Menna Overview
Here’s a quick overview of MEGAPHONIC LIMITED 👀 — a Southwark, London based business that started in 2003.
MEGAPHONIC LIMITED
- Company statusactive
- Company No04992035
- Age22 years 11 months Incorporated 11 December 2003
- Officers2
Address
5a Bear Lane, Southwark, London, SE1 0UH, England
MEGAPHONIC LIMITED is an active company incorporated on 11 December 2003 and based in Southwark, London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 90030 Artistic creation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 12 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 10 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Nov 2024
Mortgage Create With Deed
2 Years Ago on 22 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 16 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 08 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 06 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 06 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Jane | secretary | 02 Jul 2019 | |
| HEAP, Imogen Jennifer Jane | director | Dec 1977 | 11 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Imogen Heap | Jul 1977 | 01 May 2016 |
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Here’s a quick overview of MEGAPHONIC LIMITED 👀 — a Southwark, London based business that started in 2003.