postcode

EC4Y 8BB

FIRST QUENCH RETAILING LIMITED
#00030129
dissolved
AEROLEX LIMITED
#00320895
dissolved
EDLAW NO. 9 LIMITED
#00411125
dissolved
BAE SYSTEMS (100) LIMITED
#00412556
dissolved
MAYDAY EQUIPMENT LIMITED
#00503819
dissolved
See all companies at EC4Y 8BB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.