ML

MEGAMODE LIMITED

Dissolved

Company number 03638188

London, England · Incorporated 25 September 1998

10 Old Bailey, London, EC4M 7NG, England

Last updated on 21 September 2026

Unclassified activity · SIC 9999

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

Company overview

MEGAMODE LIMITED was a private limited company incorporated on 25 September 1998 and registered in England and Wales and dissolved on 7 June 2011. Its registered office is at 10 Old Bailey, London, EC4M 7NG, England. Its principal activity is classified under SIC code 9999.

The board consists of three British directors: BLEASDALE, Kathleen Veronica (appointed 1 December 2006), JARVIS, Diane (appointed 1 December 2006) and RICHES, David Charles (appointed 27 January 2011). HUGHES, Martin serves as company secretary (appointed 31 July 2010). 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 29 June 2010. Companies House holds 105 filings for this company, most recently a gazette filing on 7 June 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

RD
RICHES, David Charles
Director
27 January 2011
HM
HUGHES, Martin
Secretary
31 July 2010
BK
BLEASDALE, Kathleen Veronica
Director
1 December 2006
JD
JARVIS, Diane
Director
1 December 2006
MA
MCRAE, Andrew James
Director · Resigned
19 January 2009
HC
HEPBURN, Carole
Director · Resigned
12 February 2007
JD
JARVIS, Diane
Secretary · Resigned
1 December 2006
ZJ
ZAFAR, John
Director · Resigned
2 May 2002
SS
SEGEL, Stephen Mark
Director · Resigned
2 May 2002
SS
SHAWS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 December 1999
DP
DIXON, Peter John Bellett, Sir
Director · Resigned
24 June 1999
MD
MCPHERSON, Daniel Andre
Director · Resigned
16 November 1998
OJ
ORMAN, James Richard
Director · Resigned
2 October 1998
MS
MH SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 1998
MD
MH DIRECTORS LIMITED
Corporate Director · Resigned
1 October 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 September 1998
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2011 View
Gazette Notice Voluntary
Gazette
22 February 2011 View
Dissolution Application Strike Off Company
Dissolution
9 February 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Appoint Person Secretary Company With Name
Officers
27 August 2010 View
Termination Secretary Company With Name
Officers
27 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Legacy
Officers
18 September 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Made Up Date
Accounts
14 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Made Up Date
Accounts
11 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Address
10 August 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Accounts
3 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Made Up Date
Accounts
5 December 2006 View
Legacy
Annual Return
7 August 2006 View
Accounts With Made Up Date
Accounts
3 May 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Made Up Date
Accounts
10 May 2005 View
Legacy
Mortgage
17 March 2005 View
Legacy
Address
17 November 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Address
27 April 2004 View
Accounts With Accounts Type Full
Accounts
22 March 2004 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Annual Return
22 March 2003 View
Legacy
Accounts
20 February 2003 View
Legacy
Accounts
4 September 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Auditors Resignation Company
Auditors
6 June 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Mortgage
6 September 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Resolution
Resolution
25 April 2001 View
Legacy
Capital
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Mortgage
17 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
31 October 2000 View
Legacy
Mortgage
30 June 2000 View
Legacy
Capital
22 May 2000 View
Memorandum Articles
Incorporation
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Legacy
Capital
22 May 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Accounts
21 February 2000 View
Legacy
Address
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Address
12 November 1999 View
Legacy
Mortgage
13 October 1999 View
Memorandum Articles
Incorporation
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Resolution
Resolution
8 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Capital
30 June 1999 View
Memorandum Articles
Incorporation
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Resolution
Resolution
9 March 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Accounts
5 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Officers
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Resolution
Resolution
21 October 1998 View
Legacy
Capital
21 October 1998 View
Resolution
Resolution
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Address
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Incorporation Company
Incorporation
25 September 1998 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

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  • Credit score & payment risk
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  • Recommended credit limit

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