Megahertz Limited, London
Megahertz Limited is a private limited company. Once, it was called Okno-Tv (Uk) Ltd (changed on 2013-12-03). Located at Gable House, 239 Regents Park Road, London N3 3LF, the aforementioned 12 years old company was incorporated on 2012-05-17 and is classified as "wholesale of other machinery and equipment" (SIC code: 46690).1 director can be found in this enterprise: Jonathan F. (appointed on 17 May 2012).
| About | |
|---|---|
| Name: Megahertz Limited | |
| Number: 08072421 | |
| Incorporation date: 2012-05-17 | |
| End of financial year: 31 December |
| Address: |
Gable House 239 Regents Park Road London N3 3LF |
| SIC code: |
46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
Jonathan F.
14 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rustam A.
15 February 2022 - 14 April 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander V.
6 April 2016 - 15 February 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Igor G.
6 April 2016 - 15 February 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 8,643,139 | 5,986,788 | 4,595,543 |
| Fixed Assets | 71,371 | 65,512 | 56,165 |
| Total Assets Less Current Liabilities | - | 123,648 | 1,638,742 |
The date for Megahertz Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was sent on 2023-03-25. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Jonathan F. that has over 3/4 of shares, 3/4 to full of voting rights. Rustam A. that has over 3/4 of shares, 3/4 to full of voting rights. Alexander V. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 20th November 2023 filed on: 20th, November 2023 | confirmation statement |
Free Download
(5 pages)
|