| Company Name | MEGA Fm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03050603 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1995(29 years ago) |
| Dissolution Date | 7 April 1998 (26 years ago) |
| Previous Name | Silverspot Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Travis Baxter |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 1998) |
| Role | Company Director |
| Correspondence Address | Le Morpeth Terrace London SW1P 1EW |
| Director Name | David Joseph Cousins |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gray House 179 Stanley Road Teddington Middlesex TW11 8UF |
| Secretary Name | Jospeh Gerard Ahearne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 07 April 1998) |
| Role | Finance Director |
| Correspondence Address | 148 Cromwellsfort Road Dublin 12 Republic Of Ireland |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1995(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | 74 Newman Street London W1P 3LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 November 1997 | Application for striking-off (1 page) |
| 3 June 1997 | Return made up to 22/04/97; full list of members (6 pages) |
| 24 September 1996 | Resolutions
|
| 24 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 June 1996 | Return made up to 27/04/96; full list of members (6 pages) |
| 20 February 1996 | Resolutions
|
| 17 October 1995 | Director resigned;new director appointed (2 pages) |
| 17 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 October 1995 | New director appointed (4 pages) |
| 14 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 3 colmore circus birmingham west midlands B4 6BH (1 page) |
| 30 June 1995 | Resolutions
|
| 28 June 1995 | Resolutions
|
| 28 June 1995 | Memorandum and Articles of Association (26 pages) |
| 27 April 1995 | Incorporation (34 pages) |