Megaposter UK Limited

Company Name	Megaposter UK Limited
Company Status	Dissolved
Company Number	03985999
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	1 April 2014 (10 years, 1 month ago)
Previous Name	MEGA Poster (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Annabel Donne
Nationality	British
Status	Closed
Appointed	29 October 2004(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 April 2014)
Role	Chartered Accountant
Correspondence Address	Stapleton Mill Stapleton Martock Somerset TA12 6AN

Director Name	Mrs Annabel Donne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stapleton Mill Stapleton Martock Somerset TA12 6AN

Director Name	Mr James McGovern Friel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 April 2014)
Role	Operations
Country of Residence	England
Correspondence Address	179 Hillside Road St George Bristol BS5 7PP

Director Name	Katrin Annette Robertson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	01 August 2013(13 years, 3 months after company formation)
Appointment Duration	8 months (closed 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Keith Derek Talbot
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Buci Crescent Shoreham-By-Sea West Sussex BN43 6LB

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Volker Brueggen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Drusus Allee 26 Neuss 41460 Germany

Director Name	Dorothea Vogel
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	09 May 2001(1 year after company formation)
Appointment Duration	11 months (resigned 05 April 2002)
Role	Sales Director
Correspondence Address	Flosshafenstrasse 6 Neuss Nrw 41460 Germany

Secretary Name	Keith Derek Talbot
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Witsend Cottage Bolney Chapel Road Twineham Haywards Heath RH17 5NN

Director Name	Mr Malcolm Timothy Brasseur
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	73 Hargarve Park London N19 5JW

Director Name	Heinrich Leuters
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2004(4 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 August 2013)
Role	Master Of Business Admin
Correspondence Address	Am Sghlautbagh 120 Havixbegk D-48329 Germany

Director Name	Dominic Gesua
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	95 Clarence Gate Gardens Glentworth Street London NW1 6QP

Secretary Name	New Road Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	30 New Road Brighton East Sussex BN1 1BN

Location

Registered Address	The Media Centre 6th Floor 3-8 Carburton Street London W1W 5AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100 at £1	Blowup Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£46,000
Net Worth	£716,963
Cash	£25,067
Current Liabilities	£204,403

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	Application to strike the company off the register (3 pages)
10 December 2013	Application to strike the company off the register (3 pages)
2 October 2013	Termination of appointment of Heinrich Leuters as a director on 1 August 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Appointment of Katrin Annette Robertson as a director (3 pages)
2 October 2013	Appointment of Katrin Annette Robertson as a director on 1 August 2013 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Termination of appointment of Heinrich Leuters as a director (2 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 100 (7 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders Statement of capital on 2013-05-14 GBP 100 (7 pages)
10 May 2013	Termination of appointment of Dominic Gesua as a director on 1 October 2012 (1 page)
10 May 2013	Termination of appointment of Dominic Gesua as a director (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (9 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
4 April 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
17 June 2010	Register(s) moved to registered inspection location (2 pages)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Appointment of Annabel Donne as a director (3 pages)
19 May 2010	Appointment of Annabel Donne as a director (3 pages)
12 May 2010	Appointment of James Mcgovern Friel as a director (3 pages)
12 May 2010	Appointment of Dominic Gesua as a director (3 pages)
12 May 2010	Appointment of James Mcgovern Friel as a director (3 pages)
12 May 2010	Appointment of Dominic Gesua as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
4 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 May 2009	Appointment terminated director malcolm brasseur (1 page)
18 May 2009	Appointment Terminated Director malcolm brasseur (1 page)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
21 November 2008	Appointment terminated director keith talbot (1 page)
21 November 2008	Appointment Terminated Director keith talbot (1 page)
4 September 2008	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Registered office changed on 26/06/2008 from 42-48 great portland street london W1W 7NB (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 42-48 great portland street london W1W 7NB (1 page)
26 June 2008	Return made up to 28/04/08; full list of members (4 pages)
26 June 2008	Return made up to 28/04/08; full list of members (4 pages)
21 February 2008	Â£ ic 400100/250100 18/12/07 Â£ sr 150000@1=150000 (1 page)
21 February 2008	Â£ ic 400100/250100 18/12/07 Â£ sr 150000@1=150000 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
3 November 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Â£ sr 100000@1 18/12/06 (1 page)
9 July 2007	Â£ sr 100000@1 18/12/06 (1 page)
18 June 2007	Return made up to 28/04/07; full list of members (3 pages)
18 June 2007	Return made up to 28/04/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 July 2006	Return made up to 28/04/06; full list of members (3 pages)
10 July 2006	Return made up to 28/04/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Director's particulars changed (1 page)
6 December 2005	Particulars of contract relating to shares (3 pages)
6 December 2005	Nc inc already adjusted 17/11/05 (1 page)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2005	Particulars of contract relating to shares (3 pages)
6 December 2005	Nc inc already adjusted 17/11/05 (1 page)
6 December 2005	Ad 17/11/05--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
6 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 December 2005	Ad 17/11/05--------- Â£ si 500000@1=500000 Â£ ic 100/500100 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
16 August 2005	Return made up to 28/04/05; full list of members (3 pages)
16 August 2005	Return made up to 28/04/05; full list of members (3 pages)
20 July 2005	Director's particulars changed (1 page)
20 July 2005	Director's particulars changed (1 page)
7 March 2005	Company name changed mega poster (uk) LIMITED\certificate issued on 07/03/05 (2 pages)
7 March 2005	Company name changed mega poster (uk) LIMITED\certificate issued on 07/03/05 (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 30 new road brighton east sussex BN1 1BN (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 30 new road brighton east sussex BN1 1BN (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Auditor's resignation (1 page)
8 November 2004	Director resigned (1 page)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 April 2004	Return made up to 28/04/04; full list of members (7 pages)
27 April 2004	Return made up to 28/04/04; full list of members (7 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
12 June 2002	Return made up to 28/04/02; full list of members (7 pages)
12 June 2002	Return made up to 28/04/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Ad 09/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 May 2001	Ad 09/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
27 April 2001	Return made up to 28/04/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (9 pages)
8 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 March 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
23 June 2000	Registered office changed on 23/06/00 from: leonard f t warner 72 high street steyning west sussex BN44 3RD (1 page)
23 June 2000	Registered office changed on 23/06/00 from: leonard f t warner 72 high street steyning west sussex BN44 3RD (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: reddings, applegarth oakridge lane winscombe avon BS25 1LZ (1 page)
28 April 2000	Incorporation (18 pages)
28 April 2000	Incorporation (18 pages)

Megaposter UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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