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 - LONDON

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Medos UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-08-2023 £2,461 Cash £727 equity
Medos UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-20 31-08-2022 £2,581 Cash £1,807 equity
Medos UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-08-2021 £2,651 Cash £2,789 equity
Medos UK Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 31-08-2019 £2,651 Cash £3,163 equity
Medos UK Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-08-2018 £2,735 Cash £3,247 equity
Medos UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-08-2017 £3,100 Cash £3,352 equity
Medos UK Limited - Accounts to registrar - small 17.1.1 2017-05-31 31-08-2016 £4,383 Cash £3,604 equity
Medos UK Limited - Abbreviated accounts 16.1 2016-04-22 31-08-2015 £4,147 Cash £3,847 equity
Medos UK Limited - Limited company - abbreviated - 11.6 2014-12-24 31-08-2014 £5,219 Cash £4,961 equity

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