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 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
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 |
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 |