MEDINA HOUSE LTD

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MEDINA HOUSE LTD

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Key Data

Status

Active

Company No.

08664941

Incorporation date

27/08/2013

Size

Group

Contacts

Registered address

Registered address

100 Avebury Boulevard, Milton Keynes MK9 1FHCopy
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Latest events (Record since 11/06/2021)
dot icon25/02/2026
Termination of appointment of Tom Michael Patrick O'farrell as a director on 2026-02-24
dot icon25/02/2026
Termination of appointment of Darren Paul Sproson as a director on 2026-02-24
dot icon25/02/2026
Termination of appointment of Lisa Kim Su Salvin as a secretary on 2026-02-24
dot icon25/02/2026
Appointment of Mrs Lisa Kim Su Salvin as a director on 2026-02-25
dot icon23/02/2026
Satisfaction of charge 086649410004 in full
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-02-10
dot icon23/02/2026
Statement of capital following an allotment of shares on 2026-02-20
dot icon05/02/2026
Statement of capital following an allotment of shares on 2025-11-26
dot icon05/02/2026
Statement of capital following an allotment of shares on 2026-02-02
dot icon22/10/2025
Memorandum and Articles of Association
dot icon22/10/2025
Resolutions
dot icon20/10/2025
Secretary's details changed for Mrs Lisa Kim Su Salvin on 2025-10-20
dot icon20/10/2025
Director's details changed for Mrs Gillian Elizabeth Baker on 2025-08-01
dot icon20/10/2025
Director's details changed for Mrs Gillian Elizabeth Baker on 2025-08-01
dot icon20/10/2025
Director's details changed for Mr Darren Paul Sproson on 2025-08-01
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon05/08/2025
Confirmation statement made on 2025-07-23 with updates
dot icon18/03/2025
Statement of capital following an allotment of shares on 2024-10-08
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-08-07
dot icon24/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-05-03
dot icon22/07/2024
Statement of capital following an allotment of shares on 2024-05-14
dot icon04/07/2024
Purchase of own shares.
dot icon03/07/2024
Cancellation of shares. Statement of capital on 2024-05-19
dot icon11/06/2024
Purchase of own shares.
dot icon10/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon04/06/2024
Statement of capital following an allotment of shares on 2024-05-21
dot icon31/05/2024
Resolutions
dot icon18/05/2024
Second filing of Confirmation Statement dated 2023-08-27
dot icon18/05/2024
Second filing of Confirmation Statement dated 2021-08-27
dot icon18/05/2024
Second filing of Confirmation Statement dated 2022-08-27
dot icon18/05/2024
Memorandum and Articles of Association
dot icon18/05/2024
Resolutions
dot icon15/05/2024
Statement of company's objects
dot icon07/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-29
dot icon07/05/2024
Second filing of a statement of capital following an allotment of shares on 2021-05-06
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-03
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-29
dot icon09/09/2023
Confirmation statement made on 2023-08-27 with updates
dot icon31/08/2023
Purchase of own shares. Shares purchased into treasury:
dot icon26/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon11/07/2023
Termination of appointment of Jason James Sproule Ash as a director on 2023-06-27
dot icon12/10/2022
Confirmation statement made on 2022-08-27 with updates
dot icon02/09/2021
Confirmation statement made on 2021-08-27 with updates
dot icon11/06/2021
Statement of capital following an allotment of shares on 2021-05-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEDINA HOUSE LTD

MEDINA HOUSE LTD is an(a) Active company incorporated on 27/08/2013 with the registered office located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDINA HOUSE LTD?

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MEDINA HOUSE LTD is currently Active. It was registered on 27/08/2013 .

Where is MEDINA HOUSE LTD located?

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MEDINA HOUSE LTD is registered at 100 Avebury Boulevard, Milton Keynes MK9 1FH.

What does MEDINA HOUSE LTD do?

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MEDINA HOUSE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MEDINA HOUSE LTD?

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The latest filing was on 25/02/2026: Termination of appointment of Tom Michael Patrick O'farrell as a director on 2026-02-24.