Established in 2001, Medius Networks Ltd are based in Hemel Hempstead, it's status in the Companies House registry is set to "Active". There is only one director listed for the business at Companies House. We don't know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, Christine Gillian | 02 May 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
TM01 - Termination of appointment of director | 05 May 2017 | |
TM02 - Termination of appointment of secretary | 05 May 2017 | |
AP03 - Appointment of secretary | 05 May 2017 | |
AP01 - Appointment of director | 05 May 2017 | |
CS01 - N/A | 16 February 2017 | |
AA - Annual Accounts | 16 November 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 25 April 2013 | |
CH01 - Change of particulars for director | 25 April 2013 | |
AA - Annual Accounts | 20 December 2012 | |
CH01 - Change of particulars for director | 01 March 2012 | |
AR01 - Annual Return | 01 March 2012 | |
CH01 - Change of particulars for director | 01 March 2012 | |
AA - Annual Accounts | 13 December 2011 | |
MISC - Miscellaneous document | 15 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 03 October 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AA - Annual Accounts | 17 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 22 August 2008 | |
363a - Annual Return | 19 March 2008 | |
MISC - Miscellaneous document | 15 September 2007 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
288b - Notice of resignation of directors or secretaries | 20 October 2006 | |
AA - Annual Accounts | 03 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2006 | |
363a - Annual Return | 07 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
AA - Annual Accounts | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 28 February 2004 | |
288b - Notice of resignation of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 January 2004 | |
288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
287 - Change in situation or address of Registered Office | 10 November 2003 | |
363s - Annual Return | 20 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
395 - Particulars of a mortgage or charge | 23 December 2002 | |
AA - Annual Accounts | 16 December 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
287 - Change in situation or address of Registered Office | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
363s - Annual Return | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
225 - Change of Accounting Reference Date | 18 December 2001 | |
287 - Change in situation or address of Registered Office | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2001 | |
123 - Notice of increase in nominal capital | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
CERTNM - Change of name certificate | 27 February 2001 | |
NEWINC - New incorporation documents | 12 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 December 2002 | Fully Satisfied |
N/A |