Established in 1989, Megamaster Ltd has its registered office in Henfield, West Sussex. We don't currently know the number of employees at this organisation. There are 5 directors listed as Barnett, Amanda, Holme, Katharine Jane, Sarne, William, Malig, Sophia, Waller, Madeline Barbara for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALIG, Sophia | 01 April 2010 | 31 August 2013 | 1 |
| WALLER, Madeline Barbara | N/A | 29 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNETT, Amanda | 01 April 2010 | 30 January 2013 | 1 |
| HOLME, Katharine Jane | 13 July 2004 | 01 July 2006 | 1 |
| SARNE, William | 01 July 2006 | 09 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 April 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 January 2017 | |
| DS01 - Striking off application by a company | 19 January 2017 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 11 February 2016 | |
| AR01 - Annual Return | 17 August 2015 | |
| MR04 - N/A | 30 May 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 27 January 2014 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| CH01 - Change of particulars for director | 24 September 2013 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 09 August 2011 | |
| SH01 - Return of Allotment of shares | 05 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| TM02 - Termination of appointment of secretary | 03 September 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP03 - Appointment of secretary | 17 May 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| RESOLUTIONS - N/A | 31 December 2009 | |
| SH01 - Return of Allotment of shares | 31 December 2009 | |
| MEM/ARTS - N/A | 15 December 2009 | |
| RESOLUTIONS - N/A | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| SH01 - Return of Allotment of shares | 08 December 2009 | |
| AD01 - Change of registered office address | 08 October 2009 | |
| AP04 - Appointment of corporate secretary | 08 October 2009 | |
| 363a - Annual Return | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 225 - Change of Accounting Reference Date | 01 April 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 395 - Particulars of a mortgage or charge | 19 February 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
| 363a - Annual Return | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 287 - Change in situation or address of Registered Office | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| AA - Annual Accounts | 30 January 2006 | |
| 363a - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 21 July 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 2002 | |
| AA - Annual Accounts | 21 January 2002 | |
| 363s - Annual Return | 27 July 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 08 August 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 23 December 1998 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 29 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 June 1997 | |
| AA - Annual Accounts | 15 November 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| 363s - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 363a - Annual Return | 21 November 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| AA - Annual Accounts | 13 February 1994 | |
| 363s - Annual Return | 20 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 288 - N/A | 12 February 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| 363a - Annual Return | 11 December 1991 | |
| RESOLUTIONS - N/A | 28 July 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363a - Annual Return | 11 July 1991 | |
| 287 - Change in situation or address of Registered Office | 27 September 1989 | |
| 288 - N/A | 27 September 1989 | |
| RESOLUTIONS - N/A | 22 September 1989 | |
| NEWINC - New incorporation documents | 28 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 February 2009 | Fully Satisfied |
N/A |
| Memorandum of cash deposit | 03 June 1997 | Fully Satisfied |
N/A |
