MEDAICA UK LIMITED
MEDAICA UK LIMITED is an active private limited company, incorporated on 22 October 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEDAICA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12968620 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FINSGATE |
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Address Line 2 | 5-7 CRANWOOD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 9EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/11/2024 |
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Last Made Up Date | 21/10/2023 |
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Return
Next Due Date | 19/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
MEDAICA UK LIMITED
Directors
(The company's officers)
MR MARK JONATHAN GRETTON
(~64 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2020
MR CLIVE MILLINGTON
(~59 year old British national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/10/2020
MR STEPHEN RANDALL
(~68 year old American national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 22/10/2020
MR PABLO RIVAS
(~57 year old Spanish national)
FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 22/10/2020
Shareholders
(Persons of Significant Control)
Mr Pablo Rivas
(~57 year old Spanish national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2020
Mr Stephen Randall
(~68 year old American national)
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2020
Connections
(Shared officers)
CRAVE INTERACTIVE LIMITED
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)
MEDAICA UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1V 9EE.
Map of MEDAICA UK LIMITED at local scale
Map of MEDAICA UK LIMITED at district scale
More Companies in EC1V 9EE
Other companies with registered offices in EC1V 9EE:
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)