Megabooth Ltd

Company Name	Megabooth Ltd
Directors	Lee Jason Hoppen and Rachel Sarah Cummins
Company Status	In Administration
Company Number	07250932
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Lee Jason Hoppen
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(6 days after company formation)
Appointment Duration	13 years, 11 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Mrs Rachel Sarah Cummins
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(6 days after company formation)
Appointment Duration	13 years, 11 months
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	megabooth.com
Email address	[email protected]
Telephone	020 30534333
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

150 at £1	Lee Jason Hoppen 50.00% Ordinary
150 at £1	Rachel Sarah Posner 50.00% Ordinary

Financials

Year	2014
Net Worth	£125,598
Cash	£17,937
Current Liabilities	£73,172

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Next Accounts Due	28 February 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 May

Returns

Latest Return	12 May 2022 (1 year, 11 months ago)
Next Return Due	26 May 2023 (overdue)

Filing History

26 July 2023	Administrator's progress report (20 pages)
28 June 2023	Notice of extension of period of Administration (3 pages)
18 January 2023	Administrator's progress report (23 pages)
7 September 2022	Statement of affairs with form AM02SOA (8 pages)
2 September 2022	Notice of deemed approval of proposals (3 pages)
2 September 2022	Result of meeting of creditors (5 pages)
24 August 2022	Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 311 High Road Loughton Essex IG10 1AH on 24 August 2022 (2 pages)
27 July 2022	Statement of administrator's proposal (63 pages)
1 July 2022	Appointment of an administrator (3 pages)
25 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 May 2021 (10 pages)
25 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
16 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
26 May 2020	Statement of capital following an allotment of shares on 14 May 2019 GBP 340 (4 pages)
26 May 2020	Confirmation statement made on 12 May 2020 with updates (6 pages)
26 May 2020	Statement of capital following an allotment of shares on 14 May 2019 GBP 340 (4 pages)
22 May 2020	Statement of capital following an allotment of shares on 14 May 2019 GBP 340 (4 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
17 June 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
22 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
17 May 2018	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 17 May 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 September 2017	Director's details changed for Miss Rachel Sarah Posner on 4 June 2017 (3 pages)
18 September 2017	Director's details changed for Miss Rachel Sarah Posner on 4 June 2017 (3 pages)
27 June 2017	Notification of Lee Jason Hoppen as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
27 June 2017	Notification of Rachel Sarah Posner as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Lee Jason Hoppen as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Rachel Sarah Posner as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
27 February 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 27 February 2017 (1 page)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (4 pages)
1 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (4 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (3 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 300 (3 pages)
8 May 2015	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Lee Jason Hoppen on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Miss Rachel Sarah Posner on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Lee Jason Hoppen on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Lee Jason Hoppen on 8 May 2015 (2 pages)
8 May 2015	Director's details changed for Miss Rachel Sarah Posner on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 8 May 2015 (1 page)
8 May 2015	Director's details changed for Miss Rachel Sarah Posner on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 8 May 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (4 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
25 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 300 (4 pages)
25 May 2010	Appointment of Rachel Sarah Posner as a director (3 pages)
25 May 2010	Appointment of Rachel Sarah Posner as a director (3 pages)
25 May 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 300 (4 pages)
25 May 2010	Appointment of Lee Jason Hoppen as a director (3 pages)
25 May 2010	Appointment of Lee Jason Hoppen as a director (3 pages)
12 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 May 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
12 May 2010	Incorporation (29 pages)
12 May 2010	Incorporation (29 pages)

Megabooth Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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