MEDINA SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MEDINA SECURITIES LIMITED
COMPANY NUMBER
09418908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
http://wildstoneairports.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 02077517300
TPS: No
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| MEDINA SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDINA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDINA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINA SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2018 - Present (6 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
03/02/2015 - 28/02/2018 (3years) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2018 - 30/01/2020 (1 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYCLONE ACQUISITIONS LTD | N/A | N/A |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| AIR OUTDOOR MEDIA LTD | Active - Accounts Filed | View Report |
| CITY MEDIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| DIRECT POSTERS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| HARLECH SITES LIMITED | Active - Accounts Filed | View Report |
| JACANDA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ADRENALIN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| VISTA POSTER ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| MEDINA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MICHIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OUTDOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SHOWCASE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 07/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/02/2020 | Patrick Fisher (916319009) has left the board |
| 07/01/2020 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/03/2018 | Martin MacNamara (919202042) has left the board |
| 21/03/2018 | New Board Member Jonathan Chandler (922071417) Appointed |
| 21/03/2018 | New Board Member Patrick Fisher (916319009) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 19/05/2017 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 12/02/2015 | Martin MacNamara (919463760) has left the board |
| 12/02/2015 | New Board Member Martin MacNamara (919202042) Appointed |
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