Medina Securities Limited. net worth, address, company information. Free

Company search

Medina Securities Limited (Companies House Registration Number 09418908) is a private limited company established on 2015-02-03 in United Kingdom. The firm can be found at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. Medina Securities Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Medina Securities Limited
Number	09418908
Date of Incorporation:	2015/02/03
End of financial year:	30 December
Address:	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular firm, we can name: Jonathan C. (in the company from 28 February 2018). The official register reports 3 persons of significant control, namely: Wildstone Capital Limited is located at Floor 6, 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited is located at 4 Thomas More Square, E1W 1YW London, Cambridgeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Martin M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	393,751	795,268	716,645	94,472	222,611	669,367	663,129
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	-8,069	-	-	-	-	-	-

People with significant control

Wildstone Capital Limited

24 March 2021

Address	Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07275191
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wildstone Estates Limited

28 February 2018 - 24 March 2021

Address	Quadrant House, Floor 6 4 Thomas More Square, London, Cambridgeshire, E1W 1YW, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7688289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin M.

6 April 2016 - 28 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 13, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 13, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 5th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 20th, July 2022 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, March 2022 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control March 24, 2021 filed on: 25th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 24, 2021 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates January 13, 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control February 12, 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on February 12, 2021 filed on: 12th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control February 28, 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control February 28, 2018 filed on: 3rd, February 2020 \| persons with significant control	Free Download (4 pages)
(TM01) Director appointment termination date: January 30, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, January 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 15th, October 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on September 16, 2019 filed on: 16th, September 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 15th, July 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 3, 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (8 pages)
(AP01) On February 28, 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) On February 28, 2018 new director was appointed. filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2018 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 3, 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, December 2017 \| gazette	Free Download (1 page)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 13th, December 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 3, 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, November 2017 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Cerney House Stocks Hill Silverstone Towcester Northamptonshire NN12 8UW United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on May 17, 2017 filed on: 17th, May 2017 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, November 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094189080001, created on September 16, 2016 filed on: 21st, September 2016 \| mortgage	Free Download (55 pages)
(AR01) Annual return made up to February 3, 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 20, 2016: 1.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, March 2015 \| resolution
(AA01) Extension of current accouting period to March 31, 2016 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2015 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
Zefilix Limited
Spring Design London Limited
Linen Developments Limited
Romenglen No.2 Limited


Blackpool Church Street 2013 Limited
Sunseeker Poole Limited
Lotus Homes (uk) Limited