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MEDINET MIDCO II LIMITED - Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 10176114
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arthur House Mere Green Road
- Second Floor
- Sutton Coldfield
- West Midlands
- B75 5BL
- England Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, B75 5BL, England UK
Management
- Managing Directors
- CARNEY, Christopher John
- FLANAGAN, Timothy John
- FRITH, Alexander William
- HARTENSTEIN, Felix
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-12
- Age Of Company 2016-05-12 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Fremja Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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MEDINET MIDCO II LIMITED Company Description
- MEDINET MIDCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 10176114. Its current trading status is "live". It was registered 2016-05-12. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at Arthur House Mere Green Road .
Get MEDINET MIDCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medinet Midco Ii Limited - Arthur House Mere Green Road, Second Floor, Sutton Coldfield, West Midlands, United Kingdom
- 2016-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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notification-of-a-person-with-significant-control (2024-01-22) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-23) - PSC07
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dissolution-application-strike-off-company (2024-01-29) - DS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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resolution (2023-08-21) - RESOLUTIONS
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memorandum-articles (2023-08-21) - MA
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accounts-with-accounts-type-full (2023-06-12) - AA
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mortgage-satisfy-charge-full (2023-06-23) - MR04
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legacy (2023-12-21) - CAP-SS
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resolution (2023-12-21) - RESOLUTIONS
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legacy (2023-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-12-21) - SH19
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-10) - MR01
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mortgage-satisfy-charge-full (2022-02-16) - MR04
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accounts-with-accounts-type-full (2022-03-22) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-19) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-to-a-person-with-significant-control (2020-11-09) - PSC05
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-26) - TM02
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-08) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-01) - MR01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-02) - AP03
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resolution (2016-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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capital-allotment-shares (2016-06-24) - SH01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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change-account-reference-date-company-current-shortened (2016-08-11) - AA01
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memorandum-articles (2016-06-14) - MA
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incorporation-company (2016-05-12) - NEWINC