MEDEA SERVICES LIMITED
KENT

Hellopages » Greater London » Bromley » BR1 3RA
Company number 02857191
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Julia Louise Pootjes on 29 September 2015. The most likely internet sites of MEDEA SERVICES LIMITED are www.medeaservices.co.uk, and www.medea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Medea Services Limited is a Private Limited Company. The company registration number is 02857191. Medea Services Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Medea Services Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . MACKIE, Brian David is a Secretary of the company. MACKIE, Brian David is a Director of the company. MACKIE, Julia Louise is a Director of the company. Secretary MICHELL, Jacqueline Ann has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKIE, Brian David
Appointed Date: 25 June 1997
Director
MACKIE, Brian David
Appointed Date: 25 June 1997
79 years old
Director
MACKIE, Julia Louise
Appointed Date: 01 October 1993
73 years old

Resigned Directors

Secretary
MICHELL, Jacqueline Ann
Resigned: 18 July 1997
Appointed Date: 01 October 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 01 October 1993
Appointed Date: 28 September 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 1993
Appointed Date: 28 September 1993

Persons With Significant Control

Mr Brian David Mackie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Louise Mackie
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDEA SERVICES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Apr 2016
Director's details changed for Julia Louise Pootjes on 29 September 2015
12 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
...
... and 54 more events
08 Nov 1993
Accounting reference date notified as 30/06
14 Oct 1993
Registered office changed on 14/10/93 from: harrington chambers 26 north john st liverpool L2 9RU
14 Oct 1993
Director resigned
14 Oct 1993
Secretary resigned
28 Sep 1993
Incorporation

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