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Company Information for

MEGAPHONE LIMITED

GOOCH & CO, 95 HIGH STREET, BECKENHAM, KENT, BR3 1AG,
Company Registration Number
08190890
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Megaphone Ltd
MEGAPHONE LIMITED was founded on 2012-08-24 and has its registered office in Beckenham. The organisation's status is listed as "Active - Proposal to Strike off". Megaphone Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MEGAPHONE LIMITED
 
Legal Registered Office
GOOCH & CO
95 HIGH STREET
BECKENHAM
KENT
BR3 1AG
Other companies in BR3
 
Previous Names
INKLY LIMITED16/07/2015
Filing Information
Company Number 08190890
Company ID Number 08190890
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts 
VAT Number /Sales tax ID GB214613637  
Last Datalog update: 2019-12-15 18:15:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGAPHONE LIMITED
The accountancy firm based at this address is A GOOCH & CO LTD
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Companies with same name MEGAPHONE LIMITED
The following companies were found which have the same name as MEGAPHONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEGAPHONE FILMS LTD. STUDIO 1, SILK MILL STUDIOS MERCHANTS BARTON SAXONVALE FROME SOMERSET BA11 1PT Active Company formed on the 2013-04-29
MEGAPHONE MARKETING LTD THE OAKS AYOT ST. PETER WELWYN HERTFORDSHIRE AL6 9BG Active Company formed on the 2014-09-12
MEGAPHONE MEDIA, INC. 1967 WEHRLE DRIVE SUITE 1-086 NEW YORK BUFFALO NEW YORK 14221 Active Company formed on the 2006-01-05
MEGAPHONE MEDIA, INC. 28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005 Active Company formed on the 2006-01-05
Megaphone Media, LLC 1360 Monaco Parkway None Denver CO 80220 Good Standing Company formed on the 2014-06-20
Megaphone Enterprises, LLC P.O. Box 292 Timnath CO 80547 Delinquent Company formed on the 2011-04-26
MEGAPHONE MARKETING, LLC 2655 86TH ST URBANDALE IA 50322 Active Company formed on the 2011-02-22
MEGAPHONE & MUTE LLC 5501 AIRPORT WAY S 1 SEATTLE WA 98108 Inactive Company formed on the 2010-12-06
MegaPhone Technologies, LLC 5095 S Osceola St Littleton CO 80123 Delinquent Company formed on the 2007-03-21
MEGAPHONE PO BOX 341016 AUSTIN TX 78734 ACTIVE Company formed on the 2015-05-26
MEGAPHONE LLC 4610 SWEETWATER BLVD STE 200 SUGAR LAND TX 77479 Forfeited Company formed on the 2014-10-29
MEGAPHONE MOBILE CORPORATION 2651 ANNE LANE BLVD - COLUMBUS OH 43235 Active Company formed on the 2010-03-24
MEGAPHONE COMMUNICATIONS SYSTEMS CORPORATION 721 GASS AVE LAS VEGAS NV 89101 Permanently Revoked Company formed on the 1990-11-19
MEGAPHONE MUSIC PRIVATE LIMITED 77/1 M.G.ROAD KOLKATA West Bengal 700009 Active Company formed on the 2015-11-13
MEGAPHONE INDUSTRIES PTY LTD Active Company formed on the 2015-01-06
MEGAPHONE PTY LTD Active Company formed on the 1981-03-27
MEGAPHONE APP C.I.C. GODDARDS HUNSDON ROAD WIDFORD WARE HERTFORDSHIRE SG12 8SE Dissolved Company formed on the 2016-11-17
MEGAPHONE HOLDINGS COMPANY LIMITED Dissolved Company formed on the 1995-08-17
MEGAPHONE COMMUNICATIONS (ASIA PACIFIC) LIMITED Active Company formed on the 1993-12-16
MEGAPHONE TRADING COMPANY LIMITED Dissolved Company formed on the 1983-01-07

Company Officers of MEGAPHONE LIMITED

Current Directors
Officer Role Date Appointed
PETER DUDLEY-RYDER
Director 2012-08-24
LEE HAWKINS
Director 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
BRET CLEMONS
Director 2013-09-17 2014-05-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081908900001
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1838.24
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AAMDAmended account small company full exemption
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1838.24
2015-10-05AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1838.24
2015-07-17SH0106/07/15 STATEMENT OF CAPITAL GBP 1838.24
2015-07-17RES13Resolutions passed:
  • Articles exemptions 06/07/2015
2015-07-16RES15CHANGE OF NAME 15/07/2015
2015-07-16CERTNMCompany name changed inkly LIMITED\certificate issued on 16/07/15
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1562.5
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR BRET CLEMONS
2014-06-06SH0107/05/14 STATEMENT OF CAPITAL GBP 1562.50
2014-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-28RES01ADOPT ARTICLES 28/05/14
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-18AP01DIRECTOR APPOINTED MR BRET CLEMONS
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM 95 High Street Beckenham Kent BR3 1AG England
2013-07-10AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/13 FROM 12 Coopers Mews Beckenham Kent BR3 1AJ United Kingdom
2012-12-05SH02Sub-division of shares on 2012-11-28
2012-12-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-05RES13SUB DIVISION 28/11/2012
2012-12-05SH0128/11/12 STATEMENT OF CAPITAL GBP 1250
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RYDER / 01/10/2012
2012-08-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MEGAPHONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEGAPHONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEGAPHONE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEGAPHONE LIMITED

Intangible Assets
Patents
We have not found any records of MEGAPHONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEGAPHONE LIMITED
Trademarks

Trademark applications by MEGAPHONE LIMITED

MEGAPHONE LIMITED is the Original Applicant for the trademark WEPLAN ™ (UK00003109695) through the UKIPO on the 2015-05-20
Trademark classes: Mobile applications; computer software for messaging, scheduling, automated reminders, organising and providing information in relation to travel arrangements, entertainment, events, recreation, leisure, sport, holidays and food and drink services; downloadable electronic publications. Telecommunications services; provision of online access to databases and information; data communication services; provision of online forums, bulletin boards, Internet chat rooms, and e-mail services; providing access to web logs; internet portals; broadcasting; broadcasting via the Internet; provision of a communications platform to facilitate messaging between users; provision of information, advice and consultancy in relation to all of the aforesaid services. Organising and providing information in relation to travel arrangements; providing information concerning travel and travel-related topics; providing travel information and organising travel over computer networks, global information networks and wireless networks. Organising and providing information in relation to entertainment, events, recreation, leisure, sport, holidays and food and drink services. Social networking services.
MEGAPHONE LIMITED is the Original registrant for the trademark INKLY ™ (85957865) through the USPTO on the 2013-06-12
Computer software, specifically, software for preparing and sending physical and non-physical greeting cards, notes, and messages, and software for preparing and sending customized or predesigned printed or digital matter; downloadable mobile applications for creating and sending greeting cards, notes, messages, and customizable printed or digital matter; downloadable digital greeting cards, documents, and images featuring handwritten messages and drawings
Income
Government Income
We have not found government income sources for MEGAPHONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MEGAPHONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEGAPHONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGAPHONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEGAPHONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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