General information

Name:

Megatrend Media Limited

Office Address:

Chandos House School Lane MK18 1HD Buckingham

Number: 06522601

Incorporation date: 2008-03-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megatrend Media Ltd could be found at Chandos House, School Lane in Buckingham. The post code is MK18 1HD. Megatrend Media has existed on the British market since the firm was established on 2008/03/04. The reg. no. is 06522601. It has been already eleven years that This company's registered name is Megatrend Media Ltd, but up till 2013 the business name was The Business Factor and up to that point, up till 2009/07/29 this company was known as Megatrend Systems. This means it has used three different names. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2022-11-30 is the last time when account status updates were reported.

In order to meet the requirements of their customer base, this business is constantly being controlled by a body of two directors who are Kathleen P. and Michael P.. Their support has been of prime use to the following business since 2019. To support the directors in their duties, the business has been utilizing the skills of Kathleen P. as a secretary since March 2008.

  • Previous company's names
  • Megatrend Media Ltd 2013-10-22
  • The Business Factor Limited 2009-07-29
  • Megatrend Systems Limited 2008-03-04

Financial data based on annual reports

Company staff

Kathleen P.

Role: Director

Appointed: 20 August 2019

Latest update: 3 March 2024

Kathleen P.

Role: Secretary

Appointed: 04 March 2008

Latest update: 3 March 2024

Michael P.

Role: Director

Appointed: 04 March 2008

Latest update: 3 March 2024

People with significant control

Michael P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 23 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 23 October 2012
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 16 May 2013
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 19th Aug 2023 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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