MEDEA CAPITAL MANAGEMENT LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05641436
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of MEDEA CAPITAL MANAGEMENT LIMITED are www.medeacapitalmanagement.co.uk, and www.medea-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Medea Capital Management Limited is a Private Limited Company. The company registration number is 05641436. Medea Capital Management Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Medea Capital Management Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . GOULD, Jason is a Director of the company. Secretary GOULD, Jason has been resigned. Secretary HAN, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAN, Philip has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
GOULD, Jason
Appointed Date: 01 December 2005
52 years old

Resigned Directors

Secretary
GOULD, Jason
Resigned: 01 February 2006
Appointed Date: 01 December 2005

Secretary
HAN, Philip
Resigned: 28 April 2009
Appointed Date: 01 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Director
HAN, Philip
Resigned: 01 February 2006
Appointed Date: 01 December 2005
51 years old

Persons With Significant Control

Mr Jason Gould
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEDEA CAPITAL MANAGEMENT LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

27 Sep 2015
Micro company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1

...
... and 22 more events
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
17 Jan 2006
Director's particulars changed
01 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation