MEDENA COMMUNICATIONS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

MEDENA COMMUNICATIONS LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
MEDENA COMMUNICATIONS LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04055276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MEDENA COMMUNICATIONS LIMITED - BASINGSTOKE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WORTHY HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 8UQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NETACTIVE (UK) LIMITED (until 23/12/2013)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM ANDREW NORMAN Nov 1957 British Director 2000-08-17 CURRENT
MS SUSAN MARY FOSTER Apr 1975 British Director 2014-09-01 CURRENT
MRS DOROTHY MARGARET NORMAN Nov 1955 British Secretary 2004-03-31 CURRENT
SHORTHOUSE & MARTIN FORMATIONS LTD Corporate Secretary 2000-08-17 UNTIL 2000-08-17 RESIGNED
GRAEME ROBINSON Nov 1970 Director 2000-11-01 UNTIL 2004-03-31 RESIGNED
GRAEME ROBINSON Nov 1970 Secretary 2000-11-01 UNTIL 2004-03-31 RESIGNED
MALCOLM ANDREW NORMAN Nov 1957 British Secretary 2004-04-01 UNTIL 2004-04-02 RESIGNED
MRS DOROTHY MARGARET NORMAN Nov 1955 British Secretary 2000-08-17 UNTIL 2000-11-01 RESIGNED
SHORTHOUSE & MARTIN LTD Feb 1992 Corporate Director 2000-08-17 UNTIL 2000-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Andrew Norman 2016-04-06 11/1957 Basingstoke   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETACTIVE UK LIMITED BASINGSTOKE ENGLAND Active DORMANT 99999 - Dormant Company
BEE INNOVATIVE LIMITED BASINGSTOKE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
MEDENA_COMMUNICATIONS_LIM - Accounts 2023-09-26 31-12-2022 £51,177 Cash £337 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2022-07-23 31-12-2021 £98,401 Cash £11,073 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2021-06-24 31-12-2020 £104,335 Cash £27,878 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2020-08-05 31-12-2019 £9,579 Cash £55,014 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2018-09-29 31-12-2017 £38,850 Cash £26,598 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2017-09-13 31-12-2016 £37,043 Cash
MEDENA_COMMUNICATIONS_LIM - Accounts 2016-09-28 31-12-2015 £42,407 Cash £89,067 equity
MEDENA_COMMUNICATIONS_LIM - Accounts 2015-07-09 31-12-2014 £54,158 Cash £92,359 equity
Medena Communications Limited - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £56,055 Cash £119,160 equity

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