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 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
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 |
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 |