MEDI MAN LIMITED
BLETCHLEY * MEDI MAN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK2 3HW

Company number 04898697
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address SUITE 428 39A BARTON ROAD, WATER EATON, BLETCHLEY, BUCKS, MK2 3HW
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Director's details changed for Mrs Susanne Haetscher-Kernberger on 1 June 2016. The most likely internet sites of MEDI MAN LIMITED are www.mediman.co.uk, and www.medi-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Medi Man Limited is a Private Limited Company. The company registration number is 04898697. Medi Man Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of Medi Man Limited is Suite 428 39a Barton Road Water Eaton Bletchley Bucks Mk2 3hw. . LEDGERS SECRETARIES LTD is a Secretary of the company. HAETSCHER-KERNBERGER, Susanne is a Director of the company. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director KERNBERGER, Michael Maria has been resigned. Nominee Director LEDGERS COMPANY NOMINEES LIMITED has been resigned. The company operates in "Finishing of textiles".


Current Directors

Secretary
LEDGERS SECRETARIES LTD
Appointed Date: 12 December 2012

Director
HAETSCHER-KERNBERGER, Susanne
Appointed Date: 10 June 2015
60 years old

Resigned Directors

Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 01 October 2012
Appointed Date: 15 September 2003

Director
KERNBERGER, Michael Maria
Resigned: 10 June 2015
Appointed Date: 16 September 2003
67 years old

Nominee Director
LEDGERS COMPANY NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 15 September 2003

Persons With Significant Control

Ms Susanne Haetscher-Kernberger
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEDI MAN LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
30 Sep 2016
Director's details changed for Mrs Susanne Haetscher-Kernberger on 1 June 2016
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • EUR 12

...
... and 32 more events
29 Jun 2005
Accounting reference date extended from 30/09/04 to 31/12/04
21 Sep 2004
Return made up to 15/09/04; full list of members
03 Oct 2003
New director appointed
24 Sep 2003
Director resigned
15 Sep 2003
Incorporation