M.E.D.A INTL LIMITED

M.E.D.A INTL LIMITED is an active private limited company, incorporated on 28 October 1987. The nature of the business is specialised design activities. The company's registered office is on Fryern Court Road, Fordingbridge. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. M.E.D.A INTL LIMITED has two previous names, the most recent of which was LLOYD NORTHOVER LIMITED. The company has 27 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	4 GLASSHOUSE STUDIOS FRYERN COURT ROAD
Address Line 2	BURGATE
Post Town	FORDINGBRIDGE
County	HAMPSHIRE
Postcode	SP6 1QX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	27
Number of Outstanding Charges	2
Number of Satisfied Charges	25
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 24/09/2010 onwards:

M.E.D.A INTL LIMITED

From 30/03/2006 to 24/09/2010:

LLOYD NORTHOVER LIMITED

Prior to 30/03/2006:

CITIGATE LLOYD NORTHOVER LIMITED

Directors

(The company's officers)

MR JAMES RICHARD MACKINNON BAINES

(~60 year old British national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/04/2010

MRS AMANDA CARTLIDGE

(~63 year old British national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DESIGN
Usually resident in UNITED KINGDOM

Appointed on 20/08/2012

MICHAEL SIMON TAYLOR

(~61 year old British national)

4 GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2008

Shareholders

(Persons of Significant Control)

Mr Michael Taylor

(~61 year old British national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Ms Amanda Cartlidge

(~63 year old British national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Mr James Richard Mackinnon Baines

(~60 year old British national)

4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, SP6 1QX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)