Company number 03425734
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDALYER PUBLIC RELATIONS LIMITED are www.medalyerpublicrelations.co.uk, and www.medalyer-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medalyer Public Relations Limited is a Private Limited Company.
The company registration number is 03425734. Medalyer Public Relations Limited has been working since 28 August 1997.
The present status of the company is Active. The registered address of Medalyer Public Relations Limited is 843 Finchley Road London Nw11 8na. . MEDALYER, Michael is a Secretary of the company. MEDALYER, Michael is a Director of the company. MEDALYER, Rosalin is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 13 November 1997
Appointed Date: 28 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 13 November 1997
Appointed Date: 28 August 1997
Persons With Significant Control
Mr Michael Medalyer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalin Medalyer
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDALYER PUBLIC RELATIONS LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
26 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Mar 1998
Director resigned
19 Mar 1998
Secretary resigned
19 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Nov 1997
Company name changed hatchout LIMITED\certificate issued on 19/11/97
28 Aug 1997
Incorporation