MEDEA LIMITED
BERWICK-UPON-TWEED

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Company number 01116972
Status Active
Incorporation Date 6 June 1973
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, UNITED KINGDOM, TD15 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017; Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 5 April 2016. The most likely internet sites of MEDEA LIMITED are www.medea.co.uk, and www.medea.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Medea Limited is a Private Limited Company. The company registration number is 01116972. Medea Limited has been working since 06 June 1973. The present status of the company is Active. The registered address of Medea Limited is 17 Walkergate Berwick Upon Tweed Northumberland United Kingdom Td15 1dj. . STEEL, Carolyn is a Secretary of the company. STEEL, Carolyn is a Director of the company. STEEL, John Derek is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary

Director
STEEL, Carolyn

74 years old

Director
STEEL, John Derek

81 years old

Persons With Significant Control

Mrs Carolyn Steel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

MEDEA LIMITED Events

13 Feb 2017
Registered office address changed from 1-3 Sandgate Berwick-upon-Tweed TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Aug 2016
Micro company accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 184

30 Jul 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 59 more events
13 Jun 1986
Full accounts made up to 5 April 1985

06 Jun 1986
Return made up to 08/05/86; full list of members

06 Jun 1986
Director resigned

11 Jun 1975
Memorandum and Articles of Association
06 Jun 1973
Incorporation

MEDEA LIMITED Charges

26 April 1976
Legal charge
Delivered: 4 May 1976
Status: Outstanding
Persons entitled: C Hoare & Co.
Description: 28 to 33 queen's gate gardens and 4 queen's gate place…