General information

Name:

Medina House Limited

Office Address:

Moorgate House (ground Floor) 201 Silbury Boulevard MK9 1JL Milton Keynes

Number: 08664941

Incorporation date: 2013-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 signifies the establishment of Medina House Ltd, a company which is located at Moorgate House (ground Floor), 201 Silbury Boulevard in Milton Keynes. That would make four years Medina House has prospered in this business, as the company was started on August 27, 2013. The company's Companies House Registration Number is 08664941 and the zip code is MK9 1JL. This company's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Medina House Limited released its latest accounts up to 2015-12-31. The company's most recent annual return information was filed on 2015-08-27. The company managed to reach a high level of success around the time when it originated in this field of business 4 years ago.

The directors currently listed by this specific limited company are as follow: John Anthony Kirkham given the job one year ago, Darren Paul Sproson given the job in 2014 in November, Tom Michael Patrick O'farrell given the job 3 years ago and 2 other directors who might be found below. In order to help the directors in their tasks, since February 2015 the following limited company has been providing employment to Lisa Kim Su Salvin, who's been focusing on making sure that the firm follows with both legislation and regulation.

Financial data based on annual report

Company staff

John Anthony Kirkham

Date of birth: August 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 22 February 2016

Occupation: Non-Executive Director

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Residence: England

Latest update: 28 March 2017

Lisa Kim Su Salvin

Role: Secretary

Appointed: 18 February 2015

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Latest update: 28 March 2017

Darren Paul Sproson

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 26 November 2014

Occupation: Director

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Residence: England

Latest update: 28 March 2017

Tom Michael Patrick O'farrell

Date of birth: June 1976

Age: 41 years old

Nationality: British

Role: Director

Appointed: 26 November 2014

Occupation: Director

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Residence: England

Latest update: 28 March 2017

Gillian Elizabeth Baker

Date of birth: October 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 08 November 2013

Occupation: Director

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Residence: United Kingdom

Latest update: 28 March 2017

Stephen Paul Salvin

Date of birth: January 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 09 September 2013

Occupation: Company Director

Address: 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 1JL, England

Residence: United Kingdom

Latest update: 28 March 2017

Iain Robert Halliwell

Date of birth: November 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 20 March 2014

Resigned: 23 October 2014

Occupation: Consultant

Address: 312-314 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AE, United Kingdom

Residence: England

Latest update: 28 March 2017

Matthew Peter Crosse

Date of birth: January 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 27 August 2013

Resigned: 09 September 2013

Occupation: Director

Address: 312-314 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AE, United Kingdom

