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Megaposter UK Limited

Megaposter UK Limited is a dissolved company incorporated on 28 April 2000 with the registered office located in London, Greater London. Megaposter UK Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
03985999
Private limited company
Age
25 years
Incorporated 28 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Megaposter UK Limited
Contact Update Details
Address
The Media Centre 6th Floor
3-8 Carburton Street
London
W1W 5AJ
Same address for the past 15 years
Telephone
020 73077020
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mrs Annabel Donne
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1966
James Friel
Director • Operations • British • Lives in England • Born in Oct 1963
Katrin Annette Robertson
Director • German • Lives in Germany • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blowup Media UK Limited
Katrin Annette Robertson is a mutual person.
Active
Friel Enterprises Limited
James Friel is a mutual person.
Active
Advanced Advertising Limited
James Friel is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£25.07K
Decreased by £486.54K (-95%)
Turnover
Unreported
Decreased by £131.02K (-100%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£921.37K
Decreased by £40.29K (-4%)
Total Liabilities
-£204.4K
Decreased by £67.91K (-25%)
Net Assets
£716.96K
Increased by £27.62K (+4%)
Debt Ratio (%)
22%
Decreased by 6.13% (-22%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Katrin Annette Robertson Appointed
12 Years Ago on 2 Oct 2013
Heinrich Leuters Resigned
12 Years Ago on 2 Oct 2013
Full Accounts Submitted
12 Years Ago on 2 Oct 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Dominic Gesua Resigned
12 Years Ago on 10 May 2013
Full Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
13 Years Ago on 15 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Termination of appointment of Heinrich Leuters as a director
Submitted on 2 Oct 2013
Appointment of Katrin Annette Robertson as a director
Submitted on 2 Oct 2013
Annual return made up to 28 April 2013 with full list of shareholders
Submitted on 14 May 2013
Termination of appointment of Dominic Gesua as a director
Submitted on 10 May 2013
Full accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 28 April 2012 with full list of shareholders
Submitted on 15 May 2012
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Repayment History
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