General information

Name:

Mediestates Ltd

Office Address:

Pacific House Stanier Way Wyvern Business Park, Chaddesden DE21 6BF Derby

Number: 05788062

Incorporation date: 2006-04-20

Dissolution date: 2021-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm known as Mediestates was started on 2006-04-20 as a private limited company. The firm office was situated in Derby on Pacific House Stanier Way, Wyvern Business Park, Chaddesden. The address postal code is DE21 6BF. The office registration number for Mediestates Limited was 05788062. Mediestates Limited had been active for 15 years until 2021-06-01. thirteen years from now the firm switched its name from Medicruit Estates to Mediestates Limited.

Walter S., Steven P., Patrick A. and 5 others listed below were listed as company's directors and were managing the company for four years.

The companies with significant control over this firm were as follows: Mediholdings Limited owned over 3/4 of company shares. This business could have been reached in Derby at Stanier Way, Wyvern Business Park, Chaddesden, DE21 6BF and was registered as a PSC under the reg no 7605595.

  • Previous company's names
  • Mediestates Limited 2011-05-23
  • Medicruit Estates Limited 2006-04-20

Financial data based on annual reports

Company staff

Walter S.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Steven P.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Patrick A.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Graham S.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Helen R.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Michael E.

Role: Director

Appointed: 07 April 2017

Latest update: 4 May 2023

Phillip B.

Role: Director

Appointed: 02 February 2011

Latest update: 4 May 2023

Dean B.

Role: Director

Appointed: 30 April 2008

Latest update: 4 May 2023

Dean B.

Role: Secretary

Appointed: 20 April 2006

Latest update: 4 May 2023

People with significant control

Mediholdings Limited
Address: Pacific House Stanier Way, Wyvern Business Park, Chaddesden, Derby, DE21 6BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies Housse
Registration number 7605595
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 28 December 2019
Confirmation statement next due date 12 May 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
2020/09/11 - the day director's appointment was terminated (TM01)
filed on: 5th, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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