MEDINA HOUSE LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1JL

Company number 08664941
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address TOLLERS LLP, MOORGATE HOUSE (GROUND FLOOR), 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Miss Lisa Kim Su Boey on 17 September 2016; Appointment of Mr John Anthony Kirkham as a director on 22 February 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MEDINA HOUSE LTD are www.medinahouse.co.uk, and www.medina-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Medina House Ltd is a Private Limited Company. The company registration number is 08664941. Medina House Ltd has been working since 27 August 2013. The present status of the company is Active. The registered address of Medina House Ltd is Tollers Llp Moorgate House Ground Floor 201 Silbury Boulevard Milton Keynes Buckinghamshire England Mk9 1jl. . SALVIN, Lisa Kim Su is a Secretary of the company. BAKER, Gillian Elizabeth is a Director of the company. KIRKHAM, John Anthony is a Director of the company. O'FARRELL, Tom Michael Patrick is a Director of the company. SALVIN, Stephen Paul is a Director of the company. SPROSON, Darren Paul is a Director of the company. Director CROSSE, Matthew Peter has been resigned. Director HALLIWELL, Iain Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SALVIN, Lisa Kim Su
Appointed Date: 18 February 2015
Director
BAKER, Gillian Elizabeth
Appointed Date: 08 November 2013
63 years old
Director
KIRKHAM, John Anthony
Appointed Date: 22 February 2016
82 years old
Director
O'FARRELL, Tom Michael Patrick
Appointed Date: 26 November 2014
49 years old
Director
SALVIN, Stephen Paul
Appointed Date: 09 September 2013
57 years old
Director
SPROSON, Darren Paul
Appointed Date: 26 November 2014
56 years old

Resigned Directors

Director
CROSSE, Matthew Peter
Resigned: 09 September 2013
Appointed Date: 27 August 2013
56 years old
Director
HALLIWELL, Iain Robert
Resigned: 23 October 2014
Appointed Date: 20 March 2014
51 years old

Persons With Significant Control

Mr Stephen Paul Salvin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDINA HOUSE LTD Events

13 Dec 2016
Secretary's details changed for Miss Lisa Kim Su Boey on 17 September 2016
13 Dec 2016
Appointment of Mr John Anthony Kirkham as a director on 22 February 2016
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Sep 2016
Director's details changed for Mr Stephen Paul Salvin on 1 September 2016
...
... and 26 more events
04 Oct 2013
Change of name notice
26 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2013
Appointment of Mr Stephen Paul Salvin as a director
09 Sep 2013
Termination of appointment of Matthew Crosse as a director
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDINA HOUSE LTD Charges

17 March 2015
Charge code 0866 4941 0003
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0866 4941 0002
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 December 2013
Charge code 0866 4941 0001
Delivered: 4 December 2013
Status: Satisfied on 10 June 2015
Persons entitled: Leumi Abl Limited
Description: Notification of addition to or amendment of charge…

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