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 six 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 for the period that ended on 2018-12-31. The company's most recent annual confirmation statement was filed on 2019-08-27.

The directors currently listed by this specific limited company are as follow: John K. appointed 3 years ago, Tom O. appointed in 2014 in November, Darren S. appointed 5 years ago and 2 other directors who might be found below. In order to help the directors in their tasks, this limited company has been using the skills of Lisa S. as a secretary since February 2015.

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 22 February 2016

Latest update: 28 September 2019

Lisa S.

Role: Secretary

Appointed: 18 February 2015

Latest update: 28 September 2019

Tom O.

Role: Director

Appointed: 26 November 2014

Latest update: 28 September 2019

Darren S.

Role: Director

Appointed: 26 November 2014

Latest update: 28 September 2019

Gillian B.

Role: Director

Appointed: 08 November 2013

Latest update: 28 September 2019

Stephen S.

Role: Director

Appointed: 09 September 2013

Latest update: 28 September 2019

People with significant control

Stephen S. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 September 2020
Confirmation statement last made up date 27 August 2019
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Resolution of modification of Articles of Association (RESOLUTIONS)
filed on: 19th, August 2019
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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