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MEDEAU LTD

MEDEAU LTD is an active private limited company, incorporated on 29 July 2019. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Royal Crescent, Cheltenham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MEDEAU LTD previously had the company name PURA PERFUME LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12126202
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 116 ROYAL CRESCENT
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
CountryENGLAND
PostcodeGL50 3DA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 25/11/2019 onwards:
MEDEAU LTD
Prior to 25/11/2019:
PURA PERFUME LTD

Directors

(The company's officers)
MRS ALLISON LEIGH STUBBINGS
(~41 year old Canadian national)
8 BRAY ROAD, STOKE D'ABERNON, COBHAM, KT11 3HZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY OWNER/CO-FOUNDER OF MEDEAU LTD
  • Usually resident in ENGLAND
Appointed on 24/01/2021
MR EDWARD KINGSLEY STUBBINGS
(~36 year old British national)
16 ROYAL CRESCENT, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2019

Shareholders

(Persons of Significant Control)
Mr Edward Kingsley Stubbings
(~36 year old British national)
16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2019
Mrs Allison Leigh Stubbings
(~41 year old Canadian national)
16, Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/07/2019

Connections

(Shared officers)
  • MR EDWARD KINGSLEY STUBBINGS
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
HCR123 LIMITED
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
HEARTBEAT MANUFACTURING CO. (REDDITCH) LIMITED(THE)
  • MRS ALLISON LEIGH STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
KINGSLEY LETS LIMITED
  • MR EDWARD KINGSLEY STUBBINGS
  • MR EDWARD KINGSLEY STUBBINGS
MONARCH LETS LIMITED
  • MR EDWARD KINGSLEY STUBBINGS
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)

MEDEAU LTD: Maps

Maps show the location of the postcode of the registered office, GL50 3DA.

Map of MEDEAU LTD at local scale
Map of MEDEAU LTD at local scale
Map of MEDEAU LTD at district scale
Map of MEDEAU LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3DA

Other companies with registered offices in GL50 3DA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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