MEDI-EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » W1H 1DP
Company number 06111707
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with no updates; Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH; Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 5 December 2016. The most likely internet sites of MEDI-EUROPE LTD are www.medieurope.co.uk, and www.medi-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Medi Europe Ltd is a Private Limited Company. The company registration number is 06111707. Medi Europe Ltd has been working since 16 February 2007. The present status of the company is Active. The registered address of Medi Europe Ltd is 78 York Street London England W1h 1dp. The company`s financial liabilities are £16.32k. It is £-24.96k against last year. The cash in hand is £16.11k. It is £-20.98k against last year. And the total assets are £92.98k, which is £-21.18k against last year. CORPORO LIMITED is a Secretary of the company. CURRAN, Simon Joseph is a Director of the company. REPELOWICZ, Denis is a Director of the company. Director NEWBERRY, Robert John has been resigned. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


medi-europe Key Finiance

LIABILITIES £16.32k
-61%
CASH £16.11k
-57%
TOTAL ASSETS £92.98k
-19%
All Financial Figures

Current Directors

Secretary
CORPORO LIMITED
Appointed Date: 16 February 2007
Director
CURRAN, Simon Joseph
Appointed Date: 09 March 2014
57 years old
Director
REPELOWICZ, Denis
Appointed Date: 16 February 2007
64 years old

Resigned Directors

Director
NEWBERRY, Robert John
Resigned: 09 March 2014
Appointed Date: 16 February 2007
63 years old
Director
CORPORO MANAGEMENT LIMITED
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Damien Repelowicz
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Marine Repelowicz
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

MEDI-EUROPE LTD Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with no updates
07 Dec 2016
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH
05 Dec 2016
Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 78 York Street London W1H 1DP on 5 December 2016
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 24 more events
20 Feb 2008
Location of register of members
16 Feb 2007
New director appointed
16 Feb 2007
Director resigned
16 Feb 2007
New director appointed
16 Feb 2007
Incorporation

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