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- MEDINA HOUSE LTD
MEDINA HOUSE LTD
Active - Accounts Filed
General Information
NAME
MEDINA HOUSE LTD
COMPANY NUMBER
08664941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/08/2013
(11 years and 2 months old)
WEBSITE
www.medinahouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MILTON KEYNES
MK9 1FH
Telephone: 04190848302
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDINA HOUSE LTD | Active - Accounts Filed | View Report |
AIIMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDINA HOUSE LTD?
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 MEDINA HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINA HOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/08/2013 - Present (11 years and 2 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/09/2013 - Present (11 years and 2 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
08/11/2013 - Present (11years) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
26/11/2014 - Present (9 years and 11 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/11/2014 - Present (9 years and 11 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDINA HOUSE LTD | Active - Accounts Filed | View Report |
AIIMI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/07/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 14/09/2023 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Accounts filed |
Date: 13/07/2023 | Event: Jason James Sproule Ash (921657608) has left the board |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2022 | Event: New Accounts filed |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 06/09/2021 | Event: New Board Member Lee Hewett (913441359) Appointed |
Date: 06/09/2021 | Event: New Board Member Jason James Sproule Ash (921657608) Appointed |
Date: 06/09/2021 | Event: New Board Member Jason James Sproule Ash (921657608) Appointed |
Date: 06/09/2021 | Event: New Board Member Lee Hewett (913441359) Appointed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 09/03/2020 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 09/09/2017 | Event: New Annual Return filed |
Date: 15/12/2016 | Event: New Board Member John Anthony Kirkham (908958107) Appointed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Annual Return filed |
Date: 23/03/2016 | Event: Change in Reg. Office |
Date: 29/09/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Accounts filed |
Date: 26/02/2015 | Event: New Board Member Lisa Kim Su Boey (919527634) Appointed |
Date: 10/12/2014 | Event: New Board Member Darren Paul Sproson (908505730) Appointed |
Date: 10/12/2014 | Event: New Board Member Tom Michael Patrick O'Farrell (918298250) Appointed |
Date: 27/10/2014 | Event: Iain Robert Halliwell (918685517) has left the board |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 16/04/2014 | Event: New Board Member Iain Robert Halliwell (918685517) Appointed |
Date: 19/11/2013 | Event: New Board Member Gillian Elizabeth Baker (902771469) Appointed |
Date: 11/09/2013 | Event: New Board Member Stephen Paul Salvin (912797614) Appointed |
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