MEDIHOLDINGS LIMITED
DERBY MEDIESTATES LIMITED

Hellopages » Derbyshire » Derby » DE21 6BF

Company number 07605595
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address PACIFIC HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DE21 6BF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIHOLDINGS LIMITED are www.mediholdings.co.uk, and www.mediholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Peartree Rail Station is 2.2 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediholdings Limited is a Private Limited Company. The company registration number is 07605595. Mediholdings Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Mediholdings Limited is Pacific House Stanier Way Wyvern Business Park Derby De21 6bf. The company`s financial liabilities are £41.39k. It is £16k against last year. . BARKER, Frances Catherine is a Secretary of the company. BARKER, Anne Frances is a Director of the company. BARKER, Dean Peter is a Director of the company. BARKER, Phillip is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


mediholdings Key Finiance

LIABILITIES £41.39k
+63%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BARKER, Frances Catherine
Appointed Date: 12 January 2012
Director
BARKER, Anne Frances
Appointed Date: 15 April 2011
48 years old
Director
BARKER, Dean Peter
Appointed Date: 15 April 2011
50 years old
Director
BARKER, Phillip
Appointed Date: 15 April 2011
42 years old

Persons With Significant Control

Miss Anne Frances Barker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIHOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
02 Sep 2011
Current accounting period extended from 30 April 2012 to 31 August 2012
20 May 2011
Company name changed mediestates LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
20 May 2011
Change of name notice
18 Apr 2011
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 18 April 2011
15 Apr 2011
Incorporation

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