Medos Uk Limited

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General information

Name:

Medos Uk Ltd

Office Address:

Capitol House 60-62 Leman Street E1 8EU London

Number: 03637974

Incorporation date: 1998-09-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medos Uk has been in this business field for at least 26 years. Established under 03637974, the firm is registered as a Private Limited Company. You may find the headquarters of the company during office hours at the following location: Capitol House 60-62 Leman Street, E1 8EU London. This company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-08-31 is the last time company accounts were filed.

Within the business, the full extent of director's duties have so far been performed by John C. who was selected to lead the company on 2022-03-15. Since September 1998 Roger T., had been supervising the business till the resignation on 1998-09-24. Additionally a different director, namely Andrew C. gave up the position four years ago.

John C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John C.

Role: Director

Appointed: 15 March 2022

Latest update: 3 February 2024

People with significant control

John C.
Notified on 15 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew C.
Notified on 6 April 2016
Ceased on 11 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 December 2014
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 4 April 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 1 March 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 1 March 2013
Annual Accounts 25 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 25 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Richard Edwards Group Llp

Address:

The Maltings Rosemary Lane

Post code:

CO9 1HZ

City / Town:

Halstead

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
25
Company Age

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