About

Registered Number: 04890331
Date of Incorporation: 08/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/03/2020 (1 year and 3 months ago)
Registered Address: Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex, BN11 1LY

 

Medina Management Ltd was setup in 2003, it's status at Companies House is "Dissolved". This business has one director. We do not know the number of employees at Medina Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVINGTON, Anthony 01 January 2011 31 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Warren Neal/
1952-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09/03/2020 00:00:00?.ToLongDateString()
AM23 - N/A 09/12/2019 00:00:00?.ToLongDateString()
AM10 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AM10 - N/A 02/09/2019 00:00:00?.ToLongDateString()
AM19 - N/A 07/01/2019 00:00:00?.ToLongDateString()
AM10 - N/A 03/07/2018 00:00:00?.ToLongDateString()
AM07 - N/A 08/03/2018 00:00:00?.ToLongDateString()
AM03 - N/A 12/02/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/01/2018 00:00:00?.ToLongDateString()
AM01 - N/A 28/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2017 00:00:00?.ToLongDateString()
PSC04 - N/A 18/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 11/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 09/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 26/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 02/12/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/12/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/12/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/09/2013 00:00:00?.ToLongDateString()
MR01 - N/A 28/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/02/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 23/02/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 15/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2011 00:00:00?.ToLongDateString()
AP01 - Appointment of director 03/02/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2010 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2007 00:00:00?.ToLongDateString()
363s - Annual Return 19/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 30/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 08/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.