MEDINA FINANCE LIMITED

MEDINA FINANCE LIMITED is an active private limited company, incorporated on 12 November 1991. The nature of the business is Other business activities. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2003, are next due on 31 October 2005, and fall under the accounts category: Small. MEDINA FINANCE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	BAKER TILLY
Address Line 1	6TH FLOOR
Address Line 2	25 FARRINGDON STREET
Post Town	LONDON
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/10/2005
Accounts Last Made Up Date	31/12/2003
Accounts Category	SMALL

Confirmation Statement

Next Due Date	26/11/2016
Last Made Up Date	Not available

Return

Next Due Date	10/12/2000
Last Made Up Date	12/11/1999

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

7487 - Other business activities

Company Name History

From incorporation onwards:

MEDINA FINANCE LIMITED

Directors

(The company's officers)

MR MARK ALLINGTON RICHARDSON

(~70 year old British national)

5 PARKSIDE PLACE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BZ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 27/07/1995

JUDITH NICOLA WINSTANLEY

(~72 year old British national)

3 ELMFIELD AVENUE, TEDDINGTON, MIDDLESEX, TW11 8BU

Current Secretary
Gives occupation as BOOK KEEPER

Appointed on 30/04/2001

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)