MEGUMO LTD - LONDON
| Company Profile | Company Filings |
Overview
MEGUMO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEGUMO LTD was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572377. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEGUMO LTD was incorporated 13 years ago on 21/03/2011 and has the registered number: 07572377. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEGUMO LTD - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT ZEBRA LIMITED (until 09/12/2013)
PROJECT ZEBRA LIMITED (until 09/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. ARMIN STADLER | Mar 1976 | German | Director | 2018-11-29 | CURRENT |
| OLIVER MICHAEL WIMMEROTH | Jun 1975 | German | Director | 2011-05-03 UNTIL 2013-12-08 | RESIGNED |
| CHRISTIAN TEICHERT | Sep 1977 | German | Director | 2011-05-03 UNTIL 2013-12-08 | RESIGNED |
| BARRY PRESTON SCOTT | May 1974 | British | Director | 2011-05-03 UNTIL 2012-05-31 | RESIGNED |
| MANFRED PHILIP KUHN | Oct 1950 | German | Director | 2011-03-21 UNTIL 2011-05-25 | RESIGNED |
| MRS ANGELIKA MARIA THERESIA DELHAES | Dec 1948 | German | Director | 2013-12-09 UNTIL 2018-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver Michael Wimmeroth | 2016-04-06 - 2019-12-31 | 6/1975 | Cologne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christian Teichert | 2016-04-06 | 9/1977 | Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MEGUMO LTD | 2023-09-30 | 31-12-2022 | £174,474 equity |
| Micro-entity Accounts - MEGUMO LTD | 2022-09-16 | 31-12-2021 | £171,923 equity |
| Micro-entity Accounts - MEGUMO LTD | 2021-09-04 | 31-12-2020 | £164,017 equity |
| Micro-entity Accounts - MEGUMO LTD | 2020-12-22 | 31-12-2019 | £137,127 equity |
| Micro-entity Accounts - MEGUMO LTD | 2019-10-01 | 31-12-2018 | £28,448 equity |
| Micro-entity Accounts - MEGUMO LTD | 2018-09-28 | 31-12-2017 | £161,086 equity |
| Micro-entity Accounts - MEGUMO LTD | 2017-09-29 | 31-12-2016 | £-143,829 equity |
| Micro-entity Accounts - MEGUMO LTD | 2016-09-29 | 31-12-2015 | £-432,376 equity |
| Micro-entity Accounts - MEGUMO LTD | 2015-10-01 | 31-12-2014 | £-349,554 equity |
| Abbreviated Company Accounts - MEGUMO LTD | 2014-10-01 | 31-12-2013 | £15 Cash £-373,005 equity |