About

Registered Number: 05709140
Date of Incorporation: 14/02/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 5a Bear Lane, Southwark, London, SE1 0UH,

 

Megaphonic Touring Ltd was registered on 14 February 2006 and has its registered office in Southwark. We don't know the number of employees at this organisation. The organisation has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GLOVER, Jane 02 July 2019 - 1
FAGERSTROM, Jennie 29 April 2010 02 July 2019 1
MILLS, Richard 14 February 2006 08 June 2007 1
PEARSALL, Justine 08 June 2007 29 April 2010 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
PSC04 - N/A 08 January 2020
CH01 - Change of particulars for director 08 January 2020
AA - Annual Accounts 27 September 2019
AP03 - Appointment of secretary 29 August 2019
TM02 - Termination of appointment of secretary 29 August 2019
CS01 - N/A 26 February 2019
PSC04 - N/A 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
AD01 - Change of registered office address 01 August 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 17 February 2011
AP03 - Appointment of secretary 20 May 2010
TM02 - Termination of appointment of secretary 19 May 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 28 May 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 10 July 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 10 May 2007
288b - Notice of resignation of directors or secretaries 10 May 2007
288a - Notice of appointment of directors or secretaries 23 March 2006
225 - Change of Accounting Reference Date 23 March 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.