MEDIENA LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

MEDIENA LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
MEDIENA LIMITED was incorporated 12 years ago on 07/02/2012 and has the registered number: 07940150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MEDIENA LIMITED - SHEFFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

16-18 STATION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S35 2XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JAMES SINCLAIR Jun 1964 British Director 2012-02-07 CURRENT
MR STEPHEN BROOKS Feb 1956 British Director 2012-02-07 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2012-02-07 UNTIL 2012-02-07 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2012-02-07 UNTIL 2012-02-07 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2012-02-07 UNTIL 2012-02-07 RESIGNED
MR JON MELVIN BAGSHAW Mar 1957 British Director 2012-02-07 UNTIL 2022-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jon Melvin Bagshaw 2017-02-07 - 2022-10-27 3/1957 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr Stephen Brooks 2017-02-07 2/1956 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Mr John James Sinclair 2017-02-07 6/1964 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mediena Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-29 31-10-2022 £113,835 equity
Mediena Limited - Accounts to registrar (filleted) - small 18.2 2022-05-21 31-10-2021 £113,835 equity
Mediena Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-10-2020 £113,835 equity
Mediena Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-10-2019 £113,835 equity
Mediena Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £113,835 equity
Mediena Limited - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-04-2017 £111,823 equity

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