MEDILAIN MARKETING LTD - LONDON


Company Profile Company Filings

Overview

MEDILAIN MARKETING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDILAIN MARKETING LTD was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255474. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MEDILAIN MARKETING LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

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

SUITE 4056
LONDON
WC2E 9HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SERGEY MAKHNANOV Oct 1980 Romanian Director 2020-07-20 CURRENT
MR DANIEL FRASER JOHN O'DONOGHUE Oct 1983 British Director 2012-10-16 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Sergey Makhnanov 2023-01-26 10/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Feliks Krichevskiy 2021-02-05 - 2023-01-26 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Sergey Makhnanov 2020-12-07 - 2021-02-05 10/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Feliks Krichevskiy 2018-09-19 - 2020-12-07 3/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Alexander Mikhaylov 2016-10-16 - 2018-09-19 7/1981 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
MEDILAIN MARKETING LTD - Filleted accounts 2021-06-09 31-10-2020 £36,726 Cash £202,867 equity
Accounts Submission 2020-07-02 31-10-2019 £211,693 equity
MEDILAIN MARKETING LTD - Filleted accounts 2018-07-18 31-10-2017 £76,209 Cash £132,764 equity
Abbreviated Company Accounts - MEDILAIN MARKETING LTD 2017-04-28 31-10-2016 £704,766 Cash £70,890 equity
Abbreviated Company Accounts - MEDILAIN MARKETING LTD 2015-09-15 31-10-2014 £259 Cash £-2,604 equity

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