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MEDINA NETWORKS LTD - UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, United Kingdom
Company Information
- Company registration number
- 06994692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
- VILLA REAL
- CONSETT
- COUNTY DURHAM
- DH8 6BP UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, DH8 6BP UK
Management
- Managing Directors
- EMB MANAGEMENT SOLUTIONS LTD
- ANDREW RICHARD LAMB
- ANGELA THOMPSON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-08-19
- Age Of Company 2009-08-19 14 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Miss Angela Thompson
- Ms Angela Thompson
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-08-19
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MEDINA NETWORKS LTD Company Description
- MEDINA NETWORKS LTD is a Private Limited Company registered in United Kingdom with the Company reg no 06994692. Its current trading status is "live". It was registered 2009-08-19. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-08-19.It can be contacted at Unit 1, Derwentside Business Centre Consett Business Park .
Get MEDINA NETWORKS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medina Networks Ltd - UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK, VILLA REAL, CONSETT, COUNTY DURHAM, United Kingdom
- 2009-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06994692#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06994692#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06994692#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-19) - AA
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keyboard_arrow_right 2015
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31/10/14 TOTAL EXEMPTION SMALL (2015-08-03) - AA
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19/08/15 FULL LIST (2015-10-16) - AR01
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APPOINTMENT TERMINATED, SECRETARY SUNFLOWER SECRETARIES LTD (2015-09-08) - TM02
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 01/09/2014 (2014-10-13) - CH01
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19/08/14 FULL LIST (2014-09-15) - AR01
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31/10/13 TOTAL EXEMPTION SMALL (2014-07-29) - AA
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DIRECTOR APPOINTED MR ANDREW RICHARD LAMB (2014-07-18) - AP01
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CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD (2014-07-01) - AP02
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM (2014-07-01) - AD01
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REGISTERED OFFICE CHANGED ON 30/05/2014 FROM (2014-05-30) - AD01
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REGISTERED OFFICE CHANGED ON 10/06/2014 FROM (2014-06-10) - AD01
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keyboard_arrow_right 2013
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19/08/13 FULL LIST (2013-09-03) - AR01
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DIRECTOR APPOINTED MISS ANGELA THOMPSON (2013-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIANNE MONAGHAN (2013-08-01) - TM01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-12) - AA
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNFLOWER SECRETARIES LTD / 01/10/2012 (2013-04-19) - CH04
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keyboard_arrow_right 2012
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SAIL ADDRESS CHANGED FROM: (2012-10-11) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MS SIANNE MONAGHAN / 13/11/2012 (2012-11-13) - CH01
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DIRECTOR APPOINTED MRS SIANNE MONAGHAN (2012-10-10) - AP01
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19/08/12 FULL LIST (2012-08-23) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-06-28) - AA
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM (2012-03-14) - AD01
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DIRECTOR APPOINTED MR JOHN FELTON (2012-01-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON (2012-01-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN FELTON (2012-10-10) - TM01
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keyboard_arrow_right 2011
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31/10/10 TOTAL EXEMPTION SMALL (2011-04-19) - AA
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19/08/11 FULL LIST (2011-08-30) - AR01
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CORPORATE SECRETARY APPOINTED SUNFLOWER SECRETARIES LTD (2011-11-01) - AP04
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APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED (2011-10-31) - TM02
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-11-02) - AD03
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM (2011-11-30) - AD01
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SAIL ADDRESS CREATED (2011-11-02) - AD02
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 25/08/2010 FROM (2010-08-25) - AD01
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19/08/10 FULL LIST (2010-08-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWSON / 18/08/2010 (2010-08-19) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 19/08/2010 (2010-08-19) - CH04
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keyboard_arrow_right 2009
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CURREXT FROM 31/08/2010 TO 31/10/2010 (2009-09-02) - 225
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INCORPORATION DOCUMENTS (2009-08-19) - NEWINC
