MEDINA EUROPE SALES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 04843779
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of MEDINA EUROPE SALES LIMITED are www.medinaeuropesales.co.uk, and www.medina-europe-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medina Europe Sales Limited is a Private Limited Company. The company registration number is 04843779. Medina Europe Sales Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Medina Europe Sales Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . HUNTER, Andrew Sime is a Director of the company. VIDOR, Allan Boyd is a Director of the company. Secretary FENNAH, Lynne has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary BARLEIGH WELLS LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary PEMBERTON NOMINEES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director FENNAH, Lynne has been resigned. Director STOKES, Wayne Alan has been resigned. The company operates in "Financial management".


Current Directors

Director
HUNTER, Andrew Sime
Appointed Date: 24 July 2003
61 years old
Director
VIDOR, Allan Boyd
Appointed Date: 09 September 2010
62 years old

Resigned Directors

Secretary
FENNAH, Lynne
Resigned: 12 October 2012
Appointed Date: 26 November 2008
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Secretary
BARLEIGH WELLS LIMITED
Resigned: 11 December 2003
Appointed Date: 16 September 2003
Secretary
M & N SECRETARIES LIMITED
Resigned: 26 November 2008
Appointed Date: 11 December 2003
Secretary
PEMBERTON NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 24 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
FENNAH, Lynne
Resigned: 12 October 2012
Appointed Date: 15 September 2008
62 years old
Director
STOKES, Wayne Alan
Resigned: 15 September 2008
Appointed Date: 15 May 2006
60 years old

Persons With Significant Control

Mrs Charlotte Vidor
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ervin Vidor
Notified on: 6 April 2016
16 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MEDINA EUROPE SALES LIMITED Events

09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 June 2015
06 Oct 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
15 Apr 2015
Accounts for a small company made up to 30 June 2014
20 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
...
... and 46 more events
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed
24 Jul 2003
Incorporation

MEDINA EUROPE SALES LIMITED Charges

31 January 2008
Deposit agreement
Delivered: 14 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All such rights to the repayment of the deposit as the…
4 January 2008
Deposit agreement
Delivered: 9 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The deposit. See the mortgage charge document for full…
10 August 2007
Deposit agreement
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All rights to the repayment of the deposit with the payment…

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