MEDAL HOUSE COMPANY
Active - Newly Incorporated
General Information
NAME
MEDAL HOUSE COMPANY
COMPANY NUMBER
08021888
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
05/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
05/04/2012
18/04/2012
OREL MINI COMPANY UNLIMITED
MANCHESTER
M3 5FS
1st Floor Cloister House
Riverside, New Bailey Street
Manchester
M3 5FS
M3 5FS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Appointment of director (AP01) | officers | |
| 14/04/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Noemie Heli Lopian (923004460) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDAL HOUSE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDAL HOUSE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDAL HOUSE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 8 Past: 27 |
View Report |
|
17/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2012 - Present (12 years and 7 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 3175 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 12/03/2024 | Appointment of director (AP01) | officers | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Confirmation Statement (CS01) | other | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | No description (RESOLUTIONS) | other | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 05/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 25/04/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2016 | Annual Return (AR01) | returns | |
| 13/05/2015 | Annual Return (AR01) | returns | |
| 29/05/2014 | Annual Return (AR01) | returns | |
| 17/02/2014 | Appointment of secretary (AP03) | officers | |
| 03/05/2013 | Annual Return (AR01) | returns | |
| 09/07/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 08/05/2012 | Appointment of director (AP01) | officers | |
| 03/05/2012 | Termination of appointment of director (TM01) | officers | |
| 18/04/2012 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/04/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 05/04/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Board Member Noemie Heli Lopian (923004460) Appointed |
| 19/04/2023 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Annual Return filed |
| 24/04/2016 | New Annual Return filed |
| 22/04/2016 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 19/02/2014 | New Company Secretary Noemie Heli Lopian (918520112) Appointed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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