Medusa International Limited

General information

Name:

Medusa International Ltd

Office Address:

Unit 8 Leopold Street Pemberton WN5 8DH Wigan

Number: 03826372

Incorporation date: 1999-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medusa International came into being in 1999 as a company enlisted under no 03826372, located at WN5 8DH Wigan at Unit 8 Leopold Street. This firm has been in business for 25 years and its last known status is active. This firm switched its business name already two times. Up to 2003 the firm has provided the services it's been known for as Clear Office Systems but now the firm is featured under the business name Medusa International Limited. This enterprise's registered with SIC code 99999 which stands for Dormant Company. The company's most recent accounts describe the period up to 2022-08-31 and the most current confirmation statement was released on 2023-08-16.

Regarding to this specific limited company, all of director's responsibilities up till now have been met by Marie T. and Donato T.. Within the group of these two executives, Marie T. has carried on with the limited company the longest, having been a member of the Management Board since 1999. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Marie T. as a secretary since 1999.

  • Previous company's names
  • Medusa International Limited 2003-04-04
  • Clear Office Systems Limited 2002-11-06
  • Medusa International Limited 1999-08-16

Financial data based on annual reports

Company staff

Marie T.

Role: Director

Appointed: 16 August 1999

Latest update: 2 March 2024

Marie T.

Role: Secretary

Appointed: 16 August 1999

Latest update: 2 March 2024

Donato T.

Role: Director

Appointed: 16 August 1999

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Marie T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Donato T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Marie T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Donato T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2012
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 19 May 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 20 December 2016
Annual Accounts 9 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 9 May 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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