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MEGA INTERNATIONAL LIMITED - BURGIS & BULLOCK, 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
Company Information
- Company registration number
- 04002185
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BURGIS & BULLOCK
- 23-25 Waterloo Place, Warwick Street
- Leamington Spa
- CV32 5LA
- England BURGIS & BULLOCK, 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, England UK
Management
- Managing Directors
- CLARK, Lorne
- DE RISI, Lucio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-25
- Age Of Company 2000-05-25 24 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Lucio De Risi
- Gimv France Participations Sas
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-06
- Last Date: 2023-05-23
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MEGA INTERNATIONAL LIMITED Company Description
- MEGA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04002185. Its current trading status is "live". It was registered 2000-05-25. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Burgis & Bullock .
Get MEGA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mega International Limited - BURGIS & BULLOCK, 23-25 Waterloo Place, Warwick Street, Leamington Spa, CV32 5LA, United Kingdom
- 2000-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-09-11) - AA
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termination-secretary-company-with-name-termination-date (2023-02-22) - TM02
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confirmation-statement-with-updates (2023-05-30) - CS01
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notification-of-a-person-with-significant-control (2023-07-21) - PSC02
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notification-of-a-person-with-significant-control (2023-07-21) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-21) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-04) - PSC05
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confirmation-statement-with-updates (2019-07-04) - CS01
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accounts-with-accounts-type-small (2019-09-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-05-30) - PSC09
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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confirmation-statement-with-updates (2017-06-19) - CS01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-small (2017-10-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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accounts-with-accounts-type-small (2016-09-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-small (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-17) - CH04
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-24) - AA
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legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-09-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-12) - AA
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legacy (2007-06-26) - 288c
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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legacy (2006-06-20) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-18) - AA
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legacy (2005-09-16) - 363a
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legacy (2005-03-15) - 288c
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-small (2004-05-08) - AA
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legacy (2004-08-23) - 288b
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legacy (2004-08-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-full (2003-08-08) - AA
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legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-03) - AA
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legacy (2002-07-31) - 288a
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legacy (2002-07-24) - 288b
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legacy (2002-07-24) - 288a
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legacy (2002-07-24) - 287
keyboard_arrow_right 2001
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legacy (2001-01-18) - 288b
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accounts-with-accounts-type-full (2001-06-15) - AA
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legacy (2001-06-25) - 288b
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legacy (2001-07-03) - 363a
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legacy (2001-06-15) - 287
keyboard_arrow_right 2000
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legacy (2000-09-19) - 225
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legacy (2000-07-14) - 288c
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legacy (2000-07-03) - 88(2)R
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legacy (2000-06-23) - 288a
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incorporation-company (2000-05-25) - NEWINC