MEGAMODE LIMITED

dissolved Company number 03638188

Private Limited by Shares · Incorporated on 25th Sep 1998 · Closed on 7th Jun 2011

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SIC code: 9999
Registered office: London, EC4M 7NG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MEGAMODE LIMITED is a private limited by shares company based in London. It was incorporated on 25th Sep 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant company.

4 Directors View directors

28 Companies at address View all 63 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

9999 — Dormant company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kathleen Bleasdale	Director	1st Dec 2006	This company	British	—
Martin Hughes	Secretary	31st Jul 2010	This company	Not recorded	—
Diane Jarvis	Director	1st Dec 2006	This company	British	—
David Riches	Director	27th Jan 2011	This company	British	—

Other companies at this address

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FRANK B LLP	OC461206	21st Jul 2026	active
DEHNS NORDIC LIMITED	13033387	20th Nov 2020	active
ACORN CAPITAL MANAGEMENT LIMITED	10815664	13th Jun 2017	dissolved
DEHNS GERMANY LLP	OC389089	8th Nov 2013	active
VARDAGS LIMITED	07199468	23rd Mar 2010	active

Showing the latest 5 of 27 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Sep 1998
Company type: Private Limited by Shares
SIC code: 9999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

25th Sep 1998 Company incorporated
25th Sep 1998 CHALFEN NOMINEES LIMITED appointed as Nominee director
25th Sep 1998 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
1st Oct 1998 MH DIRECTORS LIMITED appointed as Corporate director
1st Oct 1998 MH SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 1998 CHALFEN NOMINEES LIMITED resigned as Nominee director
1st Oct 1998 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
2nd Oct 1998 MH DIRECTORS LIMITED resigned as Corporate director
2nd Oct 1998 James Orman appointed as Director
16th Nov 1998 Daniel McPherson appointed as Director
24th Jun 1999 Peter Dixon appointed as Director
21st Dec 1999 MH SECRETARIES LIMITED resigned as Corporate secretary
21st Dec 1999 SHAWS SECRETARIES LIMITED appointed as Corporate secretary
9th Apr 2001 Peter Dixon resigned as Director
9th Apr 2001 James Orman resigned as Director
2nd May 2002 Stephen Segel appointed as Director
2nd May 2002 John Zafar appointed as Director
3rd May 2002 Daniel McPherson resigned as Director
12th Aug 2003 Stephen Segel appointed as Secretary
7th Apr 2004 SHAWS SECRETARIES LIMITED resigned as Corporate secretary
1st Dec 2006 Kathleen Bleasdale appointed as Director
1st Dec 2006 Diane Jarvis appointed as Director
1st Dec 2006 Stephen Segel resigned as Director
1st Dec 2006 John Zafar resigned as Director
1st Dec 2006 Stephen Segel resigned as Secretary
1st Dec 2006 Diane Jarvis appointed as Secretary
12th Feb 2007 Carole Hepburn appointed as Director
19th Jan 2009 Carole Hepburn resigned as Director
19th Jan 2009 Andrew McRae appointed as Director
7th Sep 2009 Andrew McRae resigned as Director
31st Jul 2010 Martin Hughes appointed as Secretary
31st Jul 2010 Diane Jarvis resigned as Secretary
27th Jan 2011 David Riches appointed as Director

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