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Mega Brands Europe

Mega Brands Europe is a converted/closed company incorporated on 13 December 2002 with the registered office located in . Mega Brands Europe was registered 22 years ago.
Status
Converted/closed
Company No
FC024352
Overseas company
Age
22 years
Incorporated 13 December 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Belgium
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr David Anthony Martin
Director • None • British • Lives in England • Born in Aug 1972
Vic Bertrand
Director • Canadian • Born in Mar 1969
Marc Victor Bertrand
Director • Canadian • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taste Direct Limited
Mr David Anthony Martin is a mutual person.
Active
Addo Play Limited
Mr David Anthony Martin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£126.56K
Decreased by £121.2K (-49%)
Turnover
£6.67M
Increased by £262.22K (+4%)
Employees
68
Decreased by 4 (-6%)
Total Assets
£7.03M
Increased by £1.11M (+19%)
Total Liabilities
-£539.83K
Increased by £67.41K (+14%)
Net Assets
£6.49M
Increased by £1.04M (+19%)
Debt Ratio (%)
8%
Decreased by 0.3% (-4%)
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Latest Activity
René Van Der Polder Appointed
9 Years Ago on 6 Apr 2016
Full Accounts Submitted
10 Years Ago on 3 Nov 2014
Full Accounts Submitted
12 Years Ago on 6 Sep 2013
New Person Appointed
12 Years Ago on 4 Feb 2013
Full Accounts Submitted
12 Years Ago on 12 Dec 2012
David Anthony Martin Appointed
13 Years Ago on 7 Aug 2012
Michel Moggio Resigned
13 Years Ago on 6 Aug 2012
Isabelle Valentine Van Moortel Appointed
13 Years Ago on 6 Aug 2012
Full Accounts Submitted
13 Years Ago on 27 Oct 2011
Full Accounts Submitted
14 Years Ago on 12 Oct 2010
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Documents
Submitted on 13 Apr 2017
Appointment of René Van Der Polder as a person authorised to represent UK establishment BR006923 on 10 March 2016.
Submitted on 6 Apr 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR006923 Person Authorised to Accept terminated 10/03/2016 david martin
Submitted on 6 Apr 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR006923 Person Authorised to Accept terminated 10/03/2016 isabelle valentine van moortel
Submitted on 6 Apr 2016
Full accounts made up to 31 December 2013
Submitted on 3 Nov 2014
Full accounts made up to 31 December 2012
Submitted on 6 Sep 2013
Appointment of a director
Submitted on 4 Feb 2013
Full accounts made up to 31 December 2011
Submitted on 12 Dec 2012
Appointment of David Anthony Martin as a person authorised to represent UK establishment BR006923 on 5 July 2012.
Submitted on 7 Aug 2012
Appointment of Isabelle Valentine Van Moortel as a person authorised to represent UK establishment BR006923 on 5 July 2012.
Submitted on 6 Aug 2012
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Repayment History
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