MEDIENA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4BB

Company number 07940150
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address WESTONS BUSINESS SOLUTIONS LIMITED, UNIT 1 VINCENT HOUSE, 149 SOLLY STREET, SHEFFIELD, ENGLAND, S1 4BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 999.96 . The most likely internet sites of MEDIENA LIMITED are www.mediena.co.uk, and www.mediena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 5.8 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediena Limited is a Private Limited Company. The company registration number is 07940150. Mediena Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Mediena Limited is Westons Business Solutions Limited Unit 1 Vincent House 149 Solly Street Sheffield England S1 4bb. . BAGSHAW, Jon Melvin is a Director of the company. BROOKS, Stephen is a Director of the company. SINCLAIR, John James is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAGSHAW, Jon Melvin
Appointed Date: 07 February 2012
68 years old
Director
BROOKS, Stephen
Appointed Date: 07 February 2012
69 years old
Director
SINCLAIR, John James
Appointed Date: 07 February 2012
61 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 07 February 2012
Appointed Date: 07 February 2012
Director
WARD, Michael James
Resigned: 07 February 2012
Appointed Date: 07 February 2012
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 07 February 2012
Appointed Date: 07 February 2012

Persons With Significant Control

Mr Jon Melvin Bagshaw
Notified on: 7 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brooks
Notified on: 7 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Sinclair
Notified on: 7 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIENA LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 999.96
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Registered office address changed from Queens Buildings 55 Queen Street Sheffield S1 2DX to C/O Westons Business Solutions Limited Unit 1 Vincent House 149 Solly Street Sheffield S1 4BB on 30 April 2015
...
... and 19 more events
07 Feb 2012
Appointment of Mr Stephen Brooks as a director
07 Feb 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
07 Feb 2012
Termination of appointment of Gateley Incorporations Limited as a director
07 Feb 2012
Termination of appointment of Michael Ward as a director
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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