MEDIUS SUITES LIMITED - GLASGOW


Company Profile Company Filings

Overview

MEDIUS SUITES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MEDIUS SUITES LIMITED was incorporated 23 years ago on 06/10/1998 and has the registered number: SC189990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

MEDIUS SUITES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

MEDIUS
GLASGOW
G51 1DZ

This Company Originates in : United Kingdom
Previous trading names include:
B.I.P. (HOLDINGS) LIMITED (until 29/09/2015)

Confirmation Statements

Last Statement Next Statement Due
21/05/2022 04/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD LLEWELLYN BURGES Oct 1947 British Director 1998-10-06 CURRENT
SIMON BURGES Oct 1975 British Director 1999-11-24 CURRENT
MRS LINDA ANDREWS Jul 1967 British Secretary 2012-04-12 CURRENT
MRS CAROLYN BURGES Jun 1947 British Director 2010-04-01 UNTIL 2015-09-30 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-10-06 UNTIL 1998-10-06 RESIGNED
MR RONALD LLEWELLYN BURGES Oct 1947 British Secretary 1998-10-06 UNTIL 2012-04-12 RESIGNED
BRIAN REID Nominee Secretary 1998-10-06 UNTIL 1998-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Burges 2016-04-06 10/1975 Glasgow   Significant influence or control
Mrs Samantha Hunter 2016-04-06 10/1973 Glasgow   Significant influence or control
Mrs Ryanne Kennedy 2016-04-06 4/1983 Glasgow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGENIUM IDS LIMITED SALFORD ENGLAND Active DORMANT 62090 - Other information technology service activities
PROMARK MEDIA LTD. SALFORD ENGLAND Active DORMANT 58190 - Other publishing activities
B.I.P. (HOLDINGS) LIMITED SALFORD ENGLAND Active GROUP 63990 - Other information service activities n.e.c.
MEDIUS SUITES HOLDINGS LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIP SOLUTIONS LIMITED GLASGOW Active FULL 58142 - Publishing of consumer and business journals and periodicals

Free Reports Available

Report Date Filed Date of Report Assets
MEDIUS_SUITES_LIMITED - Accounts 2021-04-29 30-04-2020 £472,669 Cash £3,490,133 equity

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