MEDOS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDOS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDOS UK LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEDOS UK LIMITED was incorporated 25 years ago on 24/09/1998 and has the registered number: 03637974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
MEDOS UK LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CAPITOL HOUSE
LONDON
E1 8EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID NIKOLAS CICLITIRA | Mar 1957 | British | Director | 2022-03-15 | CURRENT |
ROGER TOMS | Nov 1947 | British | Director | 1998-09-24 UNTIL 1998-09-24 | RESIGNED |
ANDREW GORDON CICLITIRA | May 1960 | British | Director | 1998-09-24 UNTIL 2020-12-11 | RESIGNED |
MIRIAM HILDA CICLITIRA | Mar 1926 | British | Secretary | 1998-09-24 UNTIL 2008-12-04 | RESIGNED |
DENISE JOHNSON | Secretary | 1998-09-24 UNTIL 1998-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John David Nikolas Ciclitira | 2022-03-15 | 3/1957 | Halstead Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Gordon Ciclitira | 2016-04-06 - 2020-12-11 | 5/1960 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |