Company number 08641677
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of MEDER STORE LTD are www.mederstore.co.uk, and www.meder-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Meder Store Ltd is a Private Limited Company.
The company registration number is 08641677. Meder Store Ltd has been working since 07 August 2013.
The present status of the company is Active. The registered address of Meder Store Ltd is 145 157 St John Street London Ec1v 4pw. . ORASMAE, Tiina is a Director of the company. TARNAGURSKAJA, Svetlana is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Alexander Kalyuzhny
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxim Serdyukov
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDER STORE LTD Events
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Ms Tiina Orasmae on 5 August 2014
21 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
02 Sep 2014
Director's details changed for Ms Tiina Orasmae on 30 August 2014
02 Sep 2014
Director's details changed for Ms Svetlana Tarnagurskaja on 30 April 2014
07 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)