Based in Milton Keynes, Medina House Ltd was founded on 27 August 2013. The current directors of this business are listed as Salvin, Lisa Kim Su, Halliwell, Iain Robert in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIWELL, Iain Robert | 20 March 2014 | 23 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SALVIN, Lisa Kim Su | 18 February 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 09 September 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 21 May 2020 | |
| EH02 - N/A | 05 March 2020 | |
| EH03 - N/A | 05 March 2020 | |
| AD01 - Change of registered office address | 05 March 2020 | |
| EH01 - N/A | 05 March 2020 | |
| MR01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| MA - Memorandum and Articles | 24 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CS01 - N/A | 17 September 2019 | |
| RESOLUTIONS - N/A | 06 September 2019 | |
| RESOLUTIONS - N/A | 19 August 2019 | |
| SH01 - Return of Allotment of shares | 09 August 2019 | |
| SH01 - Return of Allotment of shares | 07 August 2019 | |
| MR04 - N/A | 08 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| CH03 - Change of particulars for secretary | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 14 September 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| AD01 - Change of registered office address | 21 March 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| SH01 - Return of Allotment of shares | 11 September 2015 | |
| RESOLUTIONS - N/A | 26 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| MR04 - N/A | 10 June 2015 | |
| MR01 - N/A | 21 March 2015 | |
| MR01 - N/A | 21 March 2015 | |
| AP03 - Appointment of secretary | 24 February 2015 | |
| AP01 - Appointment of director | 08 December 2014 | |
| AP01 - Appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 23 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AA01 - Change of accounting reference date | 07 February 2014 | |
| RESOLUTIONS - N/A | 11 December 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 December 2013 | |
| MR01 - N/A | 04 December 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| RESOLUTIONS - N/A | 25 November 2013 | |
| SH01 - Return of Allotment of shares | 25 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| MEM/ARTS - N/A | 23 October 2013 | |
| RESOLUTIONS - N/A | 04 October 2013 | |
| CONNOT - N/A | 04 October 2013 | |
| RESOLUTIONS - N/A | 26 September 2013 | |
| AP01 - Appointment of director | 09 September 2013 | |
| TM01 - Termination of appointment of director | 09 September 2013 | |
| NEWINC - New incorporation documents | 27 August 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 17 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 17 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 December 2013 | Fully Satisfied |
N/A |
