MEGAPORT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

MEGAPORT (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MEGAPORT (EUROPE) LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10224736. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MEGAPORT (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE ST BOTOLPH BUILDING, 138
LONDON
EC3A 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLYDE SECRETARIES LIMITED Corporate Secretary 2016-06-09 CURRENT
MR BEVAN ANDREW SLATTERY Apr 1971 Australian Director 2016-06-09 CURRENT
MR KEVIN KELLY Jul 1986 Irish Director 2023-05-15 CURRENT
MS MARIE CHRISTINA WEBSTER Jan 1979 Irish Director 2019-06-28 UNTIL 2023-04-14 RESIGNED
MS MELANIE JOY MCALLISTER Sep 1965 British Director 2021-04-01 UNTIL 2023-04-19 RESIGNED
MR MICHAEL DENVER MADDUX Aug 1973 American Director 2016-06-09 UNTIL 2017-03-03 RESIGNED
MR PETER NORMAN HASE Aug 1957 British Director 2019-06-28 UNTIL 2021-04-01 RESIGNED
VINCENT JOHN ENGLISH Jan 1971 Irish Director 2016-07-08 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bevan Andrew Slattery 2016-06-09 - 2018-03-21 4/1971 Fortitude Valley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLEBERRY ADVISORY LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MEGAPORT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
EUROPEAN VOICE LINK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
38 WARWICK AVENUE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETRONOR E&P SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHWEST BIOTHERAPEUTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIEN LIMITED LONDON Active DORMANT 58290 - Other software publishing
YOUNG PROFESSIONALS IN YACHTING LONDON LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
IAT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 66220 - Activities of insurance agents and brokers
MEGAPORT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 61100 - Wired telecommunications activities
VPS GLOBAL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NAVIGATOR (CANADA) LTD LONDON UNITED KINGDOM Active DORMANT 70210 - Public relations and communications activities