MEDINA HOUSE LTD - MILTON KEYNES


Company Profile Company Filings

Overview

MEDINA HOUSE LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
MEDINA HOUSE LTD was incorporated 10 years ago on 27/08/2013 and has the registered number: 08664941. The accounts status is GROUP and accounts are next due on 30/09/2024.

MEDINA HOUSE LTD - MILTON KEYNES

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN ELIZABETH BAKER Oct 1962 British Director 2013-11-08 CURRENT
MR DARREN PAUL SPROSON Sep 1969 British Director 2014-11-26 CURRENT
MR STEPHEN PAUL SALVIN Jan 1969 British Director 2013-09-09 CURRENT
MR TOM MICHAEL PATRICK O'FARRELL Jun 1976 British Director 2014-11-26 CURRENT
MR JOHN ANTHONY KIRKHAM Aug 1943 British Director 2016-02-22 CURRENT
MR LEE HEWETT Aug 1965 British Director 2021-08-01 CURRENT
MISS LISA KIM SU SALVIN Secretary 2015-02-18 CURRENT
MR IAIN ROBERT HALLIWELL Nov 1974 British Director 2014-03-20 UNTIL 2014-10-23 RESIGNED
MR MATTHEW PETER CROSSE Jan 1970 British Director 2013-08-27 UNTIL 2013-09-09 RESIGNED
MR JASON JAMES SPROULE ASH Nov 1974 British Director 2021-08-01 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Paul Salvin 2016-04-06 1/1969 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WORKING SOLUTIONS CONSULTANTS LIMITED HIGH WYCOMBE Active MICRO ENTITY 62020 - Information technology consultancy activities
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MEDINA 1 LTD MILTON KEYNES ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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JPGL PROJECTS LIMITED WELLINGBOROUGH ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Medina House Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-12-2019 £35,415 Cash £1,216,452 equity
Medina House Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £35,502 Cash £1,099,294 equity
Medina House Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £35,580 Cash £1,093,907 equity
Abbreviated Company Accounts - MEDINA HOUSE LTD 2015-06-17 31-12-2014 £86,276 Cash £1,093,995 equity

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