MEDENA COMMUNICATIONS LIMITED
BASINGSTOKE NETACTIVE (UK) LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 7PW

Company number 04055276
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 62/64 NEW ROAD, BASINGSTOKE, HAMPSHIRE, RG21 7PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 104 . The most likely internet sites of MEDENA COMMUNICATIONS LIMITED are www.medenacommunications.co.uk, and www.medena-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medena Communications Limited is a Private Limited Company. The company registration number is 04055276. Medena Communications Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Medena Communications Limited is 62 64 New Road Basingstoke Hampshire Rg21 7pw. . NORMAN, Dorothy Margaret is a Secretary of the company. FOSTER, Susan Mary is a Director of the company. NORMAN, Malcolm Andrew is a Director of the company. Secretary NORMAN, Dorothy Margaret has been resigned. Secretary NORMAN, Malcolm Andrew has been resigned. Secretary ROBINSON, Graeme has been resigned. Secretary SHORTHOUSE & MARTIN FORMATIONS LTD has been resigned. Director ROBINSON, Graeme has been resigned. Director SHORTHOUSE & MARTIN LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NORMAN, Dorothy Margaret
Appointed Date: 31 March 2004

Director
FOSTER, Susan Mary
Appointed Date: 01 September 2014
50 years old

Director
NORMAN, Malcolm Andrew
Appointed Date: 17 August 2000
68 years old

Resigned Directors

Secretary
NORMAN, Dorothy Margaret
Resigned: 01 November 2000
Appointed Date: 17 August 2000

Secretary
NORMAN, Malcolm Andrew
Resigned: 02 April 2004
Appointed Date: 01 April 2004

Secretary
ROBINSON, Graeme
Resigned: 31 March 2004
Appointed Date: 01 November 2000

Secretary
SHORTHOUSE & MARTIN FORMATIONS LTD
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Director
ROBINSON, Graeme
Resigned: 31 March 2004
Appointed Date: 01 November 2000
55 years old

Director
SHORTHOUSE & MARTIN LTD
Resigned: 17 August 2000
Appointed Date: 17 August 2000
33 years old

Persons With Significant Control

Mr Malcolm Andrew Norman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDENA COMMUNICATIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 104

08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Change of share class name or designation
...
... and 50 more events
05 Sep 2000
Director resigned
05 Sep 2000
Secretary resigned
05 Sep 2000
New secretary appointed
05 Sep 2000
New director appointed
17 Aug 2000
Incorporation