Company number 03600324
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address ROBERT FRITH, MOORGATE HOUSE, 7 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDIUS APPANAGE LIMITED are www.mediusappanage.co.uk, and www.medius-appanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Medius Appanage Limited is a Private Limited Company.
The company registration number is 03600324. Medius Appanage Limited has been working since 17 July 1998.
The present status of the company is Active. The registered address of Medius Appanage Limited is Robert Frith Moorgate House 7 Station Road West Oxted Surrey Rh8 9ee. The company`s financial liabilities are £378.36k. It is £260.5k against last year. The cash in hand is £76.31k. It is £8.86k against last year. And the total assets are £76.66k, which is £8.61k against last year. FINCH, Martin Charles is a Secretary of the company. FINCH, Sharon is a Director of the company. Secretary BOEHRINGER, Christian Ernst has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BOEHRINGER, Christian Ernst has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
medius appanage Key Finiance
LIABILITIES
£378.36k
+221%
CASH
£76.31k
+13%
TOTAL ASSETS
£76.66k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
UK INCORPORATIONS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Persons With Significant Control
Mrs Sharon Finch
Notified on: 1 May 2016
69 years old
Nature of control: Has significant influence or control
MEDIUS APPANAGE LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 41 more events
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed;new director appointed
27 Jul 1998
Secretary resigned
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27 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 1998
Incorporation