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MEDAL IN FRAME LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 07867461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AR The St Botolph Building, 138 Houndsditch, London, EC3A 7AR UK
Management
- Managing Directors
- NICOLAS MELETIOU
- Company secretaries
- CLYDE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Ownership
- Beneficial Owners
- Mr Nicolas Meletiou
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLFMEADOW LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-12-01
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MEDAL IN FRAME LIMITED Company Description
- MEDAL IN FRAME LIMITED is a ltd registered in United Kingdom with the Company reg no 07867461. Its current trading status is "live". It was registered 2011-12-01. It was previously called GOLFMEADOW LIMITED. It has declared SIC or NACE codes as "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at The St Botolph Building .
Get MEDAL IN FRAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medal In Frame Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEDAL IN FRAME LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES (2017-12-01) - CS01
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FIRST GAZETTE (2017-12-05) - GAZ1
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DISS40 (DISS40(SOAD)) (2017-12-06) - DISS40
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES (2016-12-05) - CS01
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31/12/14 TOTAL EXEMPTION SMALL (2016-01-11) - AA
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-29) - AA
keyboard_arrow_right 2015
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01/12/15 FULL LIST (2015-12-07) - AR01
keyboard_arrow_right 2014
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01/12/14 FULL LIST (2014-12-30) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-10-07) - AA
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01/12/13 FULL LIST (2014-01-15) - AR01
keyboard_arrow_right 2013
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CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED (2013-08-13) - AP04
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APPOINTMENT TERMINATED, DIRECTOR ANDREA CANNARA (2013-12-12) - TM01
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31/12/12 TOTAL EXEMPTION FULL (2013-12-03) - AA
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COMPANY NAME CHANGED GOLFMEADOW LIMITED (2013-11-28) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-11-12) - CONNOT
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01/12/11 STATEMENT OF CAPITAL GBP 100 (2013-08-13) - SH01
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APPOINTMENT TERMINATED, SECRETARY JOHN MELETIOU (2013-08-13) - TM02
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM (2013-08-13) - AD01
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DIRECTOR APPOINTED ANDREA CANNARA (2013-08-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELETIOU (2013-08-13) - TM01
keyboard_arrow_right 2012
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04/10/12 STATEMENT OF CAPITAL GBP 150000.0000 (2012-11-01) - SH01
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INCREASE SHARE CAP 04/10/2012 (2012-11-01) - RES13
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY (2012-11-01) - TM01
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01/12/12 FULL LIST (2012-12-11) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR PAUL ANDREW JOHN GRAY (2011-12-23) - AP01
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DIRECTOR APPOINTED MR NICOLAS MELETIOU (2011-12-23) - AP01
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM (2011-12-23) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY (2011-12-23) - TM01
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APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED (2011-12-23) - TM02
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SECRETARY APPOINTED MR JOHN FREDERICK MELETIOU (2011-12-23) - AP03
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DIRECTOR APPOINTED MR JOHN FREDERICK MELETIOU (2011-12-23) - AP01
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CERTIFICATE OF INCORPORATION (2011-12-01) - NEWINC
