General information

Name:

Megamax Media Ltd

Office Address:

12 Park Lane Tilehurst RG31 5DL Reading

Number: 02699706

Incorporation date: 1992-03-24

Dissolution date: 2020-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Reading registered with number: 02699706. It was started in the year 1992. The headquarters of this company was situated at 12 Park Lane Tilehurst. The area code for this place is RG31 5DL. This enterprise was formally closed on 2020-10-06, which means it had been active for 28 years. This company has been on the market under three names. The first listed name, Watford Gap Productions, was changed on 1998-02-03 to Marcus Productions. The current name, in use since 2001, is Megamax Media Limited.

This business was administered by a single managing director: Sylvia J., who was formally appointed in June 1992.

Sylvia J. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Megamax Media Limited 2001-10-11
  • Marcus Productions Limited 1998-02-03
  • Watford Gap Productions Limited 1992-03-24

Financial data based on annual reports

Company staff

Sylvia J.

Role: Director

Appointed: 09 June 1992

Latest update: 10 November 2023

Sylvia J.

Role: Secretary

Appointed: 24 March 1992

Latest update: 10 November 2023

People with significant control

Sylvia J.
Notified on 1 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 29 March 2020
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 May 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 11 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 11 December 2012
Annual Accounts 11 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
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Micro company accounts made up to 2020-03-31 (AA)
filed on: 11th, May 2020
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2013

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2014

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2015

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

HQ address,
2016

Address:

Equity House 4-6 School Road Tilehurst

Post code:

RG31 5AL

City / Town:

Reading

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