Medion Electronics Limited

General information

Name:

Medion Electronics Ltd

Office Address:

120 Faraday Road Faraday Park Dorcan SN3 5JF Swindon

Number: 03678084

Incorporation date: 1998-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medion Electronics Limited has been in the business for twenty six years. Started with Companies House Reg No. 03678084 in the year 1998, the firm have office at 120 Faraday Road, Swindon SN3 5JF. This enterprise's declared SIC number is 47540: Retail sale of electrical household appliances in specialised stores. Medion Electronics Ltd filed its latest accounts for the period up to Friday 31st March 2023. Its most recent annual confirmation statement was filed on Sunday 27th November 2022.

In order to satisfy the customer base, the limited company is continually developed by a unit of four directors who are, to mention just a few, Keith P., Andrew T. and Michael M.. Their mutual commitment has been of cardinal use to the following limited company since 2015-07-15. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Keith P. as a secretary since 2008.

Company staff

Keith P.

Role: Director

Appointed: 15 July 2015

Latest update: 4 March 2024

Andrew T.

Role: Director

Appointed: 15 July 2015

Latest update: 4 March 2024

Michael M.

Role: Director

Appointed: 15 July 2015

Latest update: 4 March 2024

Keith P.

Role: Secretary

Appointed: 07 August 2008

Latest update: 4 March 2024

Christian E.

Role: Director

Appointed: 05 December 2001

Latest update: 4 March 2024

People with significant control

The companies with significant control over the firm are as follows: Medion Ag owns over 3/4 of company shares. This company can be reached in Essen at Am Zenthof, D-45307 and was registered as a PSC under the reg no Hrb 132 74. Lenovo Group owns over 3/4 of company shares. This company can be reached in Quarry Bay at Kings Road, Hong Kong.

Medion Ag
Address: 77 Am Zenthof, D-45307, Essen, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Essen
Registration number Hrb 132 74
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lenovo Group
Address: 979 Kings Road, Quarry Bay, Hong Kong, China
Legal authority Hong Kong
Legal form Public Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 47540 : Retail sale of electrical household appliances in specialised stores
25
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