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MEDEA CAPITAL PARTNERS LTD - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Company Information
- Company registration number
- 07061477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9BQ Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK
Management
- Managing Directors
- HOWDEN, Leonidas, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-30
- Age Of Company 2009-10-30 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Geoffrey William Mcnamara
- Geoffrey William Mcnamara
- Medea Capital Holdings Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DRAGON MEDEA SERVICES LTD
- Legal Entity Identifier (LEI)
- 213800DS8XI69AS1JS30
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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MEDEA CAPITAL PARTNERS LTD Company Description
- MEDEA CAPITAL PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 07061477. Its current trading status is "live". It was registered 2009-10-30. It was previously called DRAGON MEDEA SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 31/12/2011.It can be contacted at Lynton House .
Get MEDEA CAPITAL PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Medea Capital Partners Ltd - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- 2009-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-02-04) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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gazette-notice-compulsory (2020-12-08) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-20) - AA
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gazette-filings-brought-up-to-date (2019-09-04) - DISS40
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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gazette-notice-compulsory (2019-09-03) - GAZ1
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-08) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC01
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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change-account-reference-date-company-current-extended (2014-03-19) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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certificate-change-of-name-company (2013-03-05) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-28) - AD01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-02-27) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-full (2012-11-07) - AA
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certificate-change-of-name-company (2012-10-02) - CERTNM
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change-account-reference-date-company-current-shortened (2012-08-16) - AA01
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accounts-with-accounts-type-full (2012-03-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-25) - AP01
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capital-allotment-shares (2010-03-31) - SH01
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change-of-name-notice (2010-04-07) - CONNOT
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certificate-change-of-name-company (2010-04-07) - CERTNM
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appoint-person-director-company-with-name (2010-04-13) - AP01
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capital-allotment-shares (2010-05-26) - SH01
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capital-return-purchase-own-shares (2010-06-11) - SH03
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-account-reference-date-company-current-extended (2010-09-29) - AA01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
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capital-cancellation-shares (2010-07-05) - SH06
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-05) - TM01
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incorporation-company (2009-10-30) - NEWINC