MEDUSA (UK) LIMITED
LONDON E-CULTURE LIMITED

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Company number 04100631
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 7010, 38 WARREN STREET, 2ND FLOOR, LONDON, ENGLAND, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016. The most likely internet sites of MEDUSA (UK) LIMITED are www.medusauk.co.uk, and www.medusa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Medusa Uk Limited is a Private Limited Company. The company registration number is 04100631. Medusa Uk Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Medusa Uk Limited is 7010 38 Warren Street 2nd Floor London England W1a 2ea. . MOSCA, Sossio is a Secretary of the company. MOSCA, Sossio is a Director of the company. Secretary BUSHEY LIMITED has been resigned. Secretary D'ANNA, Elio has been resigned. Secretary MITCHELL D' ANNA, Elizabeth Marie has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary FTI (SECRETARIAT) LTD has been resigned. Director D'ANNA, Elio has been resigned. Director D'ANNA, Elio has been resigned. Director NOMELLINI, Alessandro has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOSCA, Sossio
Appointed Date: 28 May 2004
Director
MOSCA, Sossio
Appointed Date: 16 September 2015
70 years old

Resigned Directors

Secretary
BUSHEY LIMITED
Resigned: 15 September 2002
Appointed Date: 01 March 2001
Secretary
D'ANNA, Elio
Resigned: 28 May 2004
Appointed Date: 23 February 2004
Secretary
MITCHELL D' ANNA, Elizabeth Marie
Resigned: 23 February 2004
Appointed Date: 15 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 November 2001
Appointed Date: 02 November 2000
Secretary
FTI (SECRETARIAT) LTD
Resigned: 15 September 2002
Appointed Date: 14 November 2001
Director
D'ANNA, Elio
Resigned: 09 June 2015
Appointed Date: 23 February 2004
79 years old
Director
D'ANNA, Elio
Resigned: 23 February 2004
Appointed Date: 15 September 2002
79 years old
Director
NOMELLINI, Alessandro
Resigned: 16 September 2015
Appointed Date: 23 April 2013
50 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 November 2001
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Elio D'Anna
Notified on: 1 July 2016
79 years old
Nature of control: Right to appoint and remove directors as a member of a firm

MEDUSA (UK) LIMITED Events

26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Mar 2016
Registered office address changed from Suite Lo.108 Lombard House 2 Purley Way Croydon CR0 3JP to PO Box 7010 38 Warren Street 2nd Floor London W1A 2EA on 8 March 2016
18 Sep 2015
Appointment of Mr Sossio Mosca as a director on 16 September 2015
17 Sep 2015
Termination of appointment of Alessandro Nomellini as a director on 16 September 2015
...
... and 52 more events
04 Dec 2001
Director resigned
03 Dec 2001
New secretary appointed
30 Nov 2001
Company name changed e-culture LIMITED\certificate issued on 30/11/01
22 Nov 2001
Registered office changed on 22/11/01 from: suite 26198 72 new bond street london W1S 1RR
02 Nov 2000
Incorporation

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