Megatrend International Expert Consortium Limited

Company Name	Megatrend International Expert Consortium Limited
Directors	Mica Jovanovic and Dorde Colovic
Company Status	Active
Company Number	02534205
Category	Private Limited Company
Incorporation Date	24 August 1990(33 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Mica Jovanovic
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Serbian
Status	Current
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	31 years, 8 months
Role	University Professor
Country of Residence	Serbia
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mr Dorde Colovic
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Serbian
Status	Current
Appointed	10 May 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	University Head
Country of Residence	Serbia
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	Mr Dorde Colovic
Status	Current
Appointed	10 May 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Mrs Nevena Caico
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Serbuab
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	Resigned same day (resigned 24 August 1992)
Role	Legal Secretary
Correspondence Address	23 St Pauls Crescent London NW1 9TN

Secretary Name	Mrs Nevena Caico
Nationality	Serbuab
Status	Resigned
Appointed	24 August 1992(2 years after company formation)
Appointment Duration	Resigned same day (resigned 24 August 1992)
Role	Company Director
Correspondence Address	23 St Pauls Crescent London NW1 9TN

Director Name	Nevenka Trifunovic
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 2000(10 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 November 2007)
Role	Executive
Correspondence Address	Nehruova Str 75 Belgrade 11000 Foreign

Secretary Name	Nevenka Trifunovic
Nationality	Yugoslav
Status	Resigned
Appointed	16 October 2000(10 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 November 2007)
Role	Executive
Correspondence Address	Nehruova Str 75 Belgrade 11000 Foreign

Director Name	Sanja Papic
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Serbian
Status	Resigned
Appointed	11 November 2007(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 May 2018)
Role	Economist
Country of Residence	Serbia
Correspondence Address	Paula Papa 027 Novi Sad Belgrade 11000

Secretary Name	Sanja Papic
Nationality	Serbian
Status	Resigned
Appointed	11 November 2007(17 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 May 2018)
Role	Economist
Country of Residence	Serbia
Correspondence Address	Paula Papa 027 Novi Sad Belgrade 11000

Contact

Website	megatrendiec-london.com

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

100 at £1	Dr Mica Jovanovic 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,716
Current Liabilities	£4,716

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 August 2023 (8 months ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
9 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
23 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 October 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
18 March 2021	Registered office address changed from 52 Grosvenor Gardens Belgravia London SW1W 0AU England to 85 Great Portland Street London W1W 7LT on 18 March 2021 (1 page)
8 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
17 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
30 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 January 2020	Statement of company's objects (2 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
25 July 2019	Termination of appointment of Sanja Papic as a director on 10 May 2018 (1 page)
25 July 2019	Appointment of Mr Dorde Colovic as a director on 10 May 2018 (2 pages)
25 July 2019	Termination of appointment of Sanja Papic as a secretary on 10 May 2018 (1 page)
25 July 2019	Appointment of Mr Dorde Colovic as a secretary on 10 May 2018 (2 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 January 2019	Registered office address changed from Suite 600, Mwb Business Exchange 10 Greycoat Place London SW1P 1SB to 52 Grosvenor Gardens Belgravia London SW1W 0AU on 30 January 2019 (1 page)
29 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Director's details changed for Professor Doctor (President) Mr Mica Jovanovic on 22 August 2016 (2 pages)
6 September 2016	Director's details changed for Professor Doctor (President) Mr Mica Jovanovic on 22 August 2016 (2 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
24 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
19 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (5 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 February 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Sanja Papic on 24 August 2010 (2 pages)
2 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Sanja Papic on 24 August 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
29 September 2009	Return made up to 24/08/09; full list of members (3 pages)
29 September 2009	Return made up to 24/08/09; full list of members (3 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
15 June 2009	Total exemption full accounts made up to 31 August 2008 (5 pages)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
31 March 2009	Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX (1 page)
25 March 2009	Director's change of particulars / mica jovanovic / 24/03/2009 (1 page)
25 March 2009	Director's change of particulars / mica jovanovic / 24/03/2009 (1 page)
9 September 2008	Return made up to 24/08/08; full list of members (3 pages)
9 September 2008	Return made up to 24/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 24/08/07; full list of members (2 pages)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 24/08/07; full list of members (2 pages)
4 December 2006	Total exemption full accounts made up to 31 August 2006 (5 pages)
4 December 2006	Total exemption full accounts made up to 31 August 2006 (5 pages)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 17 dartmouth street london SW1H 9BL (1 page)
28 September 2006	Return made up to 24/08/06; full list of members (2 pages)
28 September 2006	Return made up to 24/08/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (5 pages)
2 September 2005	Return made up to 24/08/05; full list of members (2 pages)
2 September 2005	Return made up to 24/08/05; full list of members (2 pages)
24 August 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
24 August 2005	Total exemption full accounts made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
2 September 2004	Return made up to 24/08/04; full list of members (7 pages)
1 November 2003	Total exemption full accounts made up to 31 August 2003 (5 pages)
1 November 2003	Total exemption full accounts made up to 31 August 2003 (5 pages)
20 September 2003	Return made up to 24/08/03; full list of members (7 pages)
20 September 2003	Return made up to 24/08/03; full list of members (7 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
25 June 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
20 September 2002	Return made up to 24/08/02; full list of members (7 pages)
20 September 2002	Return made up to 24/08/02; full list of members (7 pages)
27 December 2001	Total exemption full accounts made up to 31 August 2001 (4 pages)
27 December 2001	Total exemption full accounts made up to 31 August 2001 (4 pages)
2 November 2001	Return made up to 24/08/01; full list of members (6 pages)
2 November 2001	Return made up to 24/08/01; full list of members (6 pages)
15 February 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
15 February 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Return made up to 24/08/00; full list of members (7 pages)
20 October 2000	Return made up to 24/08/00; full list of members (7 pages)
28 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
19 December 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
19 December 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
15 December 1999	Return made up to 24/08/99; full list of members (9 pages)
15 December 1999	Return made up to 24/08/99; full list of members (9 pages)
15 September 1999	Registered office changed on 15/09/99 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
15 September 1999	Registered office changed on 15/09/99 from: suite 325 premier house 10 greycoat place london SW1P 1SB (1 page)
15 September 1999	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1999	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Secretary resigned;director resigned (1 page)
18 August 1999	Secretary resigned;director resigned (1 page)
18 February 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
18 February 1998	Accounts for a small company made up to 31 August 1996 (3 pages)
18 February 1998	Accounts for a small company made up to 31 August 1996 (3 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
26 September 1997	Return made up to 24/08/97; no change of members (4 pages)
26 September 1997	Return made up to 24/08/97; no change of members (4 pages)
3 November 1996	Return made up to 24/08/96; no change of members (4 pages)
3 November 1996	Return made up to 24/08/96; no change of members (4 pages)
24 October 1996	Registered office changed on 24/10/96 from: box 26 9-11 kensington high street london W8 5NP (1 page)
24 October 1996	Registered office changed on 24/10/96 from: box 26 9-11 kensington high street london W8 5NP (1 page)
5 June 1996	Full accounts made up to 31 August 1995 (6 pages)
5 June 1996	Full accounts made up to 31 August 1995 (6 pages)
3 November 1995	Return made up to 24/08/95; full list of members (6 pages)
3 November 1995	Return made up to 24/08/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 August 1994 (7 pages)
16 May 1995	Full accounts made up to 31 August 1994 (7 pages)
24 August 1990	Incorporation (14 pages)
24 August 1990	Incorporation (14 pages)

Megatrend International Expert Consortium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London