About

Registered Number: 06594415
Date of Incorporation: 15/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 74 Willow Brook Road, Southall, UB2 4RH

 

Founded in 2008, Medialed Ltd has its registered office in Southall, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 15 May 2008 15 May 2008 1
PREOBRAZHENSKIY, Anton 15 May 2017 16 November 2017 1
PREOBRAZHENSKYI, Anton 30 November 2017 15 November 2018 1
SKACHKO, Maksym 16 November 2017 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 15 May 2008 15 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 06 December 2019
AA - Annual Accounts 01 November 2019
CS01 - N/A 16 December 2018
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
PSC07 - N/A 29 November 2018
PSC01 - N/A 29 November 2018
AA - Annual Accounts 08 July 2018
PSC01 - N/A 08 July 2018
AP01 - Appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 30 November 2017
PSC07 - N/A 20 November 2017
TM01 - Termination of appointment of director 16 November 2017
AP01 - Appointment of director 16 November 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 15 May 2017
AA - Annual Accounts 30 July 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 25 February 2016
CERTNM - Change of name certificate 02 July 2015
AR01 - Annual Return 28 June 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 10 June 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 May 2012
AP01 - Appointment of director 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 10 June 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 07 June 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.