Residence: England

Latest update: 28 March 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 24 September 2016
Return last made up date 27 August 2015
Account category Total Exemption Full
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 27 August 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Charge 086649410001 satisfaction in full. (MR04)
filed on: 10th, June 2015
mortgage
Free Download (1 page)
Charge 086649410001 satisfaction in full. (MR04)
filed on: 10th, June 2015
mortgage
Free Download (1 page)
Registration of charge 086649410002, created on Tuesday 17th March 2015 (MR01)
filed on: 21st, March 2015
mortgage
Free Download (36 pages)
Registration of charge 086649410003, created on Tuesday 17th March 2015 (MR01)
filed on: 21st, March 2015
mortgage
Free Download (33 pages)
Appointment (date: Wednesday 18th February 2015) of a secretary Miss Lisa Kim Su Boey (AP03)
filed on: 24th, February 2015
officers
Free Download (2 pages)
New director appointment on Wednesday 26th November 2014: Mr Tom Michael Patrick O'farrell (AP01)
filed on: 8th, December 2014
officers
Free Download (2 pages)
New director appointment on Wednesday 26th November 2014: Mr Darren Paul Sproson (AP01)
filed on: 8th, December 2014
officers
Free Download (2 pages)
Termination of Iain Robert Halliwell's appointment as a director on Thursday 23rd October 2014 (TM01)
filed on: 23rd, October 2014
officers
Free Download (1 page)
Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 (AR01)
filed on: 23rd, September 2014
annual return
Free Download (6 pages)
930.99 GBP is the capital in company's statement on Tuesday 23rd September 2014 (SH01)
capital
New director appointment on Monday 14th April 2014: Mr Iain Robert Halliwell (AP01)
filed on: 14th, April 2014
officers
Free Download (2 pages)
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014 (AA01)
filed on: 7th, February 2014
accounts
Free Download (1 page)
Securities allocation resolution (RESOLUTIONS)
filed on: 11th, December 2013
resolution
Free Download (1 page)
Sub-division of shares on Tuesday 5th November 2013 (SH02)
filed on: 11th, December 2013
capital
Free Download (5 pages)
Registration of charge 086649410001 (MR01)
filed on: 4th, December 2013
mortgage
Free Download (41 pages)
822.17 GBP is the capital in company's statement on Friday 8th November 2013 (SH01)
filed on: 25th, November 2013
capital
Free Download (4 pages)
Sub-division of shares on Friday 8th November 2013 (SH02)
filed on: 25th, November 2013
capital
Free Download (5 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 25th, November 2013
resolution
Free Download (3 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 25th, November 2013
resolution
Free Download (35 pages)
New director appointment on Friday 15th November 2013: Mrs Gillian Elizabeth Baker (AP01)
filed on: 15th, November 2013
officers
Free Download (2 pages)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 23rd, October 2013
incorporation
Free Download (15 pages)
Resolutions: RES15 - Change company name resolution on Friday 4th October 2013 (RESOLUTIONS)
filed on: 4th, October 2013
resolution
Free Download (1 page)
Change of name notice (CONNOT)
filed on: 4th, October 2013
change of name
Free Download (2 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 26th, September 2013
resolution
Free Download (2 pages)
New director appointment on Monday 9th September 2013: Mr Stephen Paul Salvin (AP01)
filed on: 9th, September 2013
officers
Free Download (2 pages)
Termination of Matthew Crosse's appointment as a director on Monday 9th September 2013 (TM01)
filed on: 9th, September 2013
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 27th, August 2013
incorporation
Adoption of model articles (MODEL ARTICLES)
incorporation
Annual return with full list of company shareholders, made up to Thursday 27th August 2015 (AR01)
filed on: 23rd, September 2015
annual return
Free Download (9 pages)
1063.93 GBP is the capital in company's statement on Wednesday 23rd September 2015 (SH01)
capital
1063.93 GBP is the capital in company's statement on Tuesday 4th August 2015 (SH01)
filed on: 11th, September 2015
capital
Free Download (4 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 26th, August 2015
resolution
Free Download
Data of total exemption small company accounts made up to Wednesday 31st December 2014 (AA)
filed on: 16th, June 2015
accounts
Free Download (3 pages)
Confirmation statement with updates Saturday 27th August 2016 (CS01)
filed on: 14th, September 2016
confirmation statement
Free Download (7 pages)
On Thursday 1st September 2016 Mr Stephen Paul Salvin director's details were changed (CH01)
filed on: 12th, September 2016
officers
Free Download (2 pages)
On Thursday 1st September 2016 Mr Darren Paul Sproson director's details were changed (CH01)
filed on: 12th, September 2016
officers
Free Download (2 pages)
New registered office address C/O Tollers Llp Moorgate House (Ground Floor) 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL. Change occurred on Monday 21st March 2016. Company's previous address: Medina House 312-314 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AE. (AD01)
filed on: 21st, March 2016
address
Free Download (1 page)
On Saturday 17th September 2016 Miss Lisa Kim Su Boey secretary's details were changed (CH03)
filed on: 13th, December 2016
officers
Free Download (1 page)
New director appointment on Monday 22nd February 2016: Mr John Anthony Kirkham (AP01)
filed on: 13th, December 2016
officers
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 (AA)
filed on: 13th, October 2016
accounts
Free Download (11 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
Company Age

Similar companies nearby

Closest companies