MEDER STORE LTD - LONDON
Company Profile | Company Filings |
Overview
MEDER STORE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDER STORE LTD was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641677. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MEDER STORE LTD was incorporated 10 years ago on 07/08/2013 and has the registered number: 08641677. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
MEDER STORE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 41 SPECTRUM HOUSE
LONDON
NW5 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAXIM SERDYUKOV | Apr 1971 | British | Director | 2023-03-20 | CURRENT |
MS SVETLANA TARNAGURSKAJA | May 1984 | British | Director | 2013-08-07 UNTIL 2020-01-01 | RESIGNED |
MS TIINA ORASMAE | Jul 1972 | Estonian | Director | 2013-08-07 UNTIL 2017-08-17 | RESIGNED |
MS TIINA ORASMAE | Jul 1972 | Estonian | Director | 2019-10-15 UNTIL 2023-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maxim Serdyukov | 2022-11-01 | 4/1971 | London | Ownership of shares 75 to 100 percent |
Ms Tiina Orasmae | 2019-08-01 - 2022-11-01 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alexander Kalyuzhny | 2016-08-01 - 2017-08-17 | 1/1971 | London | Ownership of shares 25 to 50 percent |
Ms Svetlana Tarnagurskaja | 2016-04-06 - 2023-03-25 | 5/1984 | London | Significant influence or control |
Mr Maxim Serdyukov | 2016-04-06 - 2019-08-01 | 4/1971 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDER_STORE_LIMITED - Accounts | 2022-05-31 | 31-08-2021 | £41,349 equity |
MEDER_STORE_LIMITED - Accounts | 2021-05-28 | 31-08-2020 | £30,024 equity |
Meder Store Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-08-2019 | £23,080 equity |
Meder Store Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-08-2018 | £7,336 equity |
Meder Store Limited Filleted accounts for Companies House (small and micro) | 2018-05-31 | 31-08-2017 | £6,748 equity |
Accounts filed on 31-08-2016 | 2017-05-19 | 31-08-2016 | £6,402 Cash £5,033 equity |
Accounts filed on 31-08-2015 | 2016-05-25 | 31-08-2015 | £220 Cash £984 equity |
Accounts filed on 31-08-2014 | 2015-05-22 | 31-08-2014 | £6,725 Cash £11,903 equity